|
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.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-renewal, and Extension of Administrative Employee Contracts
|
|
2.A.3. Personnel
|
|
2.A.4. Consult with School District's Attorney Regarding Litigation
|
|
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-The Academy at Madderra Students
|
|
5. Welcome of Special Guests
|
|
6. Recognition of Students/Employees and/or Programs
|
|
6.A. Volleyball, Football, Tennis, and Cross-Country-Moses
|
|
6.B. TJES Staff-Jaure
|
|
7. Public Forum
|
|
8. Consent Items
|
|
8.A. Consider Approval of January 19, 2010 Regular Board Meeting Minutes; and January 12 and February 4, 2010 Special Board Meeting Minutes-Cardenas
|
|
8.B. Consider Approval of January 2010 Monthly Expenditures-O'Connell
|
|
8.C. Consider Approval of Texas Public Schools Week Resolution-Jones
|
|
8.D. Consider Approval of Property Insurance Renewal-O'Connell
|
|
8.E. Consider Approval of Budget Amendment-O'Connell
|
|
9. Information
|
|
9.A. Master Plan/Facilities Update-Rodriguez/Hryorchuk
|
|
9.B. EOC (End of Course Exams) Update-Jones
|
|
9.C. Gold Leadership Circle Award-O'Connell
|
|
9.D. Business Office Report-O'Connell
|
|
9.E. Food Service Report-Rodriguez
|
|
10. Action Items
|
|
10.A. Consider Approval to Call Board of Trustees Election for May 8, 2010-Rodriguez
|
|
10.B. Consider Approval of Superintendent Search Consulting Firm-Cardenas
|
|
11. Discussion Items
|
|
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: | February 16, 2010 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.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-renewal, and Extension of Administrative Employee Contracts
|
|
| Subject: |
2.A.3. Personnel
|
|
| Subject: |
2.A.4. Consult with School District's Attorney Regarding Litigation
|
|
| 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-The Academy at Madderra Students
|
|
| Subject: |
5. Welcome of Special Guests
|
|
| Subject: |
6. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
6.A. Volleyball, Football, Tennis, and Cross-Country-Moses
|
|
| Subject: |
6.B. TJES Staff-Jaure
|
|
| Subject: |
7. Public Forum
|
|
| Subject: |
8. Consent Items
|
|
| Subject: |
8.A. Consider Approval of January 19, 2010 Regular Board Meeting Minutes; and January 12 and February 4, 2010 Special Board Meeting Minutes-Cardenas
|
|
|
Attachments:
|
||
| Subject: |
8.B. Consider Approval of January 2010 Monthly Expenditures-O'Connell
|
|
|
Attachments:
|
||
| Subject: |
8.C. Consider Approval of Texas Public Schools Week Resolution-Jones
|
|
|
Attachments:
|
||
| Subject: |
8.D. Consider Approval of Property Insurance Renewal-O'Connell
|
|
|
Attachments:
|
||
| Subject: |
8.E. Consider Approval of Budget Amendment-O'Connell
|
|
|
Attachments:
|
||
| Subject: |
9. Information
|
|
| Subject: |
9.A. Master Plan/Facilities Update-Rodriguez/Hryorchuk
|
|
| Subject: |
9.B. EOC (End of Course Exams) Update-Jones
|
|
| Subject: |
9.C. Gold Leadership Circle Award-O'Connell
|
|
|
Attachments:
|
||
| Subject: |
9.D. Business Office Report-O'Connell
|
|
|
Attachments:
|
||
| Subject: |
9.E. Food Service Report-Rodriguez
|
|
|
Attachments:
|
||
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consider Approval to Call Board of Trustees Election for May 8, 2010-Rodriguez
|
|
|
Attachments:
|
||
| Subject: |
10.B. Consider Approval of Superintendent Search Consulting Firm-Cardenas
|
|
| Subject: |
11. Discussion Items
|
|
| 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
|
|
