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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. CONSENT AGENDA
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IV.A. Minutes of the June 15, 2010 regular board meeting, June 30, 2010 6:00 p.m. public hearing meeting and the June 30, 2010 6:30 p.m. public hearing meeting
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IV.B. Approve the Student Code of Conduct
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IV.C. Appoint Election Judge, Early Voting Clerk, Deputies, and Ballot Board for the September 18, 2010
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IV.D. Student Transfer List 2010 - 2011
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IV.E. Financial Reports of Monthly Bills and Invoices
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V. SUPERINTENDENT REPORTS
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V.A. Student Handbooks
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V.B. Board Meeting Schedule
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V.C. Board Planning Calendar
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Quotes for Stadium Lights
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VI.B. Consider and take action to order a special tax ratification election on September 18, 2010, to ratify the 2010 tax rate set by the Board of Trustees.
(Considerar y tomar acción para ordenar una elección especial de ratificación de impuestos el día 18 de septiembre de 2010, para ratificar la tasa impositiva fijada para 2010 por el Consejo de Fiduciarios) |
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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. Pursuant to section 551.071, Tex. Gov't Code, consultation with District's legal counsel concerning legal and procedural issues with proposed nonrenewal of term contract campus administrator and the selection of legal counsel to advise the Board at any nonrenewal hearing
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VII.B. Pursuant to section 551.074, Tex. Gov't Code, deliberations concerning proposed nonrenewal of term contract campus administrator
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VII.C. Resignations
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VII.D. Personnel Recommendations
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VII.E. Superintendent Mid-Year Review
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Consider and take possible action regarding proposed nonrenewal of term contract campus administrator
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VIII.B. Consider and take possible action to select legal counsel to advise the Board in any nonrenewal hearing
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VIII.C. Consider and take possible action regarding possible resolution of proposed nonrenewal of term contract campus administrator
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VIII.D. Consider and take possible action concerning hiring authority of Superintendent regarding Chapter 21 contract employee during the summer months
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VIII.E. Personnel Recommendations
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 13, 2010 at 6:00 PM - Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
IV.A. Minutes of the June 15, 2010 regular board meeting, June 30, 2010 6:00 p.m. public hearing meeting and the June 30, 2010 6:30 p.m. public hearing meeting
|
|
| Subject: |
IV.B. Approve the Student Code of Conduct
|
|
| Subject: |
IV.C. Appoint Election Judge, Early Voting Clerk, Deputies, and Ballot Board for the September 18, 2010
|
|
| Subject: |
IV.D. Student Transfer List 2010 - 2011
|
|
| Subject: |
IV.E. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. Student Handbooks
|
|
| Presenter: |
Mrs. Jo Ann Buchanan
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|
| Subject: |
V.B. Board Meeting Schedule
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
V.C. Board Planning Calendar
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VI.A. Quotes for Stadium Lights
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|
| Presenter: |
Mr. Raymon Van Cleave
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|
| Subject: |
VI.B. Consider and take action to order a special tax ratification election on September 18, 2010, to ratify the 2010 tax rate set by the Board of Trustees.
(Considerar y tomar acción para ordenar una elección especial de ratificación de impuestos el día 18 de septiembre de 2010, para ratificar la tasa impositiva fijada para 2010 por el Consejo de Fiduciarios) |
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VII.A. Pursuant to section 551.071, Tex. Gov't Code, consultation with District's legal counsel concerning legal and procedural issues with proposed nonrenewal of term contract campus administrator and the selection of legal counsel to advise the Board at any nonrenewal hearing
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B. Pursuant to section 551.074, Tex. Gov't Code, deliberations concerning proposed nonrenewal of term contract campus administrator
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.C. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.D. Personnel Recommendations
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| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VII.E. Superintendent Mid-Year Review
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| Presenter: |
Mrs. Nan Boyd
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| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Consider and take possible action regarding proposed nonrenewal of term contract campus administrator
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B. Consider and take possible action to select legal counsel to advise the Board in any nonrenewal hearing
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.C. Consider and take possible action regarding possible resolution of proposed nonrenewal of term contract campus administrator
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.D. Consider and take possible action concerning hiring authority of Superintendent regarding Chapter 21 contract employee during the summer months
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.E. Personnel Recommendations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. ADJOURNMENT
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