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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 including but not limited to.
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III.C.I.a. Director of Communications
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III.C.I.b. Principal at Bonner Elementary School
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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 - Michelle Carr
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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 included by not limited to.
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VI.A.I. Director of Communications
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VI.A.II. Principal at Bonner Elementary School
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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 Special Meeting - September 10, 2012
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VII.B. Approve Minutes of Regular Meeting - September 20, 2012
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VIII. Special Recognitions
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IX. Campus Spotlight - Hogg Middle 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 2012-2013 Amended Budget
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XI.B. Consider approval of Gifts and Donations
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XI.C. Consider approval of Resolution for Sale of Property for Delinquent Taxes
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XI.D. Consider approval of Bonding for Tax Collector
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XI.E. Consider approval of Exterior Maintenance for Caldwell Auditorium
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XI.F. Consider approval of Authorization for Superintendent to enter into a Utility Agreement for Natural Gas at Robert E. Lee High School and John Tyler High School
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider approval of Memorandum of Understanding with NEXT STEP Community Solutions for Substance Abuse Prevention Program
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XII.B. Consider approval of Agreement with American Alliance for Innovative Schools LLC
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XIII. Superintendent's/Staff Reports
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XIII.A. Quarterly Investment Report
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XIII.B. Records Management Update
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XIII.C. Staff Development Update
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XIV. Discussion Items
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XIV.A. Campus Charter Start Up Grant
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XV. Future Business
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XV.A. October 29, 2012 - Team of Eight Training
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XV.B. November 5, 2012 - Board Workshop
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XV.C. November 15, 2012 - Regular Meeting
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 18, 2012 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 including but not limited to.
|
|
| Subject: |
III.C.I.a. Director of Communications
|
|
| Subject: |
III.C.I.b. Principal at Bonner Elementary School
|
|
| 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 - Michelle Carr
|
|
| Subject: |
VI. Consider action on items discussed in Executive Session
|
|
| Subject: |
VI.A. Consider board approval of hiring, accepting resignations/retirements of professional personnel included by not limited to.
|
|
| Subject: |
VI.A.I. Director of Communications
|
|
| Subject: |
VI.A.II. Principal at Bonner Elementary School
|
|
| 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 Special Meeting - September 10, 2012
|
|
| Subject: |
VII.B. Approve Minutes of Regular Meeting - September 20, 2012
|
|
| Subject: |
VIII. Special Recognitions
|
|
| Subject: |
IX. Campus Spotlight - Hogg Middle School
|
|
| Subject: |
X. 30 Minutes Public Participation
|
|
| Subject: |
XI. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XI.A. Consider approval of 2012-2013 Amended Budget
|
|
| Subject: |
XI.B. Consider approval of Gifts and Donations
|
|
| Subject: |
XI.C. Consider approval of Resolution for Sale of Property for Delinquent Taxes
|
|
| Subject: |
XI.D. Consider approval of Bonding for Tax Collector
|
|
| Subject: |
XI.E. Consider approval of Exterior Maintenance for Caldwell Auditorium
|
|
| Subject: |
XI.F. Consider approval of Authorization for Superintendent to enter into a Utility Agreement for Natural Gas at Robert E. Lee High School and John Tyler High School
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of Memorandum of Understanding with NEXT STEP Community Solutions for Substance Abuse Prevention Program
|
|
| Subject: |
XII.B. Consider approval of Agreement with American Alliance for Innovative Schools LLC
|
|
| Subject: |
XIII. Superintendent's/Staff Reports
|
|
| Subject: |
XIII.A. Quarterly Investment Report
|
|
| Subject: |
XIII.B. Records Management Update
|
|
| Subject: |
XIII.C. Staff Development Update
|
|
| Subject: |
XIV. Discussion Items
|
|
| Subject: |
XIV.A. Campus Charter Start Up Grant
|
|
| Subject: |
XV. Future Business
|
|
| Subject: |
XV.A. October 29, 2012 - Team of Eight Training
|
|
| Subject: |
XV.B. November 5, 2012 - Board Workshop
|
|
| Subject: |
XV.C. November 15, 2012 - Regular Meeting
|
|
| Subject: |
XVI. Adjournment
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|