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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 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-TJES Students
5. Welcome of Special Guests
6. Recognition of Students/Employees and/or Programs
7. Public Forum
8. Consent Items
8.A. Consider Approval of November 17, 2009 Regular Board Meeting Minutes-Cardenas
8.B. Consider Approval of November 2009 Monthly Expenditures-O'Connell
8.C. Consider Approval of Budget Amendment
8.D. Consider Approval of Offer to Purchase Tax Sale Property-Hardwick
9. Information
9.A. Tax Collection Update-Arnold/Montez
9.B. Master Plan/Facilities Update-Rodriguez/Hryorchuk
9.C. AC Jones High School Class Rank/Transcript Preparation System-Rodriguez
9.D. AIM Update-Reyes
9.E. Business Office Report-O'Connell
9.F. Food Service Report
9.G. Board Member Training Hours
10. Action
10.A. Discuss and Consider Approval of TEA Class Size Waiver and Compliance Plan-Jones
11. Discussion
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: December 15, 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 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-TJES Students
Subject:
5. Welcome of Special Guests
Subject:
6. Recognition of Students/Employees and/or Programs
Subject:
7. Public Forum
Subject:
8. Consent Items
Subject:
8.A. Consider Approval of November 17, 2009 Regular Board Meeting Minutes-Cardenas
Attachments:
Subject:
8.B. Consider Approval of November 2009 Monthly Expenditures-O'Connell
Attachments:
Subject:
8.C. Consider Approval of Budget Amendment
Attachments:
Subject:
8.D. Consider Approval of Offer to Purchase Tax Sale Property-Hardwick
Attachments:
Subject:
9. Information
Subject:
9.A. Tax Collection Update-Arnold/Montez
Subject:
9.B. Master Plan/Facilities Update-Rodriguez/Hryorchuk
Subject:
9.C. AC Jones High School Class Rank/Transcript Preparation System-Rodriguez
Subject:
9.D. AIM Update-Reyes
Subject:
9.E. Business Office Report-O'Connell
Attachments:
Subject:
9.F. Food Service Report
Attachments:
Subject:
9.G. Board Member Training Hours
Attachments:
Subject:
10. Action
Subject:
10.A. Discuss and Consider Approval of TEA Class Size Waiver and Compliance Plan-Jones
Attachments:
Subject:
11. Discussion
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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