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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 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 - Mrs. Jordan
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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 and/or terminations 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 Regular Meeting - December 16, 2013
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VII.B. Approve Minutes of Special Meeting - December 20, 2013
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VIII. Special Recognitions
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IX. Board Recognition
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X. Action Items
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X.A. Consider approval of Annual Audit for 2012-2013 Fiscal Year
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X.A.I. Presentation of Audit
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XI. 30 Minutes Public Participation
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XII. Business/Legal/Finance/Consent Agenda
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XII.A. Consider approval of 2013-2014 Amended Budget
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XII.B. Consider approval of Gifts and Donations
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XII.C. Consider approval of Resolution for Sale of Property for Delinquent Taxes
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XII.D. Consider approval of Employee Assistant Program Services
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XIII. Curriculum/Instruction/Consent Agenda
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XIII.A. Consider approval of ESL/Bilingual Program Review by Gibson Consulting Group
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XIII.B. Consider approval of Additional PDAS Appraisers
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XIV. Superintendent's/Staff Reports
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XIV.A. School Construction Monthly Executive Summary
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XIV.B. Quarterly Financial Executive Summary
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XIV.C. Quarterly Investment Report
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XV. Discussion
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XV.A. District Calendar for 2014-2015 School Year (First Reading)
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XV.B. Early College High School
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XV.C. High School Class Rank/GPA
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XVI. Future Business
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XVI.A. Board Workshop - February 10, 2014
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XVI.B. Regular Meeting - February 20, 2014
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XVII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 23, 2014 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 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 - Mrs. Jordan
|
|
| Subject: |
VI. Consider action on items discussed in Executive Session
|
|
| Subject: |
VI.A. Consider board approval of hiring, accepting resignations and/or terminations 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 Regular Meeting - December 16, 2013
|
|
| Subject: |
VII.B. Approve Minutes of Special Meeting - December 20, 2013
|
|
| Subject: |
VIII. Special Recognitions
|
|
| Subject: |
IX. Board Recognition
|
|
| Subject: |
X. Action Items
|
|
| Subject: |
X.A. Consider approval of Annual Audit for 2012-2013 Fiscal Year
|
|
| Subject: |
X.A.I. Presentation of Audit
|
|
| Subject: |
XI. 30 Minutes Public Participation
|
|
| Subject: |
XII. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of 2013-2014 Amended Budget
|
|
| Subject: |
XII.B. Consider approval of Gifts and Donations
|
|
| Subject: |
XII.C. Consider approval of Resolution for Sale of Property for Delinquent Taxes
|
|
| Subject: |
XII.D. Consider approval of Employee Assistant Program Services
|
|
| Subject: |
XIII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XIII.A. Consider approval of ESL/Bilingual Program Review by Gibson Consulting Group
|
|
| Subject: |
XIII.B. Consider approval of Additional PDAS Appraisers
|
|
| Subject: |
XIV. Superintendent's/Staff Reports
|
|
| Subject: |
XIV.A. School Construction Monthly Executive Summary
|
|
| Subject: |
XIV.B. Quarterly Financial Executive Summary
|
|
| Subject: |
XIV.C. Quarterly Investment Report
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|
| Subject: |
XV. Discussion
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|
| Subject: |
XV.A. District Calendar for 2014-2015 School Year (First Reading)
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|
| Subject: |
XV.B. Early College High School
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|
| Subject: |
XV.C. High School Class Rank/GPA
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|
| Subject: |
XVI. Future Business
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|
| Subject: |
XVI.A. Board Workshop - February 10, 2014
|
|
| Subject: |
XVI.B. Regular Meeting - February 20, 2014
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|
| Subject: |
XVII. Adjournment
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