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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. APPROVAL OF MINUTES
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V. SUPERINTENDENT REPORTS
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V.A. Update on projects for 2006-2007 budget
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Selection of Architect for Agriculture Barn Project
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VI.B. Selection of method of procurement of construction services for Agriculture Barn Project
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VI.C. Wellness Policy
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VI.D. Stipend Schedule
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VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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VII.A. Resignations
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VII.B. Create New Personnel Positions
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VII.C. Personnel Recommendations
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VII.C.1. Salary Recommendations
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VII.D. Pursuant to Section 551.071 of the Texas Government Code, deliberations concerning: Benton City School Property Lawsuit: Consultation with the District's attorney regarding legal issues concerning appeal of the opinion of the court of appeals in the appeal styled Katherine Loeffler and Ted Kenyon v. Lytle ISD, Cause No. 04-04-00443-CV.
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VII.E. Pursuant to Section 551.071 of the Texas Government Code, deliberations concerning: Donation of Old Benton City School Site: Consultation with the District's attorney regarding legal issues concerning
donation of the Old Benton City School and site to the Benton City Historical Society.
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Create New Personnel Positions
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VIII.B. Personnel Recommendations
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VIII.B.1. Salary Recommendations
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VIII.C. Benton City School Property Lawsuit: Consider and take possible action on appeal of the opinion of the court of appeals in the appeal styled Katherine Loeffler and Ted Kenyon v. Lytle ISD, Cause No. 04-04-00443-CV.
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VIII.D. Donation of Old Benton City School Site: Consider and take possible action to donate the Old Benton City school and site to the Benton City Historical Society
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VIII.D.1. Resolution of Donation of the Old Benton City School Site
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IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 9, 2006 at 7:00 PM - Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. APPROVAL OF MINUTES
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. Update on projects for 2006-2007 budget
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Selection of Architect for Agriculture Barn Project
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.B. Selection of method of procurement of construction services for Agriculture Barn Project
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.C. Wellness Policy
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|
| Presenter: |
Mrs. Mary Wagoner & Mrs. Shelle McMillian
|
|
| Subject: |
VI.D. Stipend Schedule
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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|
| Subject: |
VII.A. Resignations
|
|
| Subject: |
VII.B. Create New Personnel Positions
|
|
| Presenter: |
Mrs. Michelle Carroll Smtih
|
|
| Subject: |
VII.C. Personnel Recommendations
|
|
| Subject: |
VII.C.1. Salary Recommendations
|
|
| Subject: |
VII.D. Pursuant to Section 551.071 of the Texas Government Code, deliberations concerning: Benton City School Property Lawsuit: Consultation with the District's attorney regarding legal issues concerning appeal of the opinion of the court of appeals in the appeal styled Katherine Loeffler and Ted Kenyon v. Lytle ISD, Cause No. 04-04-00443-CV.
|
|
| Presenter: |
Mrs. Michelle Carroll Smith & Mr. George Grimes
|
|
| Subject: |
VII.E. Pursuant to Section 551.071 of the Texas Government Code, deliberations concerning: Donation of Old Benton City School Site: Consultation with the District's attorney regarding legal issues concerning
donation of the Old Benton City School and site to the Benton City Historical Society.
|
|
| Presenter: |
Mrs. Michelle Carroll Smtih & Mr. George Grimes
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Create New Personnel Positions
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B. Personnel Recommendations
|
|
| Subject: |
VIII.B.1. Salary Recommendations
|
|
| Subject: |
VIII.C. Benton City School Property Lawsuit: Consider and take possible action on appeal of the opinion of the court of appeals in the appeal styled Katherine Loeffler and Ted Kenyon v. Lytle ISD, Cause No. 04-04-00443-CV.
|
|
| Presenter: |
Mrs. Michelle Carroll Smtih & Mr. George Grimes
|
|
| Subject: |
VIII.D. Donation of Old Benton City School Site: Consider and take possible action to donate the Old Benton City school and site to the Benton City Historical Society
|
|
| Presenter: |
Mrs. Michelle Carroll Smith & Mr. George Grimes
|
|
| Subject: |
VIII.D.1. Resolution of Donation of the Old Benton City School Site
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
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|
| Subject: |
X. ADJOURNMENT
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