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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. Pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Attorney Regarding Legal Issues Concerning Employee Grievance
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2.A.5. Pursuant to Sections 551.074 and 551.082 of the Texas Government Code, Level II Appeal Hearing and Deliberation of an Employee Grievance-Jackie Martinez
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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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3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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3.A.2. Employment of Personnel
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3.A.3. Personnel
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3.B. Consideration and Possible Action on the Level III Appeal of an Employee Grievance-Jackie Martinez
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4. Presentation of Colors/Pledge of Allegiance and Prayer-MMS GT 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. Moreno Middle School GT Presentation
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6.B. School Board Recognition
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6.C. AC Jones Cross Country Recognition
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6.D. AC Jones Fall Tennis Recognition
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6.E. AC Jones Volleyball Recognition
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6.F. AC Jones Football Recognition
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7. Conduct Public Hearing on AEIS
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8. Public Forum
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9. Consideration and Possible Approval of Consent Items:
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9.A. December 5 and 15, 2011 Board Meeting Minutes
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9.B. December Expenditures
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10. Superintendent's Reports
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10.A. BISD History Short
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10.B. Highly Qualified
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11. Business Office Report
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12. Consideration and Possible Approval of Second Reading of Update 92 Affecting Policies:
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12.A. DFF(LOCAL): Termination of Employment-Reduction In Force
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12.B. DFFA(LOCAL): Reduction In Force-Financial Exigency
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12.C. DFFB(LOCAL): Reduction In Force-Program Change
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13. Consideration and Possible Approval of CIP (Continuous Improvement Plan) for Career Tech and Special Education PBMAS
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14. Consideration and Possible Approval of One-Time Employee Incentive Pay Resolution
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15. Consideration and Possible Approval of Permanent School Fund Resolution
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16. New Business
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 17, 2012 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. Pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Attorney Regarding Legal Issues Concerning Employee Grievance
|
|
| Subject: |
2.A.5. Pursuant to Sections 551.074 and 551.082 of the Texas Government Code, Level II Appeal Hearing and Deliberation of an Employee Grievance-Jackie Martinez
|
|
| Subject: |
3. Reconvene in Open Session
|
|
| Subject: |
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| Subject: |
3.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
3.A.2. Employment of Personnel
|
|
| Subject: |
3.A.3. Personnel
|
|
| Subject: |
3.B. Consideration and Possible Action on the Level III Appeal of an Employee Grievance-Jackie Martinez
|
|
| Subject: |
4. Presentation of Colors/Pledge of Allegiance and Prayer-MMS GT Students
|
|
| Subject: |
5. Welcome of Special Guests
|
|
| Subject: |
6. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
6.A. Moreno Middle School GT Presentation
|
|
| Subject: |
6.B. School Board Recognition
|
|
| Subject: |
6.C. AC Jones Cross Country Recognition
|
|
| Subject: |
6.D. AC Jones Fall Tennis Recognition
|
|
| Subject: |
6.E. AC Jones Volleyball Recognition
|
|
| Subject: |
6.F. AC Jones Football Recognition
|
|
| Subject: |
7. Conduct Public Hearing on AEIS
|
|
| Subject: |
8. Public Forum
|
|
| Subject: |
9. Consideration and Possible Approval of Consent Items:
|
|
|
Attachments:
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||
| Subject: |
9.A. December 5 and 15, 2011 Board Meeting Minutes
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|
|
Attachments:
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| Subject: |
9.B. December Expenditures
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Attachments:
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||
| Subject: |
10. Superintendent's Reports
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|
| Subject: |
10.A. BISD History Short
|
|
| Subject: |
10.B. Highly Qualified
|
|
|
Attachments:
|
||
| Subject: |
11. Business Office Report
|
|
|
Attachments:
|
||
| Subject: |
12. Consideration and Possible Approval of Second Reading of Update 92 Affecting Policies:
|
|
|
Attachments:
|
||
| Subject: |
12.A. DFF(LOCAL): Termination of Employment-Reduction In Force
|
|
| Subject: |
12.B. DFFA(LOCAL): Reduction In Force-Financial Exigency
|
|
| Subject: |
12.C. DFFB(LOCAL): Reduction In Force-Program Change
|
|
| Subject: |
13. Consideration and Possible Approval of CIP (Continuous Improvement Plan) for Career Tech and Special Education PBMAS
|
|
|
Attachments:
|
||
| Subject: |
14. Consideration and Possible Approval of One-Time Employee Incentive Pay Resolution
|
|
|
Attachments:
|
||
| Subject: |
15. Consideration and Possible Approval of Permanent School Fund Resolution
|
|
|
Attachments:
|
||
| Subject: |
16. New Business
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| Subject: |
17. Adjournment
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