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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. Presentations and Recognition
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6.A. District 31-4A UIL Academic Elementary Meet
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6.B. Presentation of Appreciation Plaque to Tooth Time Community Outreach
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6.C. TAC Utility Rebate Check
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7. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.072 to Deliberate and Consider the Following:
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7.A. Consult with Attorney Regarding the Old H. M. King High School
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8. 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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8.A. Consider And Take Possible Action Regarding the Old H. M. King High School
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9. Consider and Approve Consent Agenda
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9.A. Regular Board Meeting Minutes of February 17, 2009
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9.B. Budget Amendment #7
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9.C. Tax Report for December 2008
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9.D. Tax Report for January 2009
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10. Reports
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10.A. Coordinated Review Effort Report - Nutrition Program
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10.B. Board and Superintendent Team Building Session to Adopt Board Operating Procedures
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11. Action Items
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11.A. Consider Approval of TEA Early Release Waiver
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11.B. Consider Approval of 2009-2010 School Calendar
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11.C. Consider Approval of TAC Change Order #2
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11.D. Consider Approval of TAC Change Order #3
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11.E. Consider Approval of TAC Change Order #4
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11.F. Consider Approval of Second Reading of Board Policy DK (LOCAL)
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12. 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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12.A. Consider Employment of Employee(s)
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12.B. Consider Resignation of Employee(s)
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12.C. Consider Renewal of Probationary and Term Contracts for the 2009-2010 School Year
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12.D. Consider One Year Extension of Current Administrative Personnel Administrator Term Contracts for the 2010-2011 School Year
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12.E. Consider Replacing Andrew Hrncir's Current Employment Contract With an Administrator's Contract
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13. 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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13.A. Consider Approval of Employment of Employee(s)
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13.B. Consider Approval of Resignation of Employee(s)
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13.C. Consider Approval of Renewal of Probationary and Term Contracts for the 2009-2010 School Year
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13.D. Consider Approval of One Year Extension of Administrative Personnel Administrator Term Contracts for the 2010-2011 School Year
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13.E. Consider Approval of Replacing Andrew Hrncir's Current Employment Contract With an Administrator's Contract
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 9, 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. Presentations and Recognition
|
|
| Subject: |
6.A. District 31-4A UIL Academic Elementary Meet
|
|
| Presenter: |
Dr. Lopez
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|
| Subject: |
6.B. Presentation of Appreciation Plaque to Tooth Time Community Outreach
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
6.C. TAC Utility Rebate Check
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|
| Presenter: |
K. Griffith
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|
| Subject: |
7. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.072 to Deliberate and Consider the Following:
|
|
| Subject: |
7.A. Consult with Attorney Regarding the Old H. M. King High School
|
|
| Subject: |
8. 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: |
8.A. Consider And Take Possible Action Regarding the Old H. M. King High School
|
|
| Subject: |
9. Consider and Approve Consent Agenda
|
|
| Subject: |
9.A. Regular Board Meeting Minutes of February 17, 2009
|
|
| Subject: |
9.B. Budget Amendment #7
|
|
| Subject: |
9.C. Tax Report for December 2008
|
|
| Subject: |
9.D. Tax Report for January 2009
|
|
| Subject: |
10. Reports
|
|
| Subject: |
10.A. Coordinated Review Effort Report - Nutrition Program
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.B. Board and Superintendent Team Building Session to Adopt Board Operating Procedures
|
|
| Presenter: |
L. E. Garza
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| Subject: |
11. Action Items
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|
| Subject: |
11.A. Consider Approval of TEA Early Release Waiver
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|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
11.B. Consider Approval of 2009-2010 School Calendar
|
|
| Presenter: |
Dr. Lopez
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|
| Subject: |
11.C. Consider Approval of TAC Change Order #2
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|
| Presenter: |
K. Griffith
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| Subject: |
11.D. Consider Approval of TAC Change Order #3
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| Presenter: |
K. Griffith
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| Subject: |
11.E. Consider Approval of TAC Change Order #4
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|
| Presenter: |
K. Griffith
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|
| Subject: |
11.F. Consider Approval of Second Reading of Board Policy DK (LOCAL)
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|
| Presenter: |
Dr. Lopez
|
|
| Subject: |
12. 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: |
12.A. Consider Employment of Employee(s)
|
|
| Subject: |
12.B. Consider Resignation of Employee(s)
|
|
| Subject: |
12.C. Consider Renewal of Probationary and Term Contracts for the 2009-2010 School Year
|
|
| Subject: |
12.D. Consider One Year Extension of Current Administrative Personnel Administrator Term Contracts for the 2010-2011 School Year
|
|
| Subject: |
12.E. Consider Replacing Andrew Hrncir's Current Employment Contract With an Administrator's Contract
|
|
| Subject: |
13. 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: |
13.A. Consider Approval of Employment of Employee(s)
|
|
| Subject: |
13.B. Consider Approval of Resignation of Employee(s)
|
|
| Subject: |
13.C. Consider Approval of Renewal of Probationary and Term Contracts for the 2009-2010 School Year
|
|
| Subject: |
13.D. Consider Approval of One Year Extension of Administrative Personnel Administrator Term Contracts for the 2010-2011 School Year
|
|
| Subject: |
13.E. Consider Approval of Replacing Andrew Hrncir's Current Employment Contract With an Administrator's Contract
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|
| Subject: |
14. Adjourn
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