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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 2012-2013 Student Code of Conduct.
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IV. 1ST BUDGET WORKSHOP
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IV.1) Review Budget Assumptions
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IV.2) Review Fund Budgets
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IV.3) Review Estimated M & O Fund Balance
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IV.4) Review Salary Related Issues
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IV.5) Review Projections of State Revenues and Impact for M & O Tax Rate on State Revenues
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IV.6) Proposed Budget Workshop Schedule
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IV.7) Other Budgetary Issues
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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 Benavides Elementary subject to possible future reassignment by the Superintendent.
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V.3) Discuss the request to hire a professional employee to serve as Language Arts Director subject to possible future reassignment by the Superintendent.
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V.4) The Board will hear the Level III Grievance of Amalia Riojas.
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V.5) The Board will consults with its attorney regarding pending litigation and other matters.
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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 Office for Benavides Elementary subject to possible future 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 Language Arts Director subject to possible reassignment by the Superintendent.
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VI.4) The Board will take action on the Level III Grievance of Amalia Riojas.
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VI.5) Consideration and possible action to resolve pending litigation.
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 30, 2012 at 6:00 PM - Special | |
| Subject: |
I. CALL MEETING TO ORDER
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| Subject: |
II. ROLL CALL
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Description:
Ms. Lupita Fuentes, President/ Mr. Ramon Ramirez, Vice-President/ Mr. Ignacio Saucedo, Secretary/ Mr. David Riojas, Trustee/ Mr. Rodolfo Lopez, Trustee/ Mrs. Ani G. Santleben, Trustee/ Ms. Glenn Purcell, Trustee/ Mr. Gilberto Gonzalez, 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 2012-2013 Student Code of Conduct.
|
|
| Subject: |
IV. 1ST BUDGET WORKSHOP
|
|
| Subject: |
IV.1) Review Budget Assumptions
|
|
| Subject: |
IV.2) Review Fund Budgets
|
|
| Subject: |
IV.3) Review Estimated M & O Fund Balance
|
|
| Subject: |
IV.4) Review Salary Related Issues
|
|
| Subject: |
IV.5) Review Projections of State Revenues and Impact for M & O Tax Rate on State Revenues
|
|
| Subject: |
IV.6) Proposed Budget Workshop Schedule
|
|
| Subject: |
IV.7) Other Budgetary Issues
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|
| 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 Gonverment 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 Benavides Elementary subject to possible future reassignment by the Superintendent.
|
|
| Subject: |
V.3) Discuss the request to hire a professional employee to serve as Language Arts Director subject to possible future reassignment by the Superintendent.
|
|
| Subject: |
V.4) The Board will hear the Level III Grievance of Amalia Riojas.
|
|
| Subject: |
V.5) The Board will consults with its attorney regarding pending litigation and other matters.
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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 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: |
VI.1) Consider and take appropriate action on the request to hire personnel to fill vacancies pursuant to TGC 551.074.
|
|
| Subject: |
VI.2) Consider and take appropriate action on the request to hire a professional employee to serve as Instructional Office for Benavides Elementary subject to possible future reassignment by the Superintendent.
|
|
| Subject: |
VI.3) Consider and take appropriate action on the request to hire a professional employee to serve as Language Arts Director subject to possible reassignment by the Superintendent.
|
|
| Subject: |
VI.4) The Board will take action on the Level III Grievance of Amalia Riojas.
|
|
| Subject: |
VI.5) Consideration and possible action to resolve pending litigation.
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|
| Subject: |
VII. ADJOURNMENT
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