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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 contracts for staff development for administrators, teachers, and other classified staff for school year 2010-2011.
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III.2) Consider and take appropriate action on the request to approve the procurement method of competitive Sealed Proposal and the Ranking Criteria for the purpose of constructing a parking area at Memorial Junior High School.
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IV. CLOSED SESSION
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IV.1) The Board will consult with its attorney regarding legal issues relating to MONSA LTD. TGC 551.074
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V. OPEN SESSION
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V.1) The Board will consider authorizing the Superintendent to issue a letter of support to the City of Eagle Pass for a grant application to the USDA for construction of a road and related infrastructure to benefit Armando Cerna Elementary School.
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VI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 18, 2011 at 12:00 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. ACTION ITEMS
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| Subject: |
III.1) Consider and take appropriate action on the request to approve contracts for staff development for administrators, teachers, and other classified staff for school year 2010-2011.
|
|
| Subject: |
III.2) Consider and take appropriate action on the request to approve the procurement method of competitive Sealed Proposal and the Ranking Criteria for the purpose of constructing a parking area at Memorial Junior High School.
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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) The Board will consult with its attorney regarding legal issues relating to MONSA LTD. TGC 551.074
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| 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 attornehy 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: |
V.1) The Board will consider authorizing the Superintendent to issue a letter of support to the City of Eagle Pass for a grant application to the USDA for construction of a road and related infrastructure to benefit Armando Cerna Elementary School.
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| Subject: |
VI. ADJOURNMENT
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