Projector: December 19, 2006 at 5:30 PM - Regular

Meeting Agenda

1. Call to Order

2. Presentation of Colors/Pledge of Allegiance and Prayer - Madderra-Flournoy Students

3. Welcome of Special Guests

4. Recognition of Students/Employees and/or Programs

5. Public Forum

6. Consent Items

6.A. Consideration and possible approval of November 21, 2006 Regular Board Meeting Minutes - Cardenas

6.B. Consideration and possible approval of November 2006 Monthly Expenditures - O'Connell

6.C. Consideration and possible approval of New STR2 Interlocal Shared Services Agreement with TCOR - O'Connell

6.D. Consideration and possible approval of Alcoholic Beverage Permit Request - Rodriguez

7. Information

7.A. Business Office Report - O'Connell

7.B. Food Service Report - Rodriguez

7.C. Status of AC Jones High School Track - Soza

8. Discussion Items

8.A. Superintendent Evaluation - Cardenas

9. Action Items

9.A. Consideration and possible approval of TJIS Additional Teacher - Rodriguez

9.B. Consideration and possible approval of 2007Joint Election Resolution/Agreement with City of Beeville - Rodriguez

9.C. Consideration and possible approval of Capital Outlay Budget Amendment - O'Connell

10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond including reflections on Campus Chats)

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. Employment of Personnel

11.A.3. Personnel

12. Reconvene in Open Session

12.A. Consideration and possible approval of items discussed in closed session.

13. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 19, 2006 at 5:30 PM - Regular
Subject:	1. Call to Order
Subject:	2. Presentation of Colors/Pledge of Allegiance and Prayer - Madderra-Flournoy Students
Subject:	3. Welcome of Special Guests
Subject:	4. Recognition of Students/Employees and/or Programs
Subject:	5. Public Forum
Subject:	6. Consent Items
Subject:	6.A. Consideration and possible approval of November 21, 2006 Regular Board Meeting Minutes - Cardenas
Attachments: Consent 11-21-06 Regular Board Meeting Minutes Consent 11-21-06 Regular Board Meeting Minutes 12/12/2006 at 3:52 PM
Subject:	6.B. Consideration and possible approval of November 2006 Monthly Expenditures - O'Connell
Attachments: Consent Expenditures Cover Consent Expenditures Cover 12/13/2006 at 8:45 AM Consent November 2006 Expenditures Consent November 2006 Expenditures 12/13/2006 at 8:42 AM Consent American Express Consent American Express 12/13/2006 at 8:42 AM
Subject:	6.C. Consideration and possible approval of New STR2 Interlocal Shared Services Agreement with TCOR - O'Connell
Attachments: Consent STR2 Interlocal Shared Services Agreement Consent STR2 Interlocal Shared Services Agreement 12/12/2006 at 3:52 PM
Subject:	6.D. Consideration and possible approval of Alcoholic Beverage Permit Request - Rodriguez
Attachments: Consent Alcoholic Beverage Permit Request Consent Alcoholic Beverage Permit Request 12/12/2006 at 3:53 PM
Subject:	7. Information
Subject:	7.A. Business Office Report - O'Connell
Attachments: Info Finance Report Cover Info Finance Report Cover 12/12/2006 at 3:55 PM Info Finance Report Info Finance Report 12/12/2006 at 3:56 PM Info Summary of Cash Info Summary of Cash 12/13/2006 at 8:56 AM Info 05-06 Tax Info 05-06 Tax 12/13/2006 at 8:57 AM Info 06-07 Tax Info 06-07 Tax 12/13/2006 at 8:59 AM
Subject:	7.B. Food Service Report - Rodriguez
Attachments: Info Food Service Report Info Food Service Report 12/12/2006 at 3:57 PM
Subject:	7.C. Status of AC Jones High School Track - Soza
Subject:	8. Discussion Items
Subject:	8.A. Superintendent Evaluation - Cardenas
Subject:	9. Action Items
Subject:	9.A. Consideration and possible approval of TJIS Additional Teacher - Rodriguez
Attachments: Action TJIS Teacher Cover Action TJIS Teacher Cover 12/12/2006 at 3:58 PM Action TJIS Teacher Memo Action TJIS Teacher Memo 12/12/2006 at 3:58 PM
Subject:	9.B. Consideration and possible approval of 2007Joint Election Resolution/Agreement with City of Beeville - Rodriguez
Attachments: Action Joint Elections Cover Action Joint Elections Cover 12/12/2006 at 4:01 PM Action 1Joint Elections Resolution Action 1Joint Elections Resolution 12/12/2006 at 4:02 PM Action 2Joint Election Agreement Action 2Joint Election Agreement 12/12/2006 at 4:02 PM Action Sample Joint Elections Agenda Language Action Sample Joint Elections Agenda Language 12/12/2006 at 4:02 PM
Subject:	9.C. Consideration and possible approval of Capital Outlay Budget Amendment - O'Connell
Attachments: Action Capital Outlay BA Cover Action Capital Outlay BA Cover 12/13/2006 at 10:05 AM Action Capital Outlay BA Action Capital Outlay BA 12/13/2006 at 10:08 AM
Subject:	10. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond including reflections on Campus Chats)
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. Employment of Personnel
Subject:	11.A.3. Personnel
Subject:	12. Reconvene in Open Session
Subject:	12.A. Consideration and possible approval of items discussed in closed session.
Subject:	13. Adjournment

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