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Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED (Local)]
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6. Consider and Approve Consent Agenda
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6.A. Regular Board Meeting Minutes of April 21, 2009
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6.B. Special Board Meeting Minutes of April 30, 2009
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6.C. Budget Amendment #9
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7. Reports and Presentations
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7.A. Recognition of HMK Girls Soccer Team
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7.B. Update on Douglas Center
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7.C. Mathematics Instructional Coaches Pilot Program Grant, Cycle 2
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8. Action Items
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8.A. Consider Approval of Second Reading of Board Policy FMG (Local)
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8.B. Consider Approval of 2009-2010 School Calendar Revision
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8.C. Consider Approval of Stipends for Math and Science Teachers
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8.D. Consider Approval of Payment of Fingerprinting Fee for Substitute Teachers
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8.E. Consider Approval of Contract Award for High School Science Classroom/Lab Renovations - Casework and Science Lab Equipment
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8.F. Consider Approval of Contract Award for High School Weight Room Padding and Gym II Synthetic Floor Replacement
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8.G. Consider Approval of Contract Award for Memorial Middle School Security Cameras
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8.H. Consider Approval of Contract Award for High School Electrical Service Re-configuration and Switchgear Replacement
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8.I. Consider Approval of Construction Documents for the High School and Memorial Middle School Driveway/Parking Lot and Lighting Additions
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8.J. Consider Approval to Advertise for the High School and Memorial Middle School Driveway/Parking Lot and Lighting Additions
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8.K. Consider Approval of Methods of Competitive Sealed Proposals for the High School and Memorial Middle School Driveway/Parking Lot and Lighting Additions
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9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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9.A. Consider Resignation of Employee(s)
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9.B. Consider Employment of Employee(s)
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9.C. Discuss Evaluation of Elementary Teacher
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10. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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10.A. Consider Approval of Resignation of Employee(s)
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10.B. Consider Approval of Employment of Employee(s)
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10.C. Evaluation of Elementary Teacher
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 5, 2009 at 7:00 PM - Regular | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Adopt Agenda
|
|
| Subject: |
5. Public Participation [Policy BED (Local)]
|
|
| Subject: |
6. Consider and Approve Consent Agenda
|
|
| Subject: |
6.A. Regular Board Meeting Minutes of April 21, 2009
|
|
| Subject: |
6.B. Special Board Meeting Minutes of April 30, 2009
|
|
| Subject: |
6.C. Budget Amendment #9
|
|
| Subject: |
7. Reports and Presentations
|
|
| Subject: |
7.A. Recognition of HMK Girls Soccer Team
|
|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
7.B. Update on Douglas Center
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.C. Mathematics Instructional Coaches Pilot Program Grant, Cycle 2
|
|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consider Approval of Second Reading of Board Policy FMG (Local)
|
|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
8.B. Consider Approval of 2009-2010 School Calendar Revision
|
|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
8.C. Consider Approval of Stipends for Math and Science Teachers
|
|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
8.D. Consider Approval of Payment of Fingerprinting Fee for Substitute Teachers
|
|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
8.E. Consider Approval of Contract Award for High School Science Classroom/Lab Renovations - Casework and Science Lab Equipment
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.F. Consider Approval of Contract Award for High School Weight Room Padding and Gym II Synthetic Floor Replacement
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.G. Consider Approval of Contract Award for Memorial Middle School Security Cameras
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.H. Consider Approval of Contract Award for High School Electrical Service Re-configuration and Switchgear Replacement
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.I. Consider Approval of Construction Documents for the High School and Memorial Middle School Driveway/Parking Lot and Lighting Additions
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.J. Consider Approval to Advertise for the High School and Memorial Middle School Driveway/Parking Lot and Lighting Additions
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.K. Consider Approval of Methods of Competitive Sealed Proposals for the High School and Memorial Middle School Driveway/Parking Lot and Lighting Additions
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
9.A. Consider Resignation of Employee(s)
|
|
| Subject: |
9.B. Consider Employment of Employee(s)
|
|
| Subject: |
9.C. Discuss Evaluation of Elementary Teacher
|
|
| Subject: |
10. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
| Subject: |
10.A. Consider Approval of Resignation of Employee(s)
|
|
| Subject: |
10.B. Consider Approval of Employment of Employee(s)
|
|
| Subject: |
10.C. Evaluation of Elementary Teacher
|
|
| Subject: |
11. Adjourn
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