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Meeting Agenda
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I. Call to Order
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II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
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III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
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III.A. Texas Government Code Section 551.071
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III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
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III.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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III.A.III. Consider legal advice regarding personnel and related action items.
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III.A.IV. Consider legal advice regarding United States of America vs. TISD Civil Action Cause No. 5176 - Desegregation
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III.B. Texas Government Code Section 551.072
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III.B.I. Discussing purchase, exchange, lease, or value of real property
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III.C. Texas Government Code Section 551.074
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III.C.I. Consider hiring and accepting resignations/retirements of professional personnel.
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III.C.II. Consider renewals, non-renewals and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
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III.D. Texas Government Code Section 551.076
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III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
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IV. Reconvene from Executive Session
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V. 7:00 p.m. Prayer and Pledge of Allegiance - Ron Vickery
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VI. Consider action on items discussed in Executive Session
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VI.A. Consider board approval of hiring, accepting resignations/retirements of professional personnel.
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VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
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VII. Approval of Minutes
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VII.A. Approve Minutes of Board Workshop - November 8, 2011
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VII.B. Approve Minutes of Regular Meeting - November 17, 2011
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VIII. Special Recognitions
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IX. Campus Spotlight - Bell Elementary School
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X. 30 Minutes Public Participation
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XI. Business/Legal/Finance/Consent Agenda
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XI.A. Consider approval of 2011-2012 Amended Budget
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XI.B. Gift and Donation Report
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XI.C. Consider approval of Deductive Change Order to RPR Construction Company, Inc. Contract for Owens Elementary School
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XI.D. Consider approval of Renovation Project for Caldwell Elementary Kitchen and Cafeteria Areas
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XI.E. Consider approval of Resolution for Sale of Property for Delinquent Taxes
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider approval of School Health Advisory Council Members for 2011-2012
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XIII. Superintendent's/Staff Reports
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XIII.A. Update on Turf at Trinity Mother Frances Rose Stadium
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XIII.B. Board Member Training Report
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XIII.C. Long Range Plan
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XIII.C.I. Opportunity for Public Comments
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XIV. Discussion Item
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XIV.A. TASB Update 91, Local Policies CDA, COB, CV, DFBB, EFAA, FFG, FFH and FO (First Reading)
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XV. Future Business
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XV.A. January 9, 2012 - Board Workshop
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XV.B. January 19, 2012 - Regular Meeting
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 15, 2011 at 6:00 PM - Regular | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
|
|
| Subject: |
III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
|
|
| Subject: |
III.A. Texas Government Code Section 551.071
|
|
|
Description:
For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
|
||
| Subject: |
III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
| Subject: |
III.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
|
|
| Subject: |
III.A.III. Consider legal advice regarding personnel and related action items.
|
|
| Subject: |
III.A.IV. Consider legal advice regarding United States of America vs. TISD Civil Action Cause No. 5176 - Desegregation
|
|
| Subject: |
III.B. Texas Government Code Section 551.072
|
|
| Subject: |
III.B.I. Discussing purchase, exchange, lease, or value of real property
|
|
| Subject: |
III.C. Texas Government Code Section 551.074
|
|
|
Description:
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
||
| Subject: |
III.C.I. Consider hiring and accepting resignations/retirements of professional personnel.
|
|
| Subject: |
III.C.II. Consider renewals, non-renewals and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
|
|
| Subject: |
III.D. Texas Government Code Section 551.076
|
|
| Subject: |
III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
| Subject: |
IV. Reconvene from Executive Session
|
|
| Subject: |
V. 7:00 p.m. Prayer and Pledge of Allegiance - Ron Vickery
|
|
| Subject: |
VI. Consider action on items discussed in Executive Session
|
|
| Subject: |
VI.A. Consider board approval of hiring, accepting resignations/retirements of professional personnel.
|
|
| Subject: |
VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
|
|
| Subject: |
VII. Approval of Minutes
|
|
| Subject: |
VII.A. Approve Minutes of Board Workshop - November 8, 2011
|
|
| Subject: |
VII.B. Approve Minutes of Regular Meeting - November 17, 2011
|
|
| Subject: |
VIII. Special Recognitions
|
|
| Subject: |
IX. Campus Spotlight - Bell Elementary School
|
|
| Subject: |
X. 30 Minutes Public Participation
|
|
| Subject: |
XI. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of 2011-2012 Amended Budget
|
|
| Subject: |
XI.B. Gift and Donation Report
|
|
| Subject: |
XI.C. Consider approval of Deductive Change Order to RPR Construction Company, Inc. Contract for Owens Elementary School
|
|
| Subject: |
XI.D. Consider approval of Renovation Project for Caldwell Elementary Kitchen and Cafeteria Areas
|
|
| Subject: |
XI.E. Consider approval of Resolution for Sale of Property for Delinquent Taxes
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of School Health Advisory Council Members for 2011-2012
|
|
| Subject: |
XIII. Superintendent's/Staff Reports
|
|
| Subject: |
XIII.A. Update on Turf at Trinity Mother Frances Rose Stadium
|
|
| Subject: |
XIII.B. Board Member Training Report
|
|
| Subject: |
XIII.C. Long Range Plan
|
|
| Subject: |
XIII.C.I. Opportunity for Public Comments
|
|
| Subject: |
XIV. Discussion Item
|
|
| Subject: |
XIV.A. TASB Update 91, Local Policies CDA, COB, CV, DFBB, EFAA, FFG, FFH and FO (First Reading)
|
|
| Subject: |
XV. Future Business
|
|
| Subject: |
XV.A. January 9, 2012 - Board Workshop
|
|
| Subject: |
XV.B. January 19, 2012 - Regular Meeting
|
|
| Subject: |
XVI. Adjournment
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