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Meeting Agenda
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OPEN SESSION:
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1. Pledge of Allegiance/Texas Pledge
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2. Roll Call and Establishment of a Quorum
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3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
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4. Open Forum
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5. Consider Approval of Board Meeting Minute(s)
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5.A. Regular Board Meeting of April 17, 2012
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6. Action Items
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6.A. Discuss and Approve Ratification of Payment of Invoices.
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6.B. Consider and Approve Budget Amendment(s).
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6.C. Consider and Approve Third Reading of Localized Policy Update 93.
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6.D. Consider and Approve Agreement for South Texas Screening to Provide Driver Education Instruction at Benavides I.S.D. Secondary School.
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6.E. Consider and Approve Summer School Accelerated Instruction.
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6.F. Consider and Approve Summer School Employee Job Descriptions.
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6.G. Consider and Approve Pay Rate for Summer School Employees.
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6.H. Discuss and Approve Athletic Uniforms.
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EXECUTIVE SESSION:
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The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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1. Personnel
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1.A. Consider Resignation/Retirement of Personnel
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1.A.1. Professionals
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1.A.1.A. Elementary Teacher
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1.A.1.B. Elementary Principal
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1.A.1.C. Secondary Teachers
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1.A.2. Para-Professionals
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1.A.2.A. Instructional Aide
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1.B. Consider Reassignment of Personnel
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1.B.1. Professionals
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1.B.2. Para-Professionals
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1.C. Consider Hiring of Personnel
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1.C.1. Professionals
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1.C.1.A. Professional Staff for Summer School if needed
Give Superintendent Authority to Hire 1. Algebra Teacher 2. English I & II Teacher 3. Speech Teacher 4. Health Teacher 5. B.C.I.S. Teacher 6. Elementary Teachers |
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1.C.2. Para-Professionals
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1.C.2.A. Summer Cafeteria Employees
Give Superintendent Authority to Hire |
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1.D. Discuss District Contract/Legal Matters with School Attorney
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1.E. Discuss Student Issues
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1.F. Student Grievance
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1.F.1. Pursuant to Texas Government Code 551.071, consult with attorney to receive legal advice regarding Level III grievance appeal filed by under Benavides ISD Policy FNG (Local).
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1.F.2. Pursuant to Texas Government Code 551.082 & 551.0821, hear and consider Level III student grievance appeal filed under Benavides ISD Policy FNG (Local).
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OPEN SESSION:
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Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
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1. Personnel
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|
1.A. Consider Resignation/Retirement of Personnel
|
|
1.A.1. Professionals
|
|
1.A.1.A. Elementary Teacher
|
|
1.A.1.B. Elementary Principal
|
|
1.A.1.C. Secondary Teachers
|
|
1.A.2. Para-Professionals
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|
1.A.2.A. Instructional Aide
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|
1.B. Consider Reassignment of Personnel
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|
1.B.1. Professionals
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|
1.B.2. Para-Professionals
|
|
1.C. Consider Hiring of Personnel
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|
1.C.1. Professionals
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|
1.C.1.A. Professional Staff for Summer School if needed
Give Superintendent Authority to Hire 1. Algebra Teacher 2. English I & II Teacher 3. Speech Teacher 4. Health Teacher 5. B.C.I.S. Teacher 6. Elementary Teachers |
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1.C.2. Para-Professionals
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|
1.C.2.A. Summer Cafeteria Employees
Give Superintendent Authority to Hire |
|
1.D. Discuss District Contract/Legal Matters with School Attorney
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|
1.E. Discuss Student Issues
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|
1.F. Student Grievance
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|
1.F.1. Pursuant to Texas Government Code 551.071, consult with attorney to receive legal advice regarding Level III grievance appeal filed by under Benavides ISD Policy FNG (Local).
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1.F.2. Pursuant to Texas Government Code 551.082 & 551.0821, hear and consider Level III student grievance appeal filed under Benavides ISD Policy FNG (Local).
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Closing Business
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1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
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2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
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3. Members of the Board of Trustees' Comments or Announcements
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Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 31, 2012 at 6:00 PM - Special Meeting | |
| Subject: |
OPEN SESSION:
|
|
| Subject: |
1. Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
2. Roll Call and Establishment of a Quorum
|
|
| Subject: |
3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Consider Approval of Board Meeting Minute(s)
|
|
| Subject: |
5.A. Regular Board Meeting of April 17, 2012
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Discuss and Approve Ratification of Payment of Invoices.
|
|
| Subject: |
6.B. Consider and Approve Budget Amendment(s).
|
|
| Subject: |
6.C. Consider and Approve Third Reading of Localized Policy Update 93.
|
|
| Subject: |
6.D. Consider and Approve Agreement for South Texas Screening to Provide Driver Education Instruction at Benavides I.S.D. Secondary School.
|
|
| Subject: |
6.E. Consider and Approve Summer School Accelerated Instruction.
|
|
| Subject: |
6.F. Consider and Approve Summer School Employee Job Descriptions.
|
|
| Subject: |
6.G. Consider and Approve Pay Rate for Summer School Employees.
|
|
| Subject: |
6.H. Discuss and Approve Athletic Uniforms.
|
|
| Subject: |
EXECUTIVE SESSION:
|
|
| Subject: |
The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
1. Personnel
|
|
| Subject: |
1.A. Consider Resignation/Retirement of Personnel
|
|
| Subject: |
1.A.1. Professionals
|
|
| Subject: |
1.A.1.A. Elementary Teacher
|
|
| Subject: |
1.A.1.B. Elementary Principal
|
|
| Subject: |
1.A.1.C. Secondary Teachers
|
|
| Subject: |
1.A.2. Para-Professionals
|
|
| Subject: |
1.A.2.A. Instructional Aide
|
|
| Subject: |
1.B. Consider Reassignment of Personnel
|
|
| Subject: |
1.B.1. Professionals
|
|
| Subject: |
1.B.2. Para-Professionals
|
|
| Subject: |
1.C. Consider Hiring of Personnel
|
|
| Subject: |
1.C.1. Professionals
|
|
| Subject: |
1.C.1.A. Professional Staff for Summer School if needed
Give Superintendent Authority to Hire 1. Algebra Teacher 2. English I & II Teacher 3. Speech Teacher 4. Health Teacher 5. B.C.I.S. Teacher 6. Elementary Teachers |
|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.C.2.A. Summer Cafeteria Employees
Give Superintendent Authority to Hire |
|
| Subject: |
1.D. Discuss District Contract/Legal Matters with School Attorney
|
|
| Subject: |
1.E. Discuss Student Issues
|
|
| Subject: |
1.F. Student Grievance
|
|
| Subject: |
1.F.1. Pursuant to Texas Government Code 551.071, consult with attorney to receive legal advice regarding Level III grievance appeal filed by under Benavides ISD Policy FNG (Local).
|
|
| Subject: |
1.F.2. Pursuant to Texas Government Code 551.082 & 551.0821, hear and consider Level III student grievance appeal filed under Benavides ISD Policy FNG (Local).
|
|
| Subject: |
OPEN SESSION:
|
|
| Subject: |
Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
|
|
| Subject: |
1. Personnel
|
|
| Subject: |
1.A. Consider Resignation/Retirement of Personnel
|
|
| Subject: |
1.A.1. Professionals
|
|
| Subject: |
1.A.1.A. Elementary Teacher
|
|
| Subject: |
1.A.1.B. Elementary Principal
|
|
| Subject: |
1.A.1.C. Secondary Teachers
|
|
| Subject: |
1.A.2. Para-Professionals
|
|
| Subject: |
1.A.2.A. Instructional Aide
|
|
| Subject: |
1.B. Consider Reassignment of Personnel
|
|
| Subject: |
1.B.1. Professionals
|
|
| Subject: |
1.B.2. Para-Professionals
|
|
| Subject: |
1.C. Consider Hiring of Personnel
|
|
| Subject: |
1.C.1. Professionals
|
|
| Subject: |
1.C.1.A. Professional Staff for Summer School if needed
Give Superintendent Authority to Hire 1. Algebra Teacher 2. English I & II Teacher 3. Speech Teacher 4. Health Teacher 5. B.C.I.S. Teacher 6. Elementary Teachers |
|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.C.2.A. Summer Cafeteria Employees
Give Superintendent Authority to Hire |
|
| Subject: |
1.D. Discuss District Contract/Legal Matters with School Attorney
|
|
| Subject: |
1.E. Discuss Student Issues
|
|
| Subject: |
1.F. Student Grievance
|
|
| Subject: |
1.F.1. Pursuant to Texas Government Code 551.071, consult with attorney to receive legal advice regarding Level III grievance appeal filed by under Benavides ISD Policy FNG (Local).
|
|
| Subject: |
1.F.2. Pursuant to Texas Government Code 551.082 & 551.0821, hear and consider Level III student grievance appeal filed under Benavides ISD Policy FNG (Local).
|
|
| Subject: |
Closing Business
|
|
| Subject: |
1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
|
|
| Subject: |
2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
|
|
| Subject: |
3. Members of the Board of Trustees' Comments or Announcements
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|
| Subject: |
Adjourn
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