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. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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2.A.4. Board Self Appraisal
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2.A.5. Consult with School District's Attorney Regarding Items Listed in Closed Session
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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-AC Jones Class of 2009 Valedictorian and Salutatorian
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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. AC Jones Regional Track Qualifiers-Resio/Silva
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6.B. AC Jones Softball Playoff Qualifiers-Dominguez
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7. Public Forum
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8. Consent Items
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8.A. Consider Approval of April 21, 2009 Regular Board Meeting; April 20 and May 8, 2009 Special Board Meeting Minutes-Cardenas
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8.B. Consider Approval of April 2009 Monthly Expenditures-O'Connell
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8.C. Consider Approval of AC Jones Budget Amendment-O'Connell
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8.D. Consider Approval of 2009-2011 Depository Contract-O'Connell
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8.E. Consider Approval of Expedited and General State Waivers-Jones
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8.F. Consider Approval of Tax Sale Property-Hardwick
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9. Information
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9.A. Master Plan Update-Rodriguez/Hryorchuk
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9.B. Business Office Report-O'Connell
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9.C. Food Service Report-Rodriguez
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9.D. Tax Collection Update-Bridge
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10. Action Items
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10.A. Discuss and Consider Approval of Oath of Office to Newly Elected Board Members-Judge Silva
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10.B. Discuss and Consider Approval to Reorganize Board-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: | May 19, 2009 at 4:00 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. Board Self Appraisal
|
|
Subject: |
2.A.5. 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 Class of 2009 Valedictorian and Salutatorian
|
|
Subject: |
5. Welcome of Special Guests
|
|
Subject: |
6. Recognition of Students/Employees and/or Programs
|
|
Subject: |
6.A. AC Jones Regional Track Qualifiers-Resio/Silva
|
|
Subject: |
6.B. AC Jones Softball Playoff Qualifiers-Dominguez
|
|
Subject: |
7. Public Forum
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Description:
.
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Subject: |
8. Consent Items
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|
Subject: |
8.A. Consider Approval of April 21, 2009 Regular Board Meeting; April 20 and May 8, 2009 Special Board Meeting Minutes-Cardenas
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Attachments:
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Subject: |
8.B. Consider Approval of April 2009 Monthly Expenditures-O'Connell
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Attachments:
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Subject: |
8.C. Consider Approval of AC Jones Budget Amendment-O'Connell
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|
Attachments:
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Subject: |
8.D. Consider Approval of 2009-2011 Depository Contract-O'Connell
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Attachments:
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Subject: |
8.E. Consider Approval of Expedited and General State Waivers-Jones
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Attachments:
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Subject: |
8.F. Consider Approval of Tax Sale Property-Hardwick
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Attachments:
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Subject: |
9. Information
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Subject: |
9.A. Master Plan Update-Rodriguez/Hryorchuk
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|
Subject: |
9.B. Business Office Report-O'Connell
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Attachments:
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Subject: |
9.C. Food Service Report-Rodriguez
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Attachments:
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Subject: |
9.D. Tax Collection Update-Bridge
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Subject: |
10. Action Items
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Subject: |
10.A. Discuss and Consider Approval of Oath of Office to Newly Elected Board Members-Judge Silva
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Attachments:
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Subject: |
10.B. Discuss and Consider Approval to Reorganize Board-Rodriguez
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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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