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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
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III.1) Public Reporting of 2010-2011 Annual Survey of Highly Qualified Teachers.
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III.2) Report on Management Fees for State Purchase Contracts, Interlocal Agreements and Purchasing Cooperatives for the 2009-2010 School Year.
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IV. ACTIONS ITEMS
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IV.1) Consider and take appropriate action on the request to award Sealed Proposal No. 111006 for Campus Marquee Display 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.2) The Board will consider and take possible action on granting a 22' wide easement right of way to Roundstone Development, LLC the developers of the Aurrora Meadows Subdivision for installation and placement of a sewer and gas service pipeline along the northern property fence line of Sam Houston Elementary.
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IV.3) Consider and take appropriate action on the request to amend the capital projects fund budget.
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IV.4) Consider and take appropriate action on the request to approve the software license agreement for the 2010-2011 school year.
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V. CLOSED SESSION
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V.1) Discuss the request to hire personnel to fill vacancies pursuant to TGC 551.074.
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V.2) Discuss the request to hire a professional employee to serve as Instructional Officer for H.B. Gonzalez Elementary School subject to possible reassignment by the Superintendent.
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V.3) Discuss the request to hire a professional employee to serve as Director for the Federal Programs Department 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 pursuant to TGC 551.074.
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VI.2) Consider and take appropriate action on the request to hire a professional employee to serve as Instructional Officer for H.B. Gonzalez Elementary School subject to possible reassignment by the Superintendent.
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VI.3) Consider and take appropriate action on the request to hire a professional employee to serve as Director for Federal Programs Department subject to possible future 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: | December 6, 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:
Mrs. Ani Santleben, President / Ms. Glenna Purcell, Vice-President / Mr. Ramon Ramirez, Secretary / Mr. David Riojas, Trustee / Mr. Rodolfo Lopez, Trustee /
Mr. Ignacio Saucedo, Trustee / Ms. Lupita Fuentes, Trustee / Mr. Jesus Sanchez, Superintendent / Mr. Richard Strieber, Attorney
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| Subject: |
III. DISTRICT REPORTS
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|
| Subject: |
III.1) Public Reporting of 2010-2011 Annual Survey of Highly Qualified Teachers.
|
|
| Subject: |
III.2) Report on Management Fees for State Purchase Contracts, Interlocal Agreements and Purchasing Cooperatives for the 2009-2010 School Year.
|
|
| Subject: |
IV. ACTIONS ITEMS
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|
| Subject: |
IV.1) Consider and take appropriate action on the request to award Sealed Proposal No. 111006 for Campus Marquee Display and the Board delegates the Superintendent or Designee the authority to make related budgeted purchases of goods or services as per Board Policy (CH).
|
|
| Subject: |
IV.2) The Board will consider and take possible action on granting a 22' wide easement right of way to Roundstone Development, LLC the developers of the Aurrora Meadows Subdivision for installation and placement of a sewer and gas service pipeline along the northern property fence line of Sam Houston Elementary.
|
|
| Subject: |
IV.3) Consider and take appropriate action on the request to amend the capital projects fund budget.
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|
| Subject: |
IV.4) Consider and take appropriate action on the request to approve the software license agreement for the 2010-2011 school year.
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|
| Subject: |
V. CLOSED SESSION
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Description:
Pursuant to Sections 551.071, 551.072, 551.074, 551.082, and 551.08 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: |
V.1) Discuss the request to hire personnel to fill vacancies pursuant to TGC 551.074.
|
|
| Subject: |
V.2) Discuss the request to hire a professional employee to serve as Instructional Officer for H.B. Gonzalez Elementary School subject to possible reassignment by the Superintendent.
|
|
| Subject: |
V.3) Discuss the request to hire a professional employee to serve as Director for the Federal Programs Department subject to possible future reassignment by the Superintendent.
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| Subject: |
VI. 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 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: |
VI.1) Consider and take appropriate action on the request to hire personnel to fill vacancies pursuant to TGC 551.074.
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|
| Subject: |
VI.2) Consider and take appropriate action on the request to hire a professional employee to serve as Instructional Officer for H.B. Gonzalez Elementary School subject to possible reassignment by the Superintendent.
|
|
| Subject: |
VI.3) Consider and take appropriate action on the request to hire a professional employee to serve as Director for Federal Programs Department subject to possible future reassignment by the Superintendent.
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| Subject: |
VII. ADJOURNMENT
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