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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 March 8, 2011
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6.B. Special Board Meeting Minutes of March 22, 2011
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6.C. Special Board Meeting Minutes of March 23, 2011
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6.D. Budget Amendment #6
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6.E. Purchases over $10,000
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7. Reports and Presentations
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7.A. TASA/TASB 2011 Legislative Conference
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8. Action Items
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8.A. Consider Approval of National Library Week Proclamation
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8.B. Consider Approval of Modified Schedule/TAKS Testing Days Waiver
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8.C. Consider Approval of Champion Campaign - CHIPS/Medicaid Program
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8.D. Consider Approval of Supplemental Pay not to Exceed $50,000 for Early Notification of Separation of Employment
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8.E. Consider Approval of Hiring Freeze on all Non-Core and Non-Grant Positions
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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 Personnel Matters:
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9.A. Consider Resignation of Contracted Employee(s)
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9.B. Consider Renewal of Probationary and Term Contracts for 2011-2012
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9.C. Consider Renewal of Administrator Probationary Contracts for 2011-2012 and One-Year Extension for Administrator Term Contracts for 2012-2013
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9.D. Consider Non-Renewal of Probationary Contract
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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 Contracted Employee(s)
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10.B. Consider Approval of Renewal of Probationary and Term Contracts for 2011-2012
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10.C. Consider Approval of Renewal of Administrator Probationary Contracts for 2011-2012 and One-Year Extension for Administrator Term Contracts for 2012-2013
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10.D. Consider Approval of Non-Renewal of Probationary Contract
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 5, 2011 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 March 8, 2011
|
|
| Subject: |
6.B. Special Board Meeting Minutes of March 22, 2011
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|
| Subject: |
6.C. Special Board Meeting Minutes of March 23, 2011
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|
| Subject: |
6.D. Budget Amendment #6
|
|
| Subject: |
6.E. Purchases over $10,000
|
|
| Subject: |
7. Reports and Presentations
|
|
| Subject: |
7.A. TASA/TASB 2011 Legislative Conference
|
|
| Presenter: |
E. Castro
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|
| Subject: |
8. Action Items
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|
| Subject: |
8.A. Consider Approval of National Library Week Proclamation
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|
| Presenter: |
J. Kent
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|
| Subject: |
8.B. Consider Approval of Modified Schedule/TAKS Testing Days Waiver
|
|
| Presenter: |
J. Kent
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|
| Subject: |
8.C. Consider Approval of Champion Campaign - CHIPS/Medicaid Program
|
|
| Presenter: |
K. Griffith
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|
| Subject: |
8.D. Consider Approval of Supplemental Pay not to Exceed $50,000 for Early Notification of Separation of Employment
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|
| Presenter: |
E. Castro
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|
| Subject: |
8.E. Consider Approval of Hiring Freeze on all Non-Core and Non-Grant Positions
|
|
| Presenter: |
E. Castro
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|
| 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 Personnel Matters:
|
|
| Subject: |
9.A. Consider Resignation of Contracted Employee(s)
|
|
| Subject: |
9.B. Consider Renewal of Probationary and Term Contracts for 2011-2012
|
|
| Subject: |
9.C. Consider Renewal of Administrator Probationary Contracts for 2011-2012 and One-Year Extension for Administrator Term Contracts for 2012-2013
|
|
| Subject: |
9.D. Consider Non-Renewal of Probationary Contract
|
|
| 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 Contracted Employee(s)
|
|
| Subject: |
10.B. Consider Approval of Renewal of Probationary and Term Contracts for 2011-2012
|
|
| Subject: |
10.C. Consider Approval of Renewal of Administrator Probationary Contracts for 2011-2012 and One-Year Extension for Administrator Term Contracts for 2012-2013
|
|
| Subject: |
10.D. Consider Approval of Non-Renewal of Probationary Contract
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|
| Subject: |
11. Adjourn
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