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Meeting Agenda
1. Call to Order
2. Adjourn to Closed Session
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:
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
2.A.2. Employment of Personnel
2.A.3. Personnel
2.A.4. Consult with School District's Attorney Regarding Items Listed in Closed Session
3. Reconvene in Open Session
3.A. Consideration and possible approval of items discussed in closed session.
4. Presentation of Colors/Pledge of Allegiance and Prayer-AC Jones High School One Act Play Students
5. Welcome of Special Guests
6. Recognition of Students/Employees and/or Programs
6.A. AC Jones High School Girls Soccer Team-Partida
7. Public Forum
8. Consent Items
8.A. Consider Approval of March 24, 2009 Regular Board Meeting Minutes-Cardenas
8.B. Consider Approval of March 2009 Monthly Expenditures-O'Connell
8.C. Consider Approval to Cancel May 9, 2009 School Board Election-Rodriguez
9. Information
9.A. Master Plan Update-Rodriguez/Hryorchuk
9.B. Business Office Report-O'Connell
9.C. Food Service Report-Rodriguez
10. Action Items
10.A. Discuss and Consider Approval of Incentive Pay-Rodriguez
10.B. Discuss and Consider Approval of Regional Day School-Clendennen
11. Discussion Items
11.A. ECHS Update-Hardwick
11.B. Board Self Appraisal-Cardenas
12. Comments and Requests for Information from the Board of Trustees (the Superintendent will Write Down the Requests and have Staff Respond)
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 21, 2009 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 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. Purchase, Exchange, Lease, or Value of Real Property
Subject:
2.A.2. Employment of Personnel
Subject:
2.A.3. Personnel
Subject:
2.A.4. Consult with School District's Attorney Regarding Items Listed in Closed Session
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-AC Jones High School One Act Play Students
Subject:
5. Welcome of Special Guests
Subject:
6. Recognition of Students/Employees and/or Programs
Subject:
6.A. AC Jones High School Girls Soccer Team-Partida
Subject:
7. Public Forum
Subject:
8. Consent Items
Subject:
8.A. Consider Approval of March 24, 2009 Regular Board Meeting Minutes-Cardenas
Attachments:
Subject:
8.B. Consider Approval of March 2009 Monthly Expenditures-O'Connell
Attachments:
Subject:
8.C. Consider Approval to Cancel May 9, 2009 School Board Election-Rodriguez
Attachments:
Subject:
9. Information
Subject:
9.A. Master Plan Update-Rodriguez/Hryorchuk
Subject:
9.B. Business Office Report-O'Connell
Attachments:
Subject:
9.C. Food Service Report-Rodriguez
Attachments:
Subject:
10. Action Items
Subject:
10.A. Discuss and Consider Approval of Incentive Pay-Rodriguez
Attachments:
Subject:
10.B. Discuss and Consider Approval of Regional Day School-Clendennen
Attachments:
Subject:
11. Discussion Items
Subject:
11.A. ECHS Update-Hardwick
Subject:
11.B. Board Self Appraisal-Cardenas
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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