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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 May 26, 2011 special called board meeting, June 21, 2011 regular board meeting and June 30, 2011 special called board meeting
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IV.B. Financial Reports of Monthly Bills and Invoices
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V. SUPERINTENDENT'S REPORTS
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V.A. Board Planning Calendar
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V.B. Student Handbook
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Foundation Innovation Proposal
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VI.B. Student Code of Conduct
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VI.C. Consider and take possible action on the appointment of a Redistricting Advisory Committee to propose to the Board a redistricting plan for the school District's single-member trustee election districts in accordance with Federal and State law
"Considere y tome la acción posible en el nombramiento de un Comité Asesor de Redelimitación de Distritos Electorales para proponerle a la Junta Directiva un plan de redelimitación para los distritos de elección de miembro único de la junta directiva del distrito escolar de conformidad con la Ley federal y estatal” |
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VI.D. Student Transfer List for 2011-2012
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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 of the Texas Gov’t. Code, consultation with the District's Attorney regarding Legal Issues Concerning Employee Grievances and Complaints Under Policies DGBA.
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VII.B. Pursuant to Section 551.074 of the Texas Gov’t Code, Level Three Appeal Hearing and Deliberation of Teresa Gutierrez’s Grievance
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VII.C. Pursuant to Texas Government Code §551.074, the Board will deliberate the duties and/or discipline of a public officer
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VII.D. Pursuant to Section 551.072 Discussion on Land Survey
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VII.E. Mid-Year Superintendent Evaluation
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VII.F. Personnel Updates
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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 on the Level Three Appeal of Teresa Gutierrez’s Grievance
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VIII.B. The Board will deliberate and take possible action concerning the duties and/or discipline of a public officer
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VIII.C. Consider and take possible action on land purchase
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VIII.D. Personnel Updates
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 12, 2011 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 May 26, 2011 special called board meeting, June 21, 2011 regular board meeting and June 30, 2011 special called board meeting
|
|
| Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V. SUPERINTENDENT'S REPORTS
|
|
| Subject: |
V.A. Board Planning Calendar
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Student Handbook
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VI.A. Foundation Innovation Proposal
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|
| Presenter: |
Ms. Milli Christner, PhD., Foundation Innovation, LLC
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|
| Subject: |
VI.B. Student Code of Conduct
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|
| Presenter: |
Mr. Jimmy Gouard
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|
| Subject: |
VI.C. Consider and take possible action on the appointment of a Redistricting Advisory Committee to propose to the Board a redistricting plan for the school District's single-member trustee election districts in accordance with Federal and State law
"Considere y tome la acción posible en el nombramiento de un Comité Asesor de Redelimitación de Distritos Electorales para proponerle a la Junta Directiva un plan de redelimitación para los distritos de elección de miembro único de la junta directiva del distrito escolar de conformidad con la Ley federal y estatal” |
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.D. Student Transfer List for 2011-2012
|
|
| 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 of the Texas Gov’t. Code, consultation with the District's Attorney regarding Legal Issues Concerning Employee Grievances and Complaints Under Policies DGBA.
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
VII.B. Pursuant to Section 551.074 of the Texas Gov’t Code, Level Three Appeal Hearing and Deliberation of Teresa Gutierrez’s Grievance
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
VII.C. Pursuant to Texas Government Code §551.074, the Board will deliberate the duties and/or discipline of a public officer
|
|
| Presenter: |
Mrs. Nan Boyd
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|
| Subject: |
VII.D. Pursuant to Section 551.072 Discussion on Land Survey
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.E. Mid-Year Superintendent Evaluation
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|
| Presenter: |
Mrs. Nan Boyd
|
|
| Subject: |
VII.F. Personnel Updates
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Consider and Take Possible Action on the Level Three Appeal of Teresa Gutierrez’s Grievance
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
VIII.B. The Board will deliberate and take possible action concerning the duties and/or discipline of a public officer
|
|
| Presenter: |
Mrs. Nan Boyd
|
|
| Subject: |
VIII.C. Consider and take possible action on land purchase
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.D. Personnel Updates
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. ADJOURNMENT
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