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Meeting Agenda
1. Call to Order
2. Roll Call of Members
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
3.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
3.A.1. Discuss Waiver of Attorney Client Privilege Related to an Investigation
3.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
3.C. 551.074 - Personnel Discussion
3.C.1. Employment of Professional and Instructional Personnel
3.C.2. Review Resignations
4. Reconvene in Open Session
5. Introductory Remarks - Mr. Sam Gray
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.
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
7. Board Member Activities
8. Board Recognition [6:55 p.m.]
9. Project Graduation Recognition
10. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
11. New Business - Consideration of and Possible Action on the Following
11.A. Consent Agenda
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
11.A.2. Consider Approval of Proposal Received for Partial Re-roof of Carleston Elementary
11.A.3. Consider Approval of Proposal Received for Technology Media and Component Recycling Services
11.A.4. Consider Approval of Proposal Received for Concrete
11.A.5. Consider Approval of Extension of Contract for Pizza
11.A.6. Consider Approval of Extension of Contract for Burritos
11.B. Regular Agenda
11.B.1. Discussion and Possible Approval of Local Policy DNA
11.B.2. Discussion and Possible Approval of Pay Increases for Teachers, Nurses and Librarians for the 2012-2013 School Year
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
12. Administration Reports
12.A. Presentation by YMCA, CIS, and 21st Century on After School Activities for 2012-2013
12.B. Student Health Advisory Committee Annual Report
12.C. Update on 2012-2013 Budget
12.D. Superintendent Report
13. Board Member Request for Future Agenda Items
14. Adjournment
Agenda Item Details Reload Your Meeting
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
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.
Subject:
11.A. Consent Agenda
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
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
Subject:
11.B. Regular Agenda
Subject:
11.B.1. Discussion and Possible Approval of Local Policy DNA
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
Subject:
12.A. Presentation by YMCA, CIS, and 21st Century on After School Activities for 2012-2013
Subject:
12.B. Student Health Advisory Committee Annual Report
Subject:
12.C. Update on 2012-2013 Budget
Subject:
12.D. Superintendent Report
Subject:
13. Board Member Request for Future Agenda Items
Subject:
14. Adjournment

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