Meeting Agenda
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1. Call to Order
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1.A. Establish Quorum
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1.A.1. Present
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1.A.2. Absent
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1.A.3. Others Present
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2. Pledge of Allegiance
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3. Receive and Approve Minutes for Regular Board Meeting of April 13, 2010
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4. Awards & Recognition
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4.A. Students
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4.A.1. Citizens of the month
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4.B. Employees
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4.B.1. Employee of the Month
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5. Comments from Public Audience
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6. Discussion and Possible Action to Approve Contract Between San Perlita ISD and ERO International, LLP, dba ERO Architects
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7. Discussion and Possible Action to Ratify Textbook Committee Selections
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8. Discussion and possible Action to Renew Memorandum of Understanding with Neighbors in Need of Services (NINOS) INC. Head Start/Early Head Start Program
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9. Discussion and Possible Action to Extend Agreement with Interquest Detection Canines
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10. Discussion and Possible Action to Approve Renewal of Student Accident Insurance and Catastrophic Insurance Policies for 2010-2011
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11. Discussion and Possible Action to Approve Budget Amendment - Replacement of Roof on Old Gym
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12. Principal's Report
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12.A. San Perlita Track Events
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12.B. SSI TAKS Results Grades 5 & 8
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12.C. UIL State Competition
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12.D. Teacher Appreciation Week
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12.E. TAKS Testing
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12.F. Accuplacer Testing
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12.G. South Texas ISD Board Meeting
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12.H. San Perlita Junior-Senior Prom
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12.I. Author Visits
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12.J. Science Fair Projects
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12.K. 21st Annual Valley Proud Honors Banquet
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12.L. San Perlita High School Academic/Athletic Awards Banquet
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12.M. San Perlita Elementary & Middle School Academic/Athletic Awards
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12.N. Other Activities
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13. Business Office Report:
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13.A. Tax Collections - March 2010
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13.B. Financial Statement - April 30, 2010
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13.C. Accounts Payable - April 30, 2010
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14. Superintendent's Report:
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14.A. Attendance / Enrollment
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14.B. Roof - New Gym
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14.C. Softball-District Executive Committee
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14.D. South Texas Initiative for Child Nutrition Through Agriculture
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14.E. TASB Risk Management Fund Loss Prevention Grant-Playground Repairs
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14.F. Upcoming Events
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15. Closed Session
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15.A. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082,, the Texas Open Meetings Act, for the Following Purposes:
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15.A.1. Consultation with Attorney
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15.A.2. Deliberation Regarding Real Property
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15.A.3. Personnel Matters
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15.A.3.a. Resignation - Business Manager
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15.A.3.b. Classroom Teacher - Probationary Contract (1)
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15.A.4. School Children or School Employees; Disciplinary Matter or Complaint
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16. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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16.A. Discussion/Possible Action to Accept Resignation Business Manager
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16.B. Discussion/Possible Action to Offer One-Year Probationary Contract, Classroom Teacher
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 11, 2010 at 6:30 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
1.A. Establish Quorum
|
|
Subject: |
1.A.1. Present
|
|
Subject: |
1.A.2. Absent
|
|
Subject: |
1.A.3. Others Present
|
|
Subject: |
2. Pledge of Allegiance
|
|
Subject: |
3. Receive and Approve Minutes for Regular Board Meeting of April 13, 2010
|
|
Subject: |
4. Awards & Recognition
|
|
Subject: |
4.A. Students
|
|
Subject: |
4.A.1. Citizens of the month
|
|
Subject: |
4.B. Employees
|
|
Subject: |
4.B.1. Employee of the Month
|
|
Subject: |
5. Comments from Public Audience
|
|
Subject: |
6. Discussion and Possible Action to Approve Contract Between San Perlita ISD and ERO International, LLP, dba ERO Architects
|
|
Subject: |
7. Discussion and Possible Action to Ratify Textbook Committee Selections
|
|
Subject: |
8. Discussion and possible Action to Renew Memorandum of Understanding with Neighbors in Need of Services (NINOS) INC. Head Start/Early Head Start Program
|
|
Subject: |
9. Discussion and Possible Action to Extend Agreement with Interquest Detection Canines
|
|
Subject: |
10. Discussion and Possible Action to Approve Renewal of Student Accident Insurance and Catastrophic Insurance Policies for 2010-2011
|
|
Subject: |
11. Discussion and Possible Action to Approve Budget Amendment - Replacement of Roof on Old Gym
|
|
Subject: |
12. Principal's Report
|
|
Subject: |
12.A. San Perlita Track Events
|
|
Subject: |
12.B. SSI TAKS Results Grades 5 & 8
|
|
Subject: |
12.C. UIL State Competition
|
|
Subject: |
12.D. Teacher Appreciation Week
|
|
Subject: |
12.E. TAKS Testing
|
|
Subject: |
12.F. Accuplacer Testing
|
|
Subject: |
12.G. South Texas ISD Board Meeting
|
|
Subject: |
12.H. San Perlita Junior-Senior Prom
|
|
Subject: |
12.I. Author Visits
|
|
Subject: |
12.J. Science Fair Projects
|
|
Subject: |
12.K. 21st Annual Valley Proud Honors Banquet
|
|
Subject: |
12.L. San Perlita High School Academic/Athletic Awards Banquet
|
|
Subject: |
12.M. San Perlita Elementary & Middle School Academic/Athletic Awards
|
|
Subject: |
12.N. Other Activities
|
|
Subject: |
13. Business Office Report:
|
|
Subject: |
13.A. Tax Collections - March 2010
|
|
Subject: |
13.B. Financial Statement - April 30, 2010
|
|
Subject: |
13.C. Accounts Payable - April 30, 2010
|
|
Subject: |
14. Superintendent's Report:
|
|
Subject: |
14.A. Attendance / Enrollment
|
|
Subject: |
14.B. Roof - New Gym
|
|
Subject: |
14.C. Softball-District Executive Committee
|
|
Subject: |
14.D. South Texas Initiative for Child Nutrition Through Agriculture
|
|
Subject: |
14.E. TASB Risk Management Fund Loss Prevention Grant-Playground Repairs
|
|
Subject: |
14.F. Upcoming Events
|
|
Subject: |
15. Closed Session
|
|
Subject: |
15.A. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, and 551.082,, the Texas Open Meetings Act, for the Following Purposes:
|
|
Subject: |
15.A.1. Consultation with Attorney
|
|
Subject: |
15.A.2. Deliberation Regarding Real Property
|
|
Subject: |
15.A.3. Personnel Matters
|
|
Subject: |
15.A.3.a. Resignation - Business Manager
|
|
Subject: |
15.A.3.b. Classroom Teacher - Probationary Contract (1)
|
|
Subject: |
15.A.4. School Children or School Employees; Disciplinary Matter or Complaint
|
|
Subject: |
16. Reconvene in Open Session for Action on Matters Discussed in Closed Session
|
|
Subject: |
16.A. Discussion/Possible Action to Accept Resignation Business Manager
|
|
Subject: |
16.B. Discussion/Possible Action to Offer One-Year Probationary Contract, Classroom Teacher
|
|
Subject: |
17. Adjournment
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