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 III Appeal Hearing and Deliberation of an Employee Grievance-Jane Smith
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2.A.6. Consultation with attorney concerning Appraisal District budget.
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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.A.4. Consider joining Bee County and Coastal Bend College in protesting appraisal district budget.
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3.B. Consideration and Possible Action on the Level III Appeal of an Employee Grievance-Jane Smith
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4. Presentation of Colors/Pledge of Allegiance and Prayer-AC Jones High 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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7. Public Forum
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8. Consent Items
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8.A. June 21, July 5, and August 9, 2011 Board Meeting Minutes
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8.B. July Expenditures
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9. Superintendent's Reports
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9.A. 21st Century Grant
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9.B. TASA/TASB Convention September 30 - October 2 in Austin
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9.B.1. Appoint Delegate
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10. Safety Audit Report
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11. Designated Fund Balance
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12. Business Office Report
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13. 2011-2012 Student Handbooks
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14. 2011-2012 Student Code of Conduct
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15. 2011-2012 Revised Professional Appraisal Calendar
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16. 2010-2011 District and Campus Improvement Plan Evaluations
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17. Offer to Purchase Tax Sale Property
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18. Policy DBB (Local)
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19. Second Reading of Policy Update 90 Affecting Local Policies:
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19.A. BBD(Local): Board Members - Training and Orientation
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19.B. BBI(Local): Board Members - Technology Resources and Electronic Communications
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19.C. CQ(Local): Technology Resources
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19.D. CY(Local): Intellectual Property
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19.E. EFE(Local): Instructional Resources - Copyrighted Material
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19.F. EI(Local): Academic Achievement
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19.G. FMH(Local): Student Activites - Commencement
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19.H. FNC(Local): Student Rights and Responsibilities - Student Conduct
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19.I. FNCE(Local): Student Conduct - Personal Telecommunications/Electronic Devices
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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: | August 16, 2011 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 III Appeal Hearing and Deliberation of an Employee Grievance-Jane Smith
|
|
Subject: |
2.A.6. Consultation with attorney concerning Appraisal District budget.
|
|
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.A.4. Consider joining Bee County and Coastal Bend College in protesting appraisal district budget.
|
|
Subject: |
3.B. Consideration and Possible Action on the Level III Appeal of an Employee Grievance-Jane Smith
|
|
Subject: |
4. Presentation of Colors/Pledge of Allegiance and Prayer-AC Jones High School 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. June 21, July 5, and August 9, 2011 Board Meeting Minutes
|
|
Subject: |
8.B. July Expenditures
|
|
Subject: |
9. Superintendent's Reports
|
|
Subject: |
9.A. 21st Century Grant
|
|
Subject: |
9.B. TASA/TASB Convention September 30 - October 2 in Austin
|
|
Subject: |
9.B.1. Appoint Delegate
|
|
Subject: |
10. Safety Audit Report
|
|
Subject: |
11. Designated Fund Balance
|
|
Subject: |
12. Business Office Report
|
|
Subject: |
13. 2011-2012 Student Handbooks
|
|
Subject: |
14. 2011-2012 Student Code of Conduct
|
|
Subject: |
15. 2011-2012 Revised Professional Appraisal Calendar
|
|
Subject: |
16. 2010-2011 District and Campus Improvement Plan Evaluations
|
|
Subject: |
17. Offer to Purchase Tax Sale Property
|
|
Subject: |
18. Policy DBB (Local)
|
|
Subject: |
19. Second Reading of Policy Update 90 Affecting Local Policies:
|
|
Subject: |
19.A. BBD(Local): Board Members - Training and Orientation
|
|
Subject: |
19.B. BBI(Local): Board Members - Technology Resources and Electronic Communications
|
|
Subject: |
19.C. CQ(Local): Technology Resources
|
|
Subject: |
19.D. CY(Local): Intellectual Property
|
|
Subject: |
19.E. EFE(Local): Instructional Resources - Copyrighted Material
|
|
Subject: |
19.F. EI(Local): Academic Achievement
|
|
Subject: |
19.G. FMH(Local): Student Activites - Commencement
|
|
Subject: |
19.H. FNC(Local): Student Rights and Responsibilities - Student Conduct
|
|
Subject: |
19.I. FNCE(Local): Student Conduct - Personal Telecommunications/Electronic Devices
|
|
Subject: |
20. New Business
|
|
Subject: |
21. Adjournment
|