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'S REPORTS
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V.A. Journalism/Yearbook Cut at Lytle High School
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V.B. Update on Bus Routes
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V.C. Employee Handbook
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V.D. Replacement for SMD 1
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Request for Waiver of Tuition by Senior Student
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VI.B. Conducting a telephone inventory and audit services
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VI.C. School Bus Quote from Thomas Bus Gulf Coast
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VI.D. Request for Early Graduation
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VI.E. Courses Exempt from No Pass No Play Rule
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VI.F. Propose Tax Rate
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VI.G. Decide Public Meeting date to Set Tax Rate
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VI.H. Recommend committee members for facility long range planning
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VI.I. Bigfoot Alternative Education Cooperative Interlocal Agreement
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VI.J. JJAEP Agreement
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VI.K. Agri Life Extension Adjunct Faculty Agreement
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VI.L. Teacher Appraisal Calendar 2009 - 2010
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VI.M. Approval of TAP Rubric
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VI.N. Designate Critical Shortage Areas
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VI.O. Vendor to exceed $25,000.00 threshold on contracted Speech Therapy Services
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VI.P. Atascosa County Appraisal District 2008 Proposed Operating Budget
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VI.Q. Medina County Appraisal District 2008 Proposed Operating Budget
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VI.R. Leaves and Absences DEC (Local) Policy
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VI.S. Mid-Year Superintendent Evaluation
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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. Personnel Recommendations
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Personnel Recommendations
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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: | August 18, 2009 at 6:00 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'S REPORTS
|
|
Subject: |
V.A. Journalism/Yearbook Cut at Lytle High School
|
|
Presenter: |
Mrs. Karen Bragg
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|
Subject: |
V.B. Update on Bus Routes
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|
Presenter: |
Mr. David Mullinax
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|
Subject: |
V.C. Employee Handbook
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|
Presenter: |
Mrs. Laura Uribe-Center
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|
Subject: |
V.D. Replacement for SMD 1
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|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
VI.A. Request for Waiver of Tuition by Senior Student
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.B. Conducting a telephone inventory and audit services
|
|
Presenter: |
Carolyn Arnold Communications Consultant
|
|
Subject: |
VI.C. School Bus Quote from Thomas Bus Gulf Coast
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|
Presenter: |
Mr. David Mullinax
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|
Subject: |
VI.D. Request for Early Graduation
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|
Presenter: |
Mr. Jesse Vela
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|
Subject: |
VI.E. Courses Exempt from No Pass No Play Rule
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|
Presenter: |
Mr. Jesse Vela
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Subject: |
VI.F. Propose Tax Rate
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|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
VI.G. Decide Public Meeting date to Set Tax Rate
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|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
VI.H. Recommend committee members for facility long range planning
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|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
VI.I. Bigfoot Alternative Education Cooperative Interlocal Agreement
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|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
VI.J. JJAEP Agreement
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|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.K. Agri Life Extension Adjunct Faculty Agreement
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|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.L. Teacher Appraisal Calendar 2009 - 2010
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|
Presenter: |
Mr. Jimmy Gouard
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|
Subject: |
VI.M. Approval of TAP Rubric
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.N. Designate Critical Shortage Areas
|
|
Presenter: |
Mr. Jimmy Gouard
|
|
Subject: |
VI.O. Vendor to exceed $25,000.00 threshold on contracted Speech Therapy Services
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.P. Atascosa County Appraisal District 2008 Proposed Operating Budget
|
|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
VI.Q. Medina County Appraisal District 2008 Proposed Operating Budget
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|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
VI.R. Leaves and Absences DEC (Local) Policy
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|
Presenter: |
Mr. Jimmy Gouard
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|
Subject: |
VI.S. Mid-Year Superintendent Evaluation
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|
Presenter: |
Mrs. Michelle Carroll Smith
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|
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
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VII.B. Personnel Recommendations
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|
Presenter: |
Mrs. Michelle Carroll Smith
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Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
Subject: |
VIII.A. Personnel Recommendations
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|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
IX. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
X. ADJOURNMENT
|