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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. Consultation with Legal Counsel Regarding Possible Settlement of Pending Litigation, Beeville ISD v. M.F. bnf D.F., Civil Action No. 2:09-CV-00362 in the U.S. District Court for the Southern District of Texas, Corpus Christi, Division (Tex. Gov't Code Sec. 551.071)
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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-RA Hall 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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7. Public Forum
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8. Consent Items
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8.A. August 24, 2010 Regular and Special Board Meeting Minutes
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8.B. August 2010 Monthly Expenditures
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9. Lott-Canada Facility Presentation
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10. Superintendent's Reports
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11. Master Plan/Facilities Update
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12. Business Office Report
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13. Consider Approval of Update 88 Affecting Local Policies:
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13.A. CQ(LOCAL): Electronic Communication and Data Management
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13.B. DH(LOCAL): Employee Standards of Conduct
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13.C. EIE(LOCAL): Academic Achievement - Retention and Promotion
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14. Consider Approval of Revisions to Policy DEE(LOCAL)
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15. Consider Approval of 2010-2011 District and Campus Improvement Plans
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16. Consider Approval of Sell of Surplus Property During Online Auction
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17. Consider Approval of Aledo ISD "Make Education a Priority" Resolution of Acknowledgment
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18. Consider Approval of Juvenile Justice Alternative Education Program Memorandum of Understanding
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19. Consider Approval of Dr. Thomas as a Bee County Chamber of Commerce Ex-Officio Member
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20. New Business
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21. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | September 21, 2010 at 5:00 PM - Regular Meeting | |
| 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. Consultation with Legal Counsel Regarding Possible Settlement of Pending Litigation, Beeville ISD v. M.F. bnf D.F., Civil Action No. 2:09-CV-00362 in the U.S. District Court for the Southern District of Texas, Corpus Christi, Division (Tex. Gov't Code Sec. 551.071)
|
|
| 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-RA Hall Students
|
|
| Subject: |
5. Welcome of Special Guests
|
|
| Subject: |
6. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
7. Public Forum
|
|
| Subject: |
8. Consent Items
|
|
|
Attachments:
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||
| Subject: |
8.A. August 24, 2010 Regular and Special Board Meeting Minutes
|
|
|
Attachments:
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||
| Subject: |
8.B. August 2010 Monthly Expenditures
|
|
|
Attachments:
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||
| Subject: |
9. Lott-Canada Facility Presentation
|
|
| Subject: |
10. Superintendent's Reports
|
|
| Subject: |
11. Master Plan/Facilities Update
|
|
| Subject: |
12. Business Office Report
|
|
|
Attachments:
|
||
| Subject: |
13. Consider Approval of Update 88 Affecting Local Policies:
|
|
|
Attachments:
|
||
| Subject: |
13.A. CQ(LOCAL): Electronic Communication and Data Management
|
|
| Subject: |
13.B. DH(LOCAL): Employee Standards of Conduct
|
|
| Subject: |
13.C. EIE(LOCAL): Academic Achievement - Retention and Promotion
|
|
| Subject: |
14. Consider Approval of Revisions to Policy DEE(LOCAL)
|
|
|
Attachments:
|
||
| Subject: |
15. Consider Approval of 2010-2011 District and Campus Improvement Plans
|
|
|
Attachments:
|
||
| Subject: |
16. Consider Approval of Sell of Surplus Property During Online Auction
|
|
|
Attachments:
|
||
| Subject: |
17. Consider Approval of Aledo ISD "Make Education a Priority" Resolution of Acknowledgment
|
|
|
Attachments:
|
||
| Subject: |
18. Consider Approval of Juvenile Justice Alternative Education Program Memorandum of Understanding
|
|
|
Attachments:
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||
| Subject: |
19. Consider Approval of Dr. Thomas as a Bee County Chamber of Commerce Ex-Officio Member
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Attachments:
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| Subject: |
20. New Business
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| Subject: |
21. Adjournment
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