Meeting Agenda
|
---|
1. Call to Order
|
2. Presentation of Color/Pledge of Allegiance and Prayer - TJIS Students
|
3. Welcome/Recognition of Special Guests
|
3.A. Recognition of Academic All-State Football Team - Chris Soza
|
3.B. Recognition of Girls Power Lifting Regional & State Qualifiers- Raul Villarreal
|
3.C. Recognititon of Academic Decathlon Students - Catherine Thornton
|
4. Consent Agenda
|
4.A. Consideration and possible approval of February 3, 2005 Special Board Meeting Minutes and February 15, 2005 Regular & Special Board Meeting Minutes - Nick Cardenas
|
4.B. Consideration and possible approval of Offer to Purchase Tax Resale Property - Nick Cardenas
|
4.C. Consideration and possible approval of Monthly Expenditures - Linda O'Connell
|
4.D. Consideration and possible approval of Update 73 & 74 -John
|
4.E. Consideration and possible approval of TEA Application for Calendar Waiver - Nancy
|
4.F. Consideration and possible approval of Textbook Committee Recommendations - Nancy
|
4.G. Consideration and possible approval of Innovative Course Renewal Application - Nancy
|
4.H. Consideration and possible approval of authorization of FFA Auction - Erasmo
|
5. Information Items
|
5.A. Business Office Report - Linda O'Connell
|
5.B. Budget Amendment - Linda
|
5.C. AYP Adequate Yearly Progress - Nancy
|
5.D. AC Jones Title I CIP & SIP - Nancy
|
5.E. Technology Overview - Nancy
|
5.F. Summary of Erate Applications - Lawrence
|
5.G. Food Service Report - Erasmo Rodriguez
|
6. Discussion Items
|
6.A. Construction Update by Tom Ferrell & David Brown
|
6.B. Facility Improvement Process
|
7. Action Items
|
7.A. Consideration and possible approval of the Joe Barnhart Library Partnership (to be delivered under separate cover)
|
8. Comments and Requests for Information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
|
9. Adjourn to Closed Session
|
9.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-084), whereupon the Superintendent at the request of the Board President, will present for the Board’s consideration or discussion the following matters:
|
9.A.1. Discussing purchase, exchange, lease, or value of real property.
|
9.A.2. Consideration and possible approval of the Board's Self Appraisal
|
9.A.3. Consideration and possible approval of employment of personnel
|
9.A.3.a. Discuss Superintendent's recommendations for hiring, non-renewal and extension of professional employee contracts
|
9.A.4. Consideration and possible approval of adjustments to Superintendent's contract
|
9.A.5. Consultation with Attorney
|
10. Reconvene in Open Session
|
10.A. Consideration and possible approval of items discussed in Closed Session
|
11. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | March 22, 2005 at 6:00 PM - Regular | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Presentation of Color/Pledge of Allegiance and Prayer - TJIS Students
|
|
Attachments:
|
||
Subject: |
3. Welcome/Recognition of Special Guests
|
|
Subject: |
3.A. Recognition of Academic All-State Football Team - Chris Soza
|
|
Attachments:
|
||
Subject: |
3.B. Recognition of Girls Power Lifting Regional & State Qualifiers- Raul Villarreal
|
|
Attachments:
|
||
Subject: |
3.C. Recognititon of Academic Decathlon Students - Catherine Thornton
|
|
Attachments:
|
||
Subject: |
4. Consent Agenda
|
|
Subject: |
4.A. Consideration and possible approval of February 3, 2005 Special Board Meeting Minutes and February 15, 2005 Regular & Special Board Meeting Minutes - Nick Cardenas
|
|
Attachments:
|
||
Subject: |
4.B. Consideration and possible approval of Offer to Purchase Tax Resale Property - Nick Cardenas
|
|
Attachments:
|
||
Subject: |
4.C. Consideration and possible approval of Monthly Expenditures - Linda O'Connell
|
|
Attachments:
|
||
Subject: |
4.D. Consideration and possible approval of Update 73 & 74 -John
|
|
Attachments:
|
||
Subject: |
4.E. Consideration and possible approval of TEA Application for Calendar Waiver - Nancy
|
|
Attachments:
|
||
Subject: |
4.F. Consideration and possible approval of Textbook Committee Recommendations - Nancy
|
|
Attachments:
|
||
Subject: |
4.G. Consideration and possible approval of Innovative Course Renewal Application - Nancy
|
|
Attachments:
|
||
Subject: |
4.H. Consideration and possible approval of authorization of FFA Auction - Erasmo
|
|
Attachments:
|
||
Subject: |
5. Information Items
|
|
Subject: |
5.A. Business Office Report - Linda O'Connell
|
|
Subject: |
5.B. Budget Amendment - Linda
|
|
Attachments:
|
||
Subject: |
5.C. AYP Adequate Yearly Progress - Nancy
|
|
Attachments:
|
||
Subject: |
5.D. AC Jones Title I CIP & SIP - Nancy
|
|
Attachments:
|
||
Subject: |
5.E. Technology Overview - Nancy
|
|
Attachments:
|
||
Subject: |
5.F. Summary of Erate Applications - Lawrence
|
|
Attachments:
|
||
Subject: |
5.G. Food Service Report - Erasmo Rodriguez
|
|
Attachments:
|
||
Subject: |
6. Discussion Items
|
|
Subject: |
6.A. Construction Update by Tom Ferrell & David Brown
|
|
Subject: |
6.B. Facility Improvement Process
|
|
Subject: |
7. Action Items
|
|
Subject: |
7.A. Consideration and possible approval of the Joe Barnhart Library Partnership (to be delivered under separate cover)
|
|
Attachments:
|
||
Subject: |
8. Comments and Requests for Information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
|
|
Subject: |
9. Adjourn to Closed Session
|
|
Subject: |
9.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-084), whereupon the Superintendent at the request of the Board President, will present for the Board’s consideration or discussion the following matters:
|
|
Subject: |
9.A.1. Discussing purchase, exchange, lease, or value of real property.
|
|
Subject: |
9.A.2. Consideration and possible approval of the Board's Self Appraisal
|
|
Subject: |
9.A.3. Consideration and possible approval of employment of personnel
|
|
Subject: |
9.A.3.a. Discuss Superintendent's recommendations for hiring, non-renewal and extension of professional employee contracts
|
|
Subject: |
9.A.4. Consideration and possible approval of adjustments to Superintendent's contract
|
|
Subject: |
9.A.5. Consultation with Attorney
|
|
Subject: |
10. Reconvene in Open Session
|
|
Subject: |
10.A. Consideration and possible approval of items discussed in Closed Session
|
|
Subject: |
11. Adjournment
|