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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 Chapter 551.071-551.084, Texas Government Code, 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. Superintendent Evaluation/Appraisal and Contract
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2.A.2. Board Self Appraisal
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2.A.3. Purchase, Exchange, Lease, or Value of Real Property
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2.A.4. Employment of Personnel
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2.A.5. Personnel
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2.A.6. Consult with School District's Attorney Regarding Pending Grievances, Court Cases, and Superintendent's Contract
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3. Reconvene in Open Session
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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-LRC 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. Football Team-Soza
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6.B. Board Recognition-Hardwick
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7. Public Forum
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8. Consent Items
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8.A. Consider approval of December 16, 2008 Regular Board Meeting Minutes-Cardenas
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8.B. Consider approval of December 16, 2008 Special Board Meeting Minutes-Cardenas
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8.C. Consider approval of December 2008 Monthly Expenditures-O'Connell
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8.D. Consider approval of Revision of Gifted & Talented Program Brochure-Jones
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8.E. Consider approval of Permanent School Fund Resolution-O'Connell
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8.F. Consider approval Early Childhood Program Shared Service Agreement with ESC2-Clendennen
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9. Information
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9.A. Master Plan Update-Rodriguez/Hryorchuk
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9.B. ECHS (Early College High School) Grant-Bernal
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9.C. Business Office Report-O'Connell
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9.D. Food Service Report-Rodriguez
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10. Action Items
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10.A. Consider approval of Sealed Proposal for New Transportation Facility-Rodriguez
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11. Discussion Items
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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: | January 20, 2009 at 3:30 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 Chapter 551.071-551.084, Texas Government Code, 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. Superintendent Evaluation/Appraisal and Contract
|
|
| Subject: |
2.A.2. Board Self Appraisal
|
|
| Subject: |
2.A.3. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
2.A.4. Employment of Personnel
|
|
| Subject: |
2.A.5. Personnel
|
|
| Subject: |
2.A.6. Consult with School District's Attorney Regarding Pending Grievances, Court Cases, and Superintendent's Contract
|
|
| Subject: |
3. Reconvene in Open Session
|
|
| Subject: |
3.A. Consideration and possible approval of items discussed in closed session.
|
|
| Subject: |
4. Presentation of Colors/Pledge of Allegiance and Prayer-LRC Students
|
|
| Subject: |
5. Welcome of Special Guests
|
|
| Subject: |
6. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
6.A. Football Team-Soza
|
|
| Subject: |
6.B. Board Recognition-Hardwick
|
|
| Subject: |
7. Public Forum
|
|
| Subject: |
8. Consent Items
|
|
| Subject: |
8.A. Consider approval of December 16, 2008 Regular Board Meeting Minutes-Cardenas
|
|
|
Attachments:
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||
| Subject: |
8.B. Consider approval of December 16, 2008 Special Board Meeting Minutes-Cardenas
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|
|
Attachments:
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||
| Subject: |
8.C. Consider approval of December 2008 Monthly Expenditures-O'Connell
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|
|
Attachments:
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||
| Subject: |
8.D. Consider approval of Revision of Gifted & Talented Program Brochure-Jones
|
|
|
Attachments:
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||
| Subject: |
8.E. Consider approval of Permanent School Fund Resolution-O'Connell
|
|
|
Attachments:
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||
| Subject: |
8.F. Consider approval Early Childhood Program Shared Service Agreement with ESC2-Clendennen
|
|
|
Attachments:
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||
| Subject: |
9. Information
|
|
| Subject: |
9.A. Master Plan Update-Rodriguez/Hryorchuk
|
|
| Subject: |
9.B. ECHS (Early College High School) Grant-Bernal
|
|
|
Attachments:
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||
| Subject: |
9.C. Business Office Report-O'Connell
|
|
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Attachments:
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| Subject: |
9.D. Food Service Report-Rodriguez
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Attachments:
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||
| Subject: |
10. Action Items
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| Subject: |
10.A. Consider approval of Sealed Proposal for New Transportation Facility-Rodriguez
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|
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Attachments:
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||
| Subject: |
11. Discussion Items
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|
| Subject: |
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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| Subject: |
13. Adjournment
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