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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. 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. Consult with School District's Attorney Regarding Litigation
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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-Moreno Middle School 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. 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 15, 2009 Regular and Special Board Meeting Minutes-Cardenas
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8.B. Consider Approval of December 2009 Monthly Expenditures-O'Connell
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8.C. Consider Approval of Revised Appraisal Calendar-Jones
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9. Information
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9.A. Business Office Report-O'Connell
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9.B. Master Plan/Facilities Update-Rodriguez/Hryorchuk
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9.C. Food Service Report-Rodriguez
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10. Action Items
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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 19, 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.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-Moreno Middle School Students
|
|
| Subject: |
5. Welcome of Special Guests
|
|
| Subject: |
6. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
6.A. Board Recognition-Hardwick
|
|
| Subject: |
7. Public Forum
|
|
| Subject: |
8. Consent Items
|
|
| Subject: |
8.A. Consider Approval of December 15, 2009 Regular and Special Board Meeting Minutes-Cardenas
|
|
|
Attachments:
|
||
| Subject: |
8.B. Consider Approval of December 2009 Monthly Expenditures-O'Connell
|
|
|
Attachments:
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||
| Subject: |
8.C. Consider Approval of Revised Appraisal Calendar-Jones
|
|
|
Attachments:
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| Subject: |
9. Information
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|
| Subject: |
9.A. Business Office Report-O'Connell
|
|
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Attachments:
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||
| Subject: |
9.B. Master Plan/Facilities Update-Rodriguez/Hryorchuk
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|
| Subject: |
9.C. Food Service Report-Rodriguez
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Attachments:
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||
| Subject: |
10. Action Items
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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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