|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Presentation of Colors/Pledge of Allegiance and Prayer - FMC Students
|
|
3. Welcome of special guests
|
|
4. Recognition of Students/Employees and/or Programs
|
|
5. Public Forum
|
|
6. Consent Agenda
|
|
6.A. Consideration and possible approval of September 20, 2005 Regular and Special Board Meeting Minutes - Cardenas
|
|
6.B. Consideration and possible approval of September 2005 Monthly Expenditures - O'Connell
|
|
6.C. Consideration and possible approval of 2006 Education Celebration Date and Location -Jones
|
|
6.D. Consideration and possible approval of Memorial Dedication List - Rodriguez
|
|
6.E. Consideration and possible approval of Update 76 - Hardwick
|
|
7. Information
|
|
7.A. Business Office Report - O'Connell
|
|
7.B. Advisory Period - McAdoo
|
|
7.C. Superintendent's Evaluation - Hardwick
|
|
8. Discussion Items
|
|
8.A. Exhibit/Application for Memorial Paver
|
|
9. Action Items
|
|
9.A. Consideration and possible approval of Robin Ferguson Rossow Memorial Paver - Rodriguez
|
|
10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
|
|
11. Adjourn to Closed Session
|
|
11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
11.A.1. Discuss purchase, exchange, lease, or value of real property
|
|
11.A.2. Consideration and possible approval of employment of personnel as listed on the personnel action sheet.
|
|
11.A.3. Personnel
|
|
11.A.4. Pending Litigation (Beeville ISD vs Barrientes)-Consultation with attorney
|
|
12. Reconvene in Open Session
|
|
12.A. Consideration and possible approval of items discussed in closed session.
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 18, 2005 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Presentation of Colors/Pledge of Allegiance and Prayer - FMC Students
|
|
| Subject: |
3. Welcome of special guests
|
|
| Subject: |
4. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Consideration and possible approval of September 20, 2005 Regular and Special Board Meeting Minutes - Cardenas
|
|
|
Attachments:
|
||
| Subject: |
6.B. Consideration and possible approval of September 2005 Monthly Expenditures - O'Connell
|
|
|
Attachments:
|
||
| Subject: |
6.C. Consideration and possible approval of 2006 Education Celebration Date and Location -Jones
|
|
|
Attachments:
|
||
| Subject: |
6.D. Consideration and possible approval of Memorial Dedication List - Rodriguez
|
|
|
Attachments:
|
||
| Subject: |
6.E. Consideration and possible approval of Update 76 - Hardwick
|
|
|
Attachments:
|
||
| Subject: |
7. Information
|
|
| Subject: |
7.A. Business Office Report - O'Connell
|
|
|
Attachments:
|
||
| Subject: |
7.B. Advisory Period - McAdoo
|
|
| Subject: |
7.C. Superintendent's Evaluation - Hardwick
|
|
| Subject: |
8. Discussion Items
|
|
| Subject: |
8.A. Exhibit/Application for Memorial Paver
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Consideration and possible approval of Robin Ferguson Rossow Memorial Paver - Rodriguez
|
|
|
Attachments:
|
||
| Subject: |
10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
|
|
| Subject: |
11. Adjourn to Closed Session
|
|
| Subject: |
11.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.71-084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
| Subject: |
11.A.1. Discuss purchase, exchange, lease, or value of real property
|
|
| Subject: |
11.A.2. Consideration and possible approval of employment of personnel as listed on the personnel action sheet.
|
|
| Subject: |
11.A.3. Personnel
|
|
| Subject: |
11.A.4. Pending Litigation (Beeville ISD vs Barrientes)-Consultation with attorney
|
|
| Subject: |
12. Reconvene in Open Session
|
|
| Subject: |
12.A. Consideration and possible approval of items discussed in closed session.
|
|
| Subject: |
13. Adjournment
|
|
