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Meeting Agenda
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I. CALL MEETING TO ORDER
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II. ROLL CALL
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III. DISTRICT REPORTS / PRESENTATIONS
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III.1) Presentation by Estrada Hinojosa & Company, Inc. on State and Federal Funding Programs available to the District for future construction projects.
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IV. ACTION ITEMS
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IV.1) The Board will consider and take action on granting a 15' Wide Easement Right of Way to the AEP Texas Central Company for installation and placement of electrical facilities to service the new school on Mondragon Blvd.
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IV.2) Consider and take appropriate action on the request to approve the purchase of video camera survellience equipment for the Food Service, Maintenance, and Transportation Departments and amend the General Fund Budget.
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IV.3) Consider and take appropriate actionon the request to approve Special Education Consultant Contracts.
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IV.4) Consider and take appropriate action on the request to approve consultant contracts for staff development for administrators, teachers, and other classisfied staff.
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IV.5) Consider and take appropriate action on the request to adopt Resolution 2009/2010-09 for the Masters Degree Program.
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V. CLOSED SESSION
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V.1) Discuss the request to hire personnel to fill vacancies as recommended by the Superintendent of Schools.
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V.2) Discuss the request to hire a professional employee to serve as Principal for Benavides Heights Elementary subject to possible future reassignment by the Superintendent.
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VI. OPEN SESSION
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VI.1) Consider and take appropriate action on the request to hire personnel to fill vacancies as recommended by the Superintendent of Schools.
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VI.2) Consider and take appropriate action on the request to hire a professional employee to serve as Principal for Benavides Elementary subject to possible reassignment by the Superintendent.
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 19, 2009 at 6:00 PM - Special | |
| Subject: |
I. CALL MEETING TO ORDER
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| Subject: |
II. ROLL CALL
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Description:
Mr. Rodolfo Lopez, President / Mr. Abel Sanchez, Vice-President / Mr. Ramon Ramirez, Secretary / Mr. David Riojas, Trustee / Mr. Lynn Purcell, Trustee / Ms. Beatriz A. Garza, Trustee / Mr. Mark Garcia, Trustee / Mr. Jesus Sanchez, Superintendent / Mr. Richard Strieber, Attorney
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| Subject: |
III. DISTRICT REPORTS / PRESENTATIONS
|
|
| Subject: |
III.1) Presentation by Estrada Hinojosa & Company, Inc. on State and Federal Funding Programs available to the District for future construction projects.
|
|
| Subject: |
IV. ACTION ITEMS
|
|
| Subject: |
IV.1) The Board will consider and take action on granting a 15' Wide Easement Right of Way to the AEP Texas Central Company for installation and placement of electrical facilities to service the new school on Mondragon Blvd.
|
|
| Subject: |
IV.2) Consider and take appropriate action on the request to approve the purchase of video camera survellience equipment for the Food Service, Maintenance, and Transportation Departments and amend the General Fund Budget.
|
|
| Subject: |
IV.3) Consider and take appropriate actionon the request to approve Special Education Consultant Contracts.
|
|
| Subject: |
IV.4) Consider and take appropriate action on the request to approve consultant contracts for staff development for administrators, teachers, and other classisfied staff.
|
|
| Subject: |
IV.5) Consider and take appropriate action on the request to adopt Resolution 2009/2010-09 for the Masters Degree Program.
|
|
| Subject: |
V. CLOSED SESSION
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Description:
Pursuant to Sections 551.071, 551.072, 551.074, 551.082, 551.083, and 551.084 Texas Government Code: PERSONNEL MATTERS: Under Section 551.074 Texas Government Code to deliberate the appointments, employment, evaluations, reassignment, duties, discipline, or dismissal of public officers or employee; or to hear complaints or charges against an officer or employee:
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| Subject: |
V.1) Discuss the request to hire personnel to fill vacancies as recommended by the Superintendent of Schools.
|
|
| Subject: |
V.2) Discuss the request to hire a professional employee to serve as Principal for Benavides Heights Elementary subject to possible future reassignment by the Superintendent.
|
|
| Subject: |
VI. OPEN SESSION
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|
| Subject: |
VI.1) Consider and take appropriate action on the request to hire personnel to fill vacancies as recommended by the Superintendent of Schools.
|
|
| Subject: |
VI.2) Consider and take appropriate action on the request to hire a professional employee to serve as Principal for Benavides Elementary subject to possible reassignment by the Superintendent.
|
|
| Subject: |
VII. ADJOURNMENT
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