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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. Pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Attorney Regarding Legal Issues Concerning Employee Grievance
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
2.A.6. Consultation with attorney concerning Appraisal District budget.
3. Reconvene in Open Session
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
3.A.1. Purchase, Exchange, Lease, or Value of Real Property
3.A.2. Employment of Personnel
3.A.3. Personnel
3.A.4. Consider joining Bee County and Coastal Bend College in protesting appraisal district budget.
3.B. Consideration and Possible Action on the Level III Appeal of an Employee Grievance-Jane Smith
4. Presentation of Colors/Pledge of Allegiance and Prayer-AC Jones High School Students
5. Welcome of Special Guests
6. Recognition of Students/Employees and/or Programs
7. Public Forum
8. Consent Items
8.A. June 21, July 5, and August 9,  2011 Board Meeting Minutes
8.B. July Expenditures
9. Superintendent's Reports
9.A. 21st Century Grant
9.B. TASA/TASB Convention September 30 - October 2 in Austin
9.B.1. Appoint Delegate
10. Safety Audit Report
11. Designated Fund Balance
12. Business Office Report
13. 2011-2012 Student Handbooks
14. 2011-2012 Student Code of Conduct
15. 2011-2012 Revised Professional Appraisal Calendar
16. 2010-2011 District and Campus Improvement Plan Evaluations
17. Offer to Purchase Tax Sale Property
18. Policy DBB (Local)
19. Second Reading of Policy Update 90 Affecting Local Policies:
19.A. BBD(Local): Board Members - Training and Orientation
19.B. BBI(Local): Board Members - Technology Resources and Electronic Communications
19.C. CQ(Local): Technology Resources
19.D. CY(Local): Intellectual Property
19.E. EFE(Local): Instructional Resources - Copyrighted Material
19.F. EI(Local): Academic Achievement
19.G. FMH(Local): Student Activites - Commencement
19.H. FNC(Local): Student Rights and Responsibilities - Student Conduct
19.I. FNCE(Local): Student Conduct - Personal Telecommunications/Electronic Devices
20. New Business
21. Adjournment
Agenda Item Details Reload Your Meeting
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

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