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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.A.1. Private Consultation with the Board's Attorney about any Item Listed on the Agenda
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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. Review First Draft of Superintendent Goals
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4. Reconvene in Open Session - 6:00 p.m.
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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. Board Member Activities
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7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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8. Board Recognition (6:55 p.m.)
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9. Public Comment [Length of time of each not to exceed five (5) minutes] (7:00 p.m.).
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10. New Business - Consideration of and Possible Action on the Following
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10.A. Consent Agenda
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10.A.1. Consider Approval of Minutes of Regular Board Meeting August 14, 2012 and Special Board Meeting of August 28, 2012
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10.A.2. Consider Approval of Extension of Contract for Roof Repair and Maintenance
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10.A.3. Consider Approval of School Health Education Advisory Committee Members [SHAC] for 2012-2013
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10.A.4. Consider Approval of BCJJAEP Memorandum of Understanding for 2012-2013
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10.A.5. Consider Approval to Expend Funds in Excess of $75,000.00 to Purchase Managed Ethernet Switches
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10.B. Regular Agenda
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10.B.1. Discussion and Possible Approval of 2012-2013 Class Size Waiver
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10.B.2. Discussion and Possible Approval of Additional Personnel
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11. Administrative Reports
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11.A. Quarterly Investment Report
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11.B. Report on College Board Advance Placement Testing in 2011-2012
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11.C. Superintendent Report
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12. Board Member Request for Future Agenda Items
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 11, 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.A.1. Private Consultation with the Board's Attorney about any Item Listed on the Agenda
|
|
| 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. Review First Draft of Superintendent Goals
|
|
| Subject: |
4. Reconvene in Open Session - 6:00 p.m.
|
|
| 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.
|
|
| Subject: |
6. Board Member Activities
|
|
| Subject: |
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
8. Board Recognition (6:55 p.m.)
|
|
| Subject: |
9. Public Comment [Length of time of each not to exceed five (5) minutes] (7:00 p.m.).
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|
| Subject: |
10. 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: |
10.A. Consent Agenda
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| Subject: |
10.A.1. Consider Approval of Minutes of Regular Board Meeting August 14, 2012 and Special Board Meeting of August 28, 2012
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|
| Subject: |
10.A.2. Consider Approval of Extension of Contract for Roof Repair and Maintenance
|
|
| Subject: |
10.A.3. Consider Approval of School Health Education Advisory Committee Members [SHAC] for 2012-2013
|
|
| Subject: |
10.A.4. Consider Approval of BCJJAEP Memorandum of Understanding for 2012-2013
|
|
| Subject: |
10.A.5. Consider Approval to Expend Funds in Excess of $75,000.00 to Purchase Managed Ethernet Switches
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| Subject: |
10.B. Regular Agenda
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| Subject: |
10.B.1. Discussion and Possible Approval of 2012-2013 Class Size Waiver
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| Subject: |
10.B.2. Discussion and Possible Approval of Additional Personnel
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|
| Subject: |
11. Administrative Reports
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|
| Subject: |
11.A. Quarterly Investment Report
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|
| Subject: |
11.B. Report on College Board Advance Placement Testing in 2011-2012
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| Subject: |
11.C. Superintendent Report
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| Subject: |
12. Board Member Request for Future Agenda Items
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| Subject: |
13. Adjournment
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