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 Regarding any Item on the Agenda
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3.A.1. Discuss Waiver of Attorney Client Privilege Related to an Investigation
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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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4. Reconvene in Open Session
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5. Introductory Remarks - Mr. Sam Gray
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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. Board Member Activities
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8. Board Recognition [6:55 p.m.]
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9. Project Graduation Recognition
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10. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
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11. New Business - Consideration of and Possible Action on the Following
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11.A. Consent Agenda
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11.A.1. Consider Approval of Minutes of Regular Board Meeting April 10, 2012 and Special Board Meetings April 3, 2012 and April 24, 2012
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11.A.2. Consider Approval of Proposal Received for Partial Re-roof of Carleston Elementary
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11.A.3. Consider Approval of Proposal Received for Technology Media and Component Recycling Services
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11.A.4. Consider Approval of Proposal Received for Concrete
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11.A.5. Consider Approval of Extension of Contract for Pizza
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11.A.6. Consider Approval of Extension of Contract for Burritos
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11.B. Regular Agenda
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11.B.1. Discussion and Possible Approval of Local Policy DNA
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11.B.2. Discussion and Possible Approval of Pay Increases for Teachers, Nurses and Librarians for the 2012-2013 School Year
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11.B.3. Discussion and Possible Approval of Pay Increases for Administrative/Professional, Clerical/Technical and Manual Trades Staff for the 2012-2013 School Year
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12. Administration Reports
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12.A. Presentation by YMCA, CIS, and 21st Century on After School Activities for 2012-2013
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12.B. Student Health Advisory Committee Annual Report
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12.C. Update on 2012-2013 Budget
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12.D. Superintendent Report
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13. Board Member Request for Future Agenda Items
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 8, 2012 at 5:00 PM - Regular Board 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 Regarding any Item on the Agenda
|
|
Subject: |
3.A.1. Discuss Waiver of Attorney Client Privilege Related to an Investigation
|
|
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: |
4. Reconvene in Open Session
|
|
Subject: |
5. Introductory Remarks - Mr. Sam Gray
|
|
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.
|
|
Subject: |
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
Subject: |
7. Board Member Activities
|
|
Subject: |
8. Board Recognition [6:55 p.m.]
|
|
Subject: |
9. Project Graduation Recognition
|
|
Subject: |
10. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
|
|
Subject: |
11. 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: |
11.A. Consent Agenda
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Subject: |
11.A.1. Consider Approval of Minutes of Regular Board Meeting April 10, 2012 and Special Board Meetings April 3, 2012 and April 24, 2012
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|
Subject: |
11.A.2. Consider Approval of Proposal Received for Partial Re-roof of Carleston Elementary
|
|
Subject: |
11.A.3. Consider Approval of Proposal Received for Technology Media and Component Recycling Services
|
|
Subject: |
11.A.4. Consider Approval of Proposal Received for Concrete
|
|
Subject: |
11.A.5. Consider Approval of Extension of Contract for Pizza
|
|
Subject: |
11.A.6. Consider Approval of Extension of Contract for Burritos
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|
Subject: |
11.B. Regular Agenda
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Subject: |
11.B.1. Discussion and Possible Approval of Local Policy DNA
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|
Subject: |
11.B.2. Discussion and Possible Approval of Pay Increases for Teachers, Nurses and Librarians for the 2012-2013 School Year
|
|
Subject: |
11.B.3. Discussion and Possible Approval of Pay Increases for Administrative/Professional, Clerical/Technical and Manual Trades Staff for the 2012-2013 School Year
|
|
Subject: |
12. Administration Reports
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|
Subject: |
12.A. Presentation by YMCA, CIS, and 21st Century on After School Activities for 2012-2013
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|
Subject: |
12.B. Student Health Advisory Committee Annual Report
|
|
Subject: |
12.C. Update on 2012-2013 Budget
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Subject: |
12.D. Superintendent Report
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Subject: |
13. Board Member Request for Future Agenda Items
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Subject: |
14. Adjournment
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