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Meeting Agenda
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1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG, AND PLEDGE TO THE TEXAS FLAG
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2. QUORUM
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3. MINUTES FROM THE REGULAR BOARD MEETING OF AUGUST 30, 2012
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4. SUPERINTENDENT'S REPORT
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4.A. Staff and Student Honors, Achievements and Activities
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4.B. Legislative updates/ review of recent workshop/conferences attended
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4.C. Calendar of Events
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4.D. Program: Student Summer Leadership
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5. BOARD OF TRUSTEES COMMENTS
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6. PUBLIC COMMENTS
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7. FINANCIAL REPORTS
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8. QUARTERLY INVESTMENT REPORT FOR 06/01/2012 - 08/31/2012
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9. PURCHASE REQUEST FOR ROBERT G. COLE CAFETERIA FURNITURE
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10. DISTRICT FACILITIES COMMITTEE
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11. SELECTION OF AN ARCHITECTURAL FIRM FOR FACILITIES PLANNING PURSUANT TO THE PROFESSIONAL SERVICES PROCUREMENT ACT, GOVERNMENT CODE CHAPTER 2254.
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12. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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12.A. Hiring / Issuing of Contracts
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12.B. Personnel Issues - Information Only
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12.B.1. Resignations
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12.B.2. Retirements
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12.B.3. Terminations
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12.B.4. Reassignments
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12.B.5. Leave of Absence
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12.C. Other Personnel Issues
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13. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2012 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG, AND PLEDGE TO THE TEXAS FLAG
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|
| Subject: |
2. QUORUM
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|
| Subject: |
3. MINUTES FROM THE REGULAR BOARD MEETING OF AUGUST 30, 2012
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Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of August 30, 2012 as presented.
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||
| Subject: |
4. SUPERINTENDENT'S REPORT
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|
| Subject: |
4.A. Staff and Student Honors, Achievements and Activities
|
|
| Subject: |
4.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
4.C. Calendar of Events
|
|
| Subject: |
4.D. Program: Student Summer Leadership
|
|
| Subject: |
5. BOARD OF TRUSTEES COMMENTS
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|
| Subject: |
6. PUBLIC COMMENTS
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|
| Subject: |
7. FINANCIAL REPORTS
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Description:
The Superintendent recommends approving the Financial Reports as submitted.
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| Subject: |
8. QUARTERLY INVESTMENT REPORT FOR 06/01/2012 - 08/31/2012
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Description:
The Superintendent recommends approving the Quarterly Investment Report for 06/01/2012 - 08/31/2012.
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| Subject: |
9. PURCHASE REQUEST FOR ROBERT G. COLE CAFETERIA FURNITURE
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Description:
The Superintendent recommends approving the purchase request for Robert G. Cole Cafeteria Furniture as presented.
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| Subject: |
10. DISTRICT FACILITIES COMMITTEE
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Description:
The Superintendent recommends approving the District Facilities Committee as presented.
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| Subject: |
11. SELECTION OF AN ARCHITECTURAL FIRM FOR FACILITIES PLANNING PURSUANT TO THE PROFESSIONAL SERVICES PROCUREMENT ACT, GOVERNMENT CODE CHAPTER 2254.
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Description:
The Superintendent recommends selection of an architectural firm for facilities planning pursuant to the Professional Services Procurement Act, Government Code Chapter 2254.
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| Subject: |
12. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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|
| Subject: |
12.A. Hiring / Issuing of Contracts
|
|
| Subject: |
12.B. Personnel Issues - Information Only
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|
| Subject: |
12.B.1. Resignations
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|
| Subject: |
12.B.2. Retirements
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|
| Subject: |
12.B.3. Terminations
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|
| Subject: |
12.B.4. Reassignments
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|
| Subject: |
12.B.5. Leave of Absence
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|
| Subject: |
12.C. Other Personnel Issues
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| Subject: |
13. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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