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Meeting Agenda
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (551.071 - 551.084), 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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2.A.1. Discuss purchase, exchange, lease, or value of real property (551.072)
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2.A.2. Employment of personnel (551.074)
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2.A.3. Personnel (551.074)
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2.A.4. Consultation with School District Attorney (551.071(2))
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3. Reconvene in Open Session (6:00 PM)
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3.A. Consideration and possible approval of items discussed in closed session.
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4. Presentation of Colors/Pledge of Allegiance and Prayer-TJES Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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6.A. Moreno Middle School Update - Blankenship
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7. Public Forum
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8. Consent Items
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8.A. Consideration and possible approval of September 18, 2007 Regular Board Meeting Minutes - Cardenas
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8.B. Consideration and possible approval of September 2007 Monthly Expenditures - O'Connell
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8.C. Consideration and possible approval of Budget Amendment for Two Approved Teacher Positions - O'Connell
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8.D. Consideration and possible approval of 2007-2008 Textbook Committee - Jones
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8.E. Consideration and possible approval of Superintendent Designees for Automated TEASE - Jones
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8.F. Consideration and possible approval of Education Celebration Date and Location - Jones
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8.G. Consideration and possible approval of Revision of Gifted and Talented Program Brochure - Jones
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8.H. Consideration and possible approval of Resolution to Join and Participate in the 2013 Purchasing Cooperative - Rodriguez
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8.I. Consideration and possible approval of Offer to Purchase Tax Sale Property - Hardwick
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8.J. Consideration and possible approval of Policy Update 81 Affecting Local Policies - Hardwick:
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8.J.1. BDAE(LOCAL): Officers and Officials-Duties and Requirements of Depository
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8.J.2. DC(LOCAL): Employment Practices
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8.J.3. DGBA(LOCAL): Personnel-Management Relations-Employee Complaints/Grievances
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8.J.4. FD(LOCAL): Admissions
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8.J.5. FEA(LOCAL): Attendance-Compulsory Attendance
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8.J.6. FEC(LOCAL): Attendance-Attendance for Credit
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8.J.7. FFH(LOCAL): Student Welfare-Freedom from Harassment
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8.J.8. GBAA(LOCAL): Information Access-Requests for Information
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8.J.9. GKC(LOCAL): Community Relations-Visitors to the Schools
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8.J.10. GKG(LOCAL): Community Relations-School Volunteer Program
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9. Information
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9.A. Business Office Report - O'Connell
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9.B. Food Service Report - Rodriguez
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9.C. 2006-2007/2007-2008 Highly Qualified Campus/District Reports - Clendennen
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9.D. Viola Salazar to Address Board
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10. Discussion Items
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10.A. Board Goals - Hardwick
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11. Action Items
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11.A. Consideration and possible approval of 3-Year Technology Plan - Garcia
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12. 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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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 16, 2007 at 5:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Adjourn to Closed Session
|
|
| Subject: |
2.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (551.071 - 551.084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
| Subject: |
2.A.1. Discuss purchase, exchange, lease, or value of real property (551.072)
|
|
| Subject: |
2.A.2. Employment of personnel (551.074)
|
|
| Subject: |
2.A.3. Personnel (551.074)
|
|
| Subject: |
2.A.4. Consultation with School District Attorney (551.071(2))
|
|
| Subject: |
3. Reconvene in Open Session (6:00 PM)
|
|
| Subject: |
3.A. Consideration and possible approval of items discussed in closed session.
|
|
| Subject: |
4. Presentation of Colors/Pledge of Allegiance and Prayer-TJES Students
|
|
| Subject: |
5. Welcome of Special Guests
|
|
| Subject: |
6. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
6.A. Moreno Middle School Update - Blankenship
|
|
| Subject: |
7. Public Forum
|
|
| Subject: |
8. Consent Items
|
|
| Subject: |
8.A. Consideration and possible approval of September 18, 2007 Regular Board Meeting Minutes - Cardenas
|
|
|
Attachments:
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||
| Subject: |
8.B. Consideration and possible approval of September 2007 Monthly Expenditures - O'Connell
|
|
|
Attachments:
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||
| Subject: |
8.C. Consideration and possible approval of Budget Amendment for Two Approved Teacher Positions - O'Connell
|
|
|
Attachments:
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||
| Subject: |
8.D. Consideration and possible approval of 2007-2008 Textbook Committee - Jones
|
|
|
Attachments:
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||
| Subject: |
8.E. Consideration and possible approval of Superintendent Designees for Automated TEASE - Jones
|
|
|
Attachments:
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||
| Subject: |
8.F. Consideration and possible approval of Education Celebration Date and Location - Jones
|
|
|
Attachments:
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||
| Subject: |
8.G. Consideration and possible approval of Revision of Gifted and Talented Program Brochure - Jones
|
|
|
Attachments:
|
||
| Subject: |
8.H. Consideration and possible approval of Resolution to Join and Participate in the 2013 Purchasing Cooperative - Rodriguez
|
|
|
Attachments:
|
||
| Subject: |
8.I. Consideration and possible approval of Offer to Purchase Tax Sale Property - Hardwick
|
|
|
Attachments:
|
||
| Subject: |
8.J. Consideration and possible approval of Policy Update 81 Affecting Local Policies - Hardwick:
|
|
|
Attachments:
|
||
| Subject: |
8.J.1. BDAE(LOCAL): Officers and Officials-Duties and Requirements of Depository
|
|
| Subject: |
8.J.2. DC(LOCAL): Employment Practices
|
|
| Subject: |
8.J.3. DGBA(LOCAL): Personnel-Management Relations-Employee Complaints/Grievances
|
|
| Subject: |
8.J.4. FD(LOCAL): Admissions
|
|
| Subject: |
8.J.5. FEA(LOCAL): Attendance-Compulsory Attendance
|
|
| Subject: |
8.J.6. FEC(LOCAL): Attendance-Attendance for Credit
|
|
| Subject: |
8.J.7. FFH(LOCAL): Student Welfare-Freedom from Harassment
|
|
| Subject: |
8.J.8. GBAA(LOCAL): Information Access-Requests for Information
|
|
| Subject: |
8.J.9. GKC(LOCAL): Community Relations-Visitors to the Schools
|
|
| Subject: |
8.J.10. GKG(LOCAL): Community Relations-School Volunteer Program
|
|
| Subject: |
9. Information
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|
| Subject: |
9.A. Business Office Report - O'Connell
|
|
|
Attachments:
|
||
| Subject: |
9.B. Food Service Report - Rodriguez
|
|
|
Attachments:
|
||
| Subject: |
9.C. 2006-2007/2007-2008 Highly Qualified Campus/District Reports - Clendennen
|
|
|
Attachments:
|
||
| Subject: |
9.D. Viola Salazar to Address Board
|
|
| Subject: |
10. Discussion Items
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|
| Subject: |
10.A. Board Goals - Hardwick
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|
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Attachments:
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||
| Subject: |
11. Action Items
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|
| Subject: |
11.A. Consideration and possible approval of 3-Year Technology Plan - Garcia
|
|
|
Attachments:
|
||
| Subject: |
12. Comments and requests for information from the Board of Trustees (the Superintendent will write down the requests and have staff respond )
|
|
| Subject: |
13. Adjournment
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