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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 - LRC 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. Hampton-Moreno-Dugat ECC RAP Program Students - Aguirre
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4.B. Madderra-Flournoy Elementary Student, Amber Garcia, Raised $100 for MOD - Jaure
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4.C. Madderra-Flournoy Elementary Do-Bee Club Sponsors - Jaure
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4.D. AC Jones High School Business Professionals of America - Soza
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4.E. AC Jones High School Power Lifters - Livas
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4.F. AC Jones High School Wrestlers - Foster
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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 March 21, 2006 Regular Board Meeting Minutes and Special Board Meeting Minutes of March 28 and April 11, 2006 - Cardenas
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6.B. Consideration and possible approval of March 2006 Monthly Expenditures - O'Connell
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6.C. Consideration and possible approval of State Waiver for Career & Technology Teacher Certification - Jones
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6.D. Consideration and possible approval of Local Board of Trustees Certification for Textbooks - Jones
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6.E. Consideration and possible approval of Policy FFA (LOCAL) Student Welfare - Clendennen
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6.F. Consideration and possilbe approval of School Wellness Plan - Clendennen
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6.G. Consideration and possible approval of Comprehensive Coordinated Health Education Program - Clendennen
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6.H. Consideration and possible approval of Professional Liability Insurance Renewal - O'Connell
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6.I. Consideration and possible approval of Budget Amendment - O'Connell
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6.J. Consideration and possible approval of Cancellation of May 13, 2006 School Board Election in Sub-District I and Resolution Declaring an Unopposed Candidate - 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. Disposal of Old Computers - Rodriguez
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8.B. TxDOT Poesta Creek Bridge Project - Rodriguez
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9. Action Items
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9.A. Consideration and possible approval of Policy CFD Student Activity Revision - O'Connell
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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.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: | April 18, 2006 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Presentation of Colors/Pledge of Allegiance and Prayer - LRC Students
|
|
| Subject: |
3. Welcome of Special Guests
|
|
| Subject: |
4. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
4.A. Hampton-Moreno-Dugat ECC RAP Program Students - Aguirre
|
|
| Subject: |
4.B. Madderra-Flournoy Elementary Student, Amber Garcia, Raised $100 for MOD - Jaure
|
|
| Subject: |
4.C. Madderra-Flournoy Elementary Do-Bee Club Sponsors - Jaure
|
|
| Subject: |
4.D. AC Jones High School Business Professionals of America - Soza
|
|
| Subject: |
4.E. AC Jones High School Power Lifters - Livas
|
|
| Subject: |
4.F. AC Jones High School Wrestlers - Foster
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|
| Subject: |
5. Public Forum
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|
| Subject: |
6. Consent Items
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| Subject: |
6.A. Consideration and possible approval of March 21, 2006 Regular Board Meeting Minutes and Special Board Meeting Minutes of March 28 and April 11, 2006 - Cardenas
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Attachments:
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| Subject: |
6.B. Consideration and possible approval of March 2006 Monthly Expenditures - O'Connell
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Attachments:
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| Subject: |
6.C. Consideration and possible approval of State Waiver for Career & Technology Teacher Certification - Jones
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|
|
Attachments:
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||
| Subject: |
6.D. Consideration and possible approval of Local Board of Trustees Certification for Textbooks - Jones
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Attachments:
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||
| Subject: |
6.E. Consideration and possible approval of Policy FFA (LOCAL) Student Welfare - Clendennen
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Attachments:
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||
| Subject: |
6.F. Consideration and possilbe approval of School Wellness Plan - Clendennen
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Attachments:
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| Subject: |
6.G. Consideration and possible approval of Comprehensive Coordinated Health Education Program - Clendennen
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Attachments:
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| Subject: |
6.H. Consideration and possible approval of Professional Liability Insurance Renewal - O'Connell
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Attachments:
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| Subject: |
6.I. Consideration and possible approval of Budget Amendment - O'Connell
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Attachments:
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| Subject: |
6.J. Consideration and possible approval of Cancellation of May 13, 2006 School Board Election in Sub-District I and Resolution Declaring an Unopposed Candidate - 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. Disposal of Old Computers - Rodriguez
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Attachments:
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| Subject: |
8.B. TxDOT Poesta Creek Bridge Project - Rodriguez
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Attachments:
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| Subject: |
9. Action Items
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| Subject: |
9.A. Consideration and possible approval of Policy CFD Student Activity Revision - O'Connell
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Attachments:
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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)
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|
| 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
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|
| Subject: |
11.A.3. Personnel
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Description:
.
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| 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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