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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 Grievances
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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-Charles Garcia
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2.A.6. Level III Interpretation of Final Decision Made on Employee Grievance of Daniel Gutierrez (Back Pay)
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2.A.7. Superintendent Search
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3. Reconvene in Open Session
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3.A. Consideration and Possible Action 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. Pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Attorney Regarding Legal Issues Concerning Employee Grievances
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3.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-Charles Garcia
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3.A.6. Level III Interpretation of Final Decision Made on Employee Grievance of Daniel Gutierrez (Back Pay)
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3.A.7. Superintendent Search
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3.B. Consideration and Possible Action on Level III Appeal of Employee Grievance-Charles Garcia
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3.C. Consideration and Possible Action on Level III Interpretation of Final Decision Made on Employee Grievance of Daniel Gutierrez (Back Pay)
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4. Presentation of Colors/Pledge of Allegiance and Prayer
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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. Consideration and Possible Approval of July 21, 2015 Regular Board Meeting Minutes and August 11, 2015 Special Board Meeting Minutes
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8.B. Consideration and Possible Approval of July 2015 Expenditures
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9. Interim Superintendent's Reports:
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9.A. TASA/TASB Austin Convention October 2-4
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9.A.1. Appoint Delegate
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10. Information Items:
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10.A. Joe Barnhart Bee County Library Donation: Director Cynthia Morrison
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10.B. Business Office Report
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10.C. Facilities Update
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11. Action Items:
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11.A. Consideration and Possible Approval of 2015-2016 Professional Appraisal Calendar
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11.B. Consideration and Possible Approval of Offer to Purchase Tax Sale Property
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11.C. Consideration and Possible Approval of General Liability/Auto Insurance Renewal
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11.D. Consideration and Possible Approval to Hire Superintendent Search Consulting Firm
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 18, 2015 at 5:30 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 Grievances
|
|
| 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-Charles Garcia
|
|
| Subject: |
2.A.6. Level III Interpretation of Final Decision Made on Employee Grievance of Daniel Gutierrez (Back Pay)
|
|
| Subject: |
2.A.7. Superintendent Search
|
|
| Subject: |
3. Reconvene in Open Session
|
|
| Subject: |
3.A. Consideration and Possible Action 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. Pursuant to Section 551.071 of the Texas Government Code, Consultation with the District's Attorney Regarding Legal Issues Concerning Employee Grievances
|
|
| Subject: |
3.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-Charles Garcia
|
|
| Subject: |
3.A.6. Level III Interpretation of Final Decision Made on Employee Grievance of Daniel Gutierrez (Back Pay)
|
|
| Subject: |
3.A.7. Superintendent Search
|
|
| Subject: |
3.B. Consideration and Possible Action on Level III Appeal of Employee Grievance-Charles Garcia
|
|
| Subject: |
3.C. Consideration and Possible Action on Level III Interpretation of Final Decision Made on Employee Grievance of Daniel Gutierrez (Back Pay)
|
|
| Subject: |
4. Presentation of Colors/Pledge of Allegiance and Prayer
|
|
| 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. Consideration and Possible Approval of July 21, 2015 Regular Board Meeting Minutes and August 11, 2015 Special Board Meeting Minutes
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|
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Attachments:
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||
| Subject: |
8.B. Consideration and Possible Approval of July 2015 Expenditures
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Attachments:
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||
| Subject: |
9. Interim Superintendent's Reports:
|
|
| Subject: |
9.A. TASA/TASB Austin Convention October 2-4
|
|
| Subject: |
9.A.1. Appoint Delegate
|
|
| Subject: |
10. Information Items:
|
|
| Subject: |
10.A. Joe Barnhart Bee County Library Donation: Director Cynthia Morrison
|
|
| Subject: |
10.B. Business Office Report
|
|
|
Attachments:
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||
| Subject: |
10.C. Facilities Update
|
|
| Subject: |
11. Action Items:
|
|
| Subject: |
11.A. Consideration and Possible Approval of 2015-2016 Professional Appraisal Calendar
|
|
|
Attachments:
|
||
| Subject: |
11.B. Consideration and Possible Approval of Offer to Purchase Tax Sale Property
|
|
|
Attachments:
|
||
| Subject: |
11.C. Consideration and Possible Approval of General Liability/Auto Insurance Renewal
|
|
|
Attachments:
|
||
| Subject: |
11.D. Consideration and Possible Approval to Hire Superintendent Search Consulting Firm
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|
| Subject: |
12. Adjournment
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