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Meeting Agenda
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1. Call to Order
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2. Presentation of Colors/Pledge of Allegiance and Prayer - Moreno Junior High School Students
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3. Welcome of Special Guests
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4. Recognition of Students/Employees and/or Programs
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4.A. Moreno Junior High School Fire Prevention Poster Contest Winners - Blankenship
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4.B. AC Jones High School Welding Competition Winners - Sellman
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4.C. AC Jones High School All-State Choir and Moreno Junior High Region 13 Choir Winners- MacAulay
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4.D. Melinda Hernandez, TARGET Grant Instructional Technology Specialist Scholarship Winner - Jones
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5. Public Forum
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6. Consent Items
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6.A. Consideration and possible approval of January 17, 2006 Regular Board Meeting Minutes and Special Board Meeting Minutes of February 2, 2006 and February 9, 2006 - Cardenas
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6.B. Consideration and possible approval of January 2006 Monthly Expenditures - O'Connell
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6.C. Consideration and possible approval of Update 77 - Hardwick
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6.D. Consideration and possilbe approval of Emergency Operations Plan - Clendennen
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6.E. Consideration and possible approval to Call Board of Trustee Election for May 13, 2006 - Rodriguez
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7. Information
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7.A. Business Office Report - O'Connell
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7.B. Food Service Report - Rodriguez
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8. Discussion Items
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8.A. Employee Absences Committee Update - Elizalde, Fish, Rodriguez, and Hardwick
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9. Action Items
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9.A. Consideration and possible approval of 2004-2005 Audit Report - O'Connell
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9.B. Consideration and possible approval of Master Plan - Hardwick
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10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
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11. Adjourn to Closed Session
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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:
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11.A.1. Discuss purchase, exchange, lease, or value of real property
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11.A.2. Consideration and possible approval of employment of personnel
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11.A.2.a. Discuss Superintendent's recommendations for hiring, non-renewal and extension of administrative employee contracts
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11.A.3. Personnel
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12. Reconvene in Open Session
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12.A. Consideration and possible approval of items discussed in closed session.
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 21, 2006 at 4:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Presentation of Colors/Pledge of Allegiance and Prayer - Moreno Junior High School Students
|
|
| Subject: |
3. Welcome of Special Guests
|
|
| Subject: |
4. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
4.A. Moreno Junior High School Fire Prevention Poster Contest Winners - Blankenship
|
|
| Subject: |
4.B. AC Jones High School Welding Competition Winners - Sellman
|
|
| Subject: |
4.C. AC Jones High School All-State Choir and Moreno Junior High Region 13 Choir Winners- MacAulay
|
|
| Subject: |
4.D. Melinda Hernandez, TARGET Grant Instructional Technology Specialist Scholarship Winner - Jones
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.A. Consideration and possible approval of January 17, 2006 Regular Board Meeting Minutes and Special Board Meeting Minutes of February 2, 2006 and February 9, 2006 - Cardenas
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|
|
Attachments:
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| Subject: |
6.B. Consideration and possible approval of January 2006 Monthly Expenditures - O'Connell
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Attachments:
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||
| Subject: |
6.C. Consideration and possible approval of Update 77 - Hardwick
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Attachments:
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||
| Subject: |
6.D. Consideration and possilbe approval of Emergency Operations Plan - Clendennen
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|
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Attachments:
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||
| Subject: |
6.E. Consideration and possible approval to Call Board of Trustee Election for May 13, 2006 - Rodriguez
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Attachments:
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| Subject: |
7. Information
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| Subject: |
7.A. Business Office Report - O'Connell
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Attachments:
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| Subject: |
7.B. Food Service Report - Rodriguez
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Attachments:
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||
| Subject: |
8. Discussion Items
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|
| Subject: |
8.A. Employee Absences Committee Update - Elizalde, Fish, Rodriguez, and Hardwick
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|
| Subject: |
9. Action Items
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|
| Subject: |
9.A. Consideration and possible approval of 2004-2005 Audit Report - O'Connell
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|
|
Attachments:
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||
| Subject: |
9.B. Consideration and possible approval of Master Plan - Hardwick
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|
| 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
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|
| 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
|
|
| Subject: |
11.A.2.a. Discuss Superintendent's recommendations for hiring, non-renewal and extension of administrative employee contracts
|
|
| Subject: |
11.A.3. Personnel
|
|
| Subject: |
12. Reconvene in Open Session
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|
| Subject: |
12.A. Consideration and possible approval of items discussed in closed session.
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| Subject: |
13. Adjournment
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