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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 September 6, 2011
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6.B. Final Payment for Memorial Middle School SCU Restroom Renovations
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6.C. Purchases over $10,000
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7. Reports and Presentations
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7.A. Bilingual Education/English as a Second Language (BE/ESL) 2010-2011 Evaluation Report
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7.B. School Finance System Pending Lawsuit
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8. Action Items
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8.A. Consider Approval of Optional Flexible School Day Program (OFSDP) – 2011-2012
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8.B. Consider Approval of First Reading of Local Policy Update 90 Affecting the Following: BBD(Local): Board Members - Training and Orientation; BBI(Local): Board Members - Technology Resources and Electronic Communications: CQ(Local): Technology Resources; CY(Local): Intellectual Property: EFE(Local): Instructional Resources - Copyrighted Material; EI(Local): Academic Achievement; FMH(Local): Student Activities - Commencement; FNC(Local): Student Rights and Responsibilities - Student Conduct; FNCE(Local): Student Conduct - Personal Telecommunications/Electronic Devices
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8.C. Consider Approval of Request for Maximum Class Size Exception for 2011-2012
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8.D. Consider Approval of Health Fair and Related Expenses
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8.E. Consider Approval of Kleberg County Appraisal District Board Nominations
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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 Requests for an Extension Regarding the Residency Requirement for the Director of Food Service and Dean of Student Success
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9.B. Consider Resignation of Employee(s)
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9.C. Consider Employment of Employee(s)
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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 Possible Action on Requests for an Extension Regarding the Residency Requirement for the Director of Food Service and Dean of Student Success
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10.B. Consider Approval of Resignation of Employee(s)
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10.C. Consider Approval of Employment of Employee(s)
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 20, 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 September 6, 2011
|
|
| Subject: |
6.B. Final Payment for Memorial Middle School SCU Restroom Renovations
|
|
| Subject: |
6.C. Purchases over $10,000
|
|
| Subject: |
7. Reports and Presentations
|
|
| Subject: |
7.A. Bilingual Education/English as a Second Language (BE/ESL) 2010-2011 Evaluation Report
|
|
| Presenter: |
E. Castro
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|
| Subject: |
7.B. School Finance System Pending Lawsuit
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|
| Presenter: |
E. Castro
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| Subject: |
8. Action Items
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|
| Subject: |
8.A. Consider Approval of Optional Flexible School Day Program (OFSDP) – 2011-2012
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
8.B. Consider Approval of First Reading of Local Policy Update 90 Affecting the Following: BBD(Local): Board Members - Training and Orientation; BBI(Local): Board Members - Technology Resources and Electronic Communications: CQ(Local): Technology Resources; CY(Local): Intellectual Property: EFE(Local): Instructional Resources - Copyrighted Material; EI(Local): Academic Achievement; FMH(Local): Student Activities - Commencement; FNC(Local): Student Rights and Responsibilities - Student Conduct; FNCE(Local): Student Conduct - Personal Telecommunications/Electronic Devices
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| Presenter: |
E. Castro
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|
| Subject: |
8.C. Consider Approval of Request for Maximum Class Size Exception for 2011-2012
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|
| Presenter: |
E. Castro
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|
| Subject: |
8.D. Consider Approval of Health Fair and Related Expenses
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|
| Presenter: |
K. Griffith
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| Subject: |
8.E. Consider Approval of Kleberg County Appraisal District Board Nominations
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|
| Presenter: |
K. Griffith
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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 the Following:
|
|
| Subject: |
9.A. Consider Requests for an Extension Regarding the Residency Requirement for the Director of Food Service and Dean of Student Success
|
|
| Subject: |
9.B. Consider Resignation of Employee(s)
|
|
| Subject: |
9.C. Consider Employment of Employee(s)
|
|
| 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 Possible Action on Requests for an Extension Regarding the Residency Requirement for the Director of Food Service and Dean of Student Success
|
|
| Subject: |
10.B. Consider Approval of Resignation of Employee(s)
|
|
| Subject: |
10.C. Consider Approval of Employment of Employee(s)
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|
| Subject: |
11. Adjourn
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