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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 July 13, 2010 regular board meeting, and the August 13, 2010 special called board meeting
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IV.B. Student Transfer List 2010 - 2011
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IV.C. JJAEP Agreement
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IV.D. Agri Life Extension Adjunct Faculty Agreement
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IV.E. TAP Rubric Evaluation Instrument
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IV.F. Teacher Appraisal Calendar
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IV.G. Designate Critical Shortage Areas
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IV.H. Financial Reports of Monthly Bills and Invoices
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V. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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V.A. Board Training and Public Presentation on issues involving Booster Clubs by counsel for the District
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V.B. Method of Procurement
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V.C. Project Management Facilities Services
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V.D. Approval of Purchase from IVCi, LLC
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V.E. Booster Club Request
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VI. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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VI.A. Resignations
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VI.B. Personnel Recommendations
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VII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VII.A. Resignations
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VII.B. Personnel Recommendations
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VIII. SUPERINTENDENT REPORTS
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VIII.A. Employee Handbooks
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VIII.B. District and High School Campus Recognize Status by TEA
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VIII.C. Personnel Update
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 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
|
|
| Subject: |
IV.A. Minutes of the July 13, 2010 regular board meeting, and the August 13, 2010 special called board meeting
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IV.B. Student Transfer List 2010 - 2011
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IV.C. JJAEP Agreement
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IV.D. Agri Life Extension Adjunct Faculty Agreement
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IV.E. TAP Rubric Evaluation Instrument
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IV.F. Teacher Appraisal Calendar
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
IV.G. Designate Critical Shortage Areas
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IV.H. Financial Reports of Monthly Bills and Invoices
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
V.A. Board Training and Public Presentation on issues involving Booster Clubs by counsel for the District
|
|
| Presenter: |
Mr. George Grimes, Walsh Anderson, District Counsel
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|
| Subject: |
V.B. Method of Procurement
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|
| Presenter: |
Mr. SHW Group District Architects
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|
| Subject: |
V.C. Project Management Facilities Services
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|
| Presenter: |
Mr. Mike Brooks, TASB
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|
| Subject: |
V.D. Approval of Purchase from IVCi, LLC
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|
| Presenter: |
Mr. Jimmy Gouard
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|
| Subject: |
V.E. Booster Club Request
|
|
| Subject: |
VI. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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|
| Subject: |
VI.A. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.B. Personnel Recommendations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VII.A. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B. Personnel Recommendations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. SUPERINTENDENT REPORTS
|
|
| Subject: |
VIII.A. Employee Handbooks
|
|
| Presenter: |
Mrs. Laura Uirbe-Center
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|
| Subject: |
VIII.B. District and High School Campus Recognize Status by TEA
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|
| Presenter: |
Mr. Jimmy Gouard
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|
| Subject: |
VIII.C. Personnel Update
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
IX. ADJOURNMENT
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|