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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 Elementary Curriculum
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III.C.I.b. Director of Secondary Curriculum
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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 - Therelee Washington
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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 Elementary Curriculum
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VI.A.II. Director of Secondary Curriculum
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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 - May 7, 2012
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VII.B. Approve Minutes of Regular Meeting - May 17, 2012
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VII.C. Approve Minutes of Special Meeting - May 31, 2012
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VIII. Special Recognitions
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IX. Campus Spotlight - Wayne D. Boshears Center for Exceptional Programs
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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. Consider approval of Resolution for Sale of Property for Delinquent Taxes
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XI.C. Consider approval of Delegate and Alternate for TASA/TASB Convention
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XI.D. Consider approval of Tax Abatement Agreement for Centene Company
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XI.E. Consider approval of Contract with K-12 Insights
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XI.F. Consider Option to Purchase Property for Proposed Advanced Technology and Career Center
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XII. Curriculum/Instruction/Consent Agenda
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XII.A. Consider approval of contract for Advancement Via Individual Determination (AVID)
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XIII. Superintendent's/Staff Reports
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XIII.A. Quarterly Financial Executive Summary
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XIII.B. Quarterly Investment Report
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XIV. Discussion Items
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XIV.A. Student Code of Conduct
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XIV.B. TASB Update 93, Local Policies CW, DAB, DAC, DH, EFA, FDB, FFH, FFI
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XIV.C. TASB Update 94, Local Policy FFAF
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XV. Future Business
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XV.A. July 17, 2012 - Graduation for Wayne D. Boshears Center for Exceptional Programs
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XV.B. July 26, 2012 - Regular Meeting
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 21, 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 Elementary Curriculum
|
|
| Subject: |
III.C.I.b. Director of Secondary Curriculum
|
|
| 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 - Therelee Washington
|
|
| 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 Elementary Curriculum
|
|
| Subject: |
VI.A.II. Director of Secondary Curriculum
|
|
| 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 - May 7, 2012
|
|
| Subject: |
VII.B. Approve Minutes of Regular Meeting - May 17, 2012
|
|
| Subject: |
VII.C. Approve Minutes of Special Meeting - May 31, 2012
|
|
| Subject: |
VIII. Special Recognitions
|
|
| Subject: |
IX. Campus Spotlight - Wayne D. Boshears Center for Exceptional Programs
|
|
| 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. Consider approval of Resolution for Sale of Property for Delinquent Taxes
|
|
| Subject: |
XI.C. Consider approval of Delegate and Alternate for TASA/TASB Convention
|
|
| Subject: |
XI.D. Consider approval of Tax Abatement Agreement for Centene Company
|
|
| Subject: |
XI.E. Consider approval of Contract with K-12 Insights
|
|
| Subject: |
XI.F. Consider Option to Purchase Property for Proposed Advanced Technology and Career Center
|
|
| Subject: |
XII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of contract for Advancement Via Individual Determination (AVID)
|
|
| Subject: |
XIII. Superintendent's/Staff Reports
|
|
| Subject: |
XIII.A. Quarterly Financial Executive Summary
|
|
| Subject: |
XIII.B. Quarterly Investment Report
|
|
| Subject: |
XIV. Discussion Items
|
|
| Subject: |
XIV.A. Student Code of Conduct
|
|
| Subject: |
XIV.B. TASB Update 93, Local Policies CW, DAB, DAC, DH, EFA, FDB, FFH, FFI
|
|
| Subject: |
XIV.C. TASB Update 94, Local Policy FFAF
|
|
| Subject: |
XV. Future Business
|
|
| Subject: |
XV.A. July 17, 2012 - Graduation for Wayne D. Boshears Center for Exceptional Programs
|
|
| Subject: |
XV.B. July 26, 2012 - Regular Meeting
|
|
| Subject: |
XVI. Adjournment
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|