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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. ACTION ITEMS
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III.1) Consider and take appropriate action on the request to approve the consultant contract for Jessica Elizabeth Ramos for a cheer and skills camp and competitive cheer camp for Eagle Pass High School cheerleaders.
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III.2) Consider and take appropriate action on the request to approve the consultant contract for Studio Edge Dance Company for a summer camp for the Eagle Pass High School Diamond Dance Drill Team
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III.3) Consider and take appropriate action on the request to approve a Change Order to the construction of Armando Cerna Elementary School (Sealed Proposal No. 090751NEMP-Mondragon Property) and the Board delegates the Superintendent or Designee the authority to make related budgeted purchases of goods or services as per Board Policy (CH).
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IV. CLOSED SESSION
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IV.1) Discuss the request to hire a professional employee to serve as the Discipline Alternative Education Program (DAEP) Coordinator subject to possible future reassignment by the Superintendent pursuant to TGC 551.074.
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IV.2) Discuss the request to hire a professional employee to serve as Elementary Principal subject to possible future reassignment by the Superintendent pursuant to TGC 551.074.
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V. OPEN SESSION
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V.1) Consider and take appropriate action on the request to hire a professional employee to serve as Elementary Principal subject to possible future reassignment by the Superintendent pursuant to TGC 551.074.
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V.2) Consider and take appropriate action on the request to hire a professional employee to serve as Discipline Alternative Education Program (DAEP) Coordinator subject to possible future reassignment by the Superintendent pursuant To TGC 551.074.
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VI. 1ST BUDGET WORKSHOP
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VI.1) Review Budget Assumptions
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VI.2) Review Fund Budgets
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VI.3) Review Estimated M & O Fund Balance including Estimates for Unspent Funds at the end of the year
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VI.4) Review Salary Related Issues
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VI.5) Review Projections of State Revenues and Impact of M & O Tax Rate on State Revenues
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VI.6) Proposed Budget Workshop Schedule
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VI.7) Other Budgetary Issues
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2010 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 / Ms. Beatriz A. Garza, Trustee / Mr. Mark Garcia, Trustee / Ms. Glenna Purcell, Trustee / Mr. Jesus Sanchez, Superintendent / Mr. Richard Strieber, Attorney
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| Subject: |
III. ACTION ITEMS
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|
| Subject: |
III.1) Consider and take appropriate action on the request to approve the consultant contract for Jessica Elizabeth Ramos for a cheer and skills camp and competitive cheer camp for Eagle Pass High School cheerleaders.
|
|
| Subject: |
III.2) Consider and take appropriate action on the request to approve the consultant contract for Studio Edge Dance Company for a summer camp for the Eagle Pass High School Diamond Dance Drill Team
|
|
| Subject: |
III.3) Consider and take appropriate action on the request to approve a Change Order to the construction of Armando Cerna Elementary School (Sealed Proposal No. 090751NEMP-Mondragon Property) and the Board delegates the Superintendent or Designee the authority to make related budgeted purchases of goods or services as per Board Policy (CH).
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| Subject: |
IV. 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, reassignments, 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: |
IV.1) Discuss the request to hire a professional employee to serve as the Discipline Alternative Education Program (DAEP) Coordinator subject to possible future reassignment by the Superintendent pursuant to TGC 551.074.
|
|
| Subject: |
IV.2) Discuss the request to hire a professional employee to serve as Elementary Principal subject to possible future reassignment by the Superintendent pursuant to TGC 551.074.
|
|
| Subject: |
V. OPEN SESSION
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Description:
To take final action, make decisions or vote on matters on which the Board consulted with its attorney or on matters deliberated or heard in closed session. In the event that the Board did not go into Closed Session on any or all items listed for Closed Session (above), those items shall automatically be included as Action Items under this section of the Agenda, should the Board choose to take action.
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| Subject: |
V.1) Consider and take appropriate action on the request to hire a professional employee to serve as Elementary Principal subject to possible future reassignment by the Superintendent pursuant to TGC 551.074.
|
|
| Subject: |
V.2) Consider and take appropriate action on the request to hire a professional employee to serve as Discipline Alternative Education Program (DAEP) Coordinator subject to possible future reassignment by the Superintendent pursuant To TGC 551.074.
|
|
| Subject: |
VI. 1ST BUDGET WORKSHOP
|
|
| Subject: |
VI.1) Review Budget Assumptions
|
|
| Subject: |
VI.2) Review Fund Budgets
|
|
| Subject: |
VI.3) Review Estimated M & O Fund Balance including Estimates for Unspent Funds at the end of the year
|
|
| Subject: |
VI.4) Review Salary Related Issues
|
|
| Subject: |
VI.5) Review Projections of State Revenues and Impact of M & O Tax Rate on State Revenues
|
|
| Subject: |
VI.6) Proposed Budget Workshop Schedule
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|
| Subject: |
VI.7) Other Budgetary Issues
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| Subject: |
VII. ADJOURNMENT
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