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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. PRESENTATIONS/REPORTS
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III.1) Presentation of Eagle Pass ISD 2012-2013 Student/Parent Handbook.
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IV. 2ND BUDGET WORKSHOP
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IV.1) Review Estimated M & O Fund Balance
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IV.2) Other Budgetary Issues
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V. ACTION ITEMS
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V.1) Consider and take appropriate action on the request to approve the Proposed Tax Rate prior to its publication on the "NOTICE OF PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE."
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V.2) Consider and take appropriate action on the request to approve Staff Development for new teachers for the 2012-2013 school year.
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V.3) Consider and take appropriate action on the request to approve the 2012-2013 dual credit partnership agreement between the Eagle Pass Independent School District and Southwest Texas Junior College.
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V.4) Consider and take appropriate action on the request to approve the software support and maintenance agreements for the 2012-2013 school year.
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V.5) Consider and take appropriate action on the request to approve contracts for Special Education Services for the 2012-2013 school year.
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VI. CLOSED SESSION
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VI.1) Discuss the request to hire personnel to fill vacancies pursuant to TGC 551.074.
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VI.2) Discuss the request to hire a professional employee to serve as Science/Social Studies Director for the Curriculum Department subject to possible future reassignment by the Superintendent.
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VI.3) The Board will consult with its attorney regarding pending litigation and other matters
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VII. OPEN SESSION
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VII.1) Consider and take appropriate action on the request to hire personnel to fill vacancies pursuant to TGC 551.074.
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VII.2) Consider and take appropriate action on the request to hire a professional employee to serve as Science/Social Studies Director for the Curriculum Department subject to possible future reassignment by the Superintendent.
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VII.3) Consideration and possible action to resolve pending litigation.
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 9, 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. Glenna Purcell,
Trustee/ Mr. Gilberto Gonzalez, Superintendent/ and Mr. Richard
Strieber, Attorney.
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||
| Subject: |
III. PRESENTATIONS/REPORTS
|
|
| Subject: |
III.1) Presentation of Eagle Pass ISD 2012-2013 Student/Parent Handbook.
|
|
| Subject: |
IV. 2ND BUDGET WORKSHOP
|
|
| Subject: |
IV.1) Review Estimated M & O Fund Balance
|
|
| Subject: |
IV.2) Other Budgetary Issues
|
|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.1) Consider and take appropriate action on the request to approve the Proposed Tax Rate prior to its publication on the "NOTICE OF PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE."
|
|
| Subject: |
V.2) Consider and take appropriate action on the request to approve Staff Development for new teachers for the 2012-2013 school year.
|
|
| Subject: |
V.3) Consider and take appropriate action on the request to approve the 2012-2013 dual credit partnership agreement between the Eagle Pass Independent School District and Southwest Texas Junior College.
|
|
| Subject: |
V.4) Consider and take appropriate action on the request to approve the software support and maintenance agreements for the 2012-2013 school year.
|
|
| Subject: |
V.5) Consider and take appropriate action on the request to approve contracts for Special Education Services for the 2012-2013 school year.
|
|
| Subject: |
VI. CLOSED SESSION
|
|
| Subject: |
VI.1) Discuss the request to hire personnel to fill vacancies pursuant to TGC 551.074.
|
|
| Subject: |
VI.2) Discuss the request to hire a professional employee to serve as Science/Social Studies Director for the Curriculum Department subject to possible future reassignment by the Superintendent.
|
|
| Subject: |
VI.3) The Board will consult with its attorney regarding pending litigation and other matters
|
|
| Subject: |
VII. OPEN SESSION
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|
| Subject: |
VII.1) Consider and take appropriate action on the request to hire personnel to fill vacancies pursuant to TGC 551.074.
|
|
| Subject: |
VII.2) Consider and take appropriate action on the request to hire a professional employee to serve as Science/Social Studies Director for the Curriculum Department subject to possible future reassignment by the Superintendent.
|
|
| Subject: |
VII.3) Consideration and possible action to resolve pending litigation.
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| Subject: |
VIII. ADJOURNMENT
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