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Meeting Agenda
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1. Call to Order
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2. Roll Call of Members
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3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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3.A. 551.071 - Private Consultation with the Board's Attorney
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3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
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3.C. 551.074 - Personnel Discussion
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3.C.1. Employment of Professional and Instructional Personnel
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3.C.2. Review Resignations
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3.C.3. Naming of Sablatura Middle School Principal
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3.C.4. Employment Agreement for Northern Brazoria County Educational Alliance Executive Director
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4. Reconvene in Open Session
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5. Introductory Remarks - Trustee Adele Brennan
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5.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
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6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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7. Public Hearing
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7.A. Annual Academic Excellence Indicator System Report [AEIS]
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7.B. Receive Public Comment
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8. Adjourn Public Hearing
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9. Board Member Activities
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10. Board Recognition (6:55 p.m.)
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11. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
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12. New Business - Consideration of and Possible Action on the Following
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12.A. Consent Agenda
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12.A.1. Consider Approval of Minutes of Regular Meeting December 13, 2011
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12.B. Regular Agenda
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12.B.1. Discussion and Possible Action on the 2010-2011 Audited Financial Statements (Presentation by Mr. Tom Masters)
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12.B.2. Discussion and Possible Approval of Proposal Received for Commercial Property, Business Automobile and other Various Insurance Coverage
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12.B.3. Discussion and Possible Approval of Additional Personnel
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12.B.4. Discussion and Possible Approval of Administration Recommendations for Purchase of Technology/Maintenance and Instructional Facilities, Equipment and Supplies
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13. Administrative Reports
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13.A. Purchasing Cooperative Fees Report 2010-2011
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13.B. Report of Investments
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14. Board Members Request for Agenda Items
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 10, 2012 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call of Members
|
|
| Subject: |
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
3.A. 551.071 - Private Consultation with the Board's Attorney
|
|
| Subject: |
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
| Subject: |
3.C. 551.074 - Personnel Discussion
|
|
| Subject: |
3.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
3.C.2. Review Resignations
|
|
| Subject: |
3.C.3. Naming of Sablatura Middle School Principal
|
|
| Subject: |
3.C.4. Employment Agreement for Northern Brazoria County Educational Alliance Executive Director
|
|
| Subject: |
4. Reconvene in Open Session
|
|
| Subject: |
5. Introductory Remarks - Trustee Adele Brennan
|
|
| Subject: |
5.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
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|
| Subject: |
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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|
| Subject: |
7. Public Hearing
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|
| Subject: |
7.A. Annual Academic Excellence Indicator System Report [AEIS]
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|
| Subject: |
7.B. Receive Public Comment
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|
| Subject: |
8. Adjourn Public Hearing
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|
| Subject: |
9. Board Member Activities
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|
| Subject: |
10. Board Recognition (6:55 p.m.)
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|
| Subject: |
11. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
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| Subject: |
12. New Business - Consideration of and Possible Action on the Following
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Description:
Consent Agenda: All items under the Consent Agenda are acted upon by one motion. Upon a board member's request, any item on the Consent Agenda shall be moved to the Regular Agenda.
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| Subject: |
12.A. Consent Agenda
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| Subject: |
12.A.1. Consider Approval of Minutes of Regular Meeting December 13, 2011
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| Subject: |
12.B. Regular Agenda
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| Subject: |
12.B.1. Discussion and Possible Action on the 2010-2011 Audited Financial Statements (Presentation by Mr. Tom Masters)
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|
| Subject: |
12.B.2. Discussion and Possible Approval of Proposal Received for Commercial Property, Business Automobile and other Various Insurance Coverage
|
|
| Subject: |
12.B.3. Discussion and Possible Approval of Additional Personnel
|
|
| Subject: |
12.B.4. Discussion and Possible Approval of Administration Recommendations for Purchase of Technology/Maintenance and Instructional Facilities, Equipment and Supplies
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|
| Subject: |
13. Administrative Reports
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|
| Subject: |
13.A. Purchasing Cooperative Fees Report 2010-2011
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|
| Subject: |
13.B. Report of Investments
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| Subject: |
14. Board Members Request for Agenda Items
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| Subject: |
15. Adjournment
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