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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. Special Board Meeting Minutes of September 20, 2011
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6.B. Regular Board Meeting Minutes of September 20, 2011
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6.C. Special Board Meeting Minutes of September 28, 2011
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6.D. Budget Amendment #1
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6.E. Tax Report for August 2011
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6.F. Investment Report for August 2011
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7. Reports and Presentations
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7.A. 2011 Bus Driver of the Year Award
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7.B. Presentation from H.M. King on Dropout Prevention Plan
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8. Action Items
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8.A. Consider Approval of School Bus Safety Week Proclamation
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8.B. Consider Approval of Human Resources Day Resolution
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8.C. Consider Approval of Final Payment for the Douglass Center Renovations
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8.D. Consider Award of Proposal for Snack and Beverage Vending Machines
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8.E. Consider Approval of Change Order for the Fine Arts Complex
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8.F. Consider Approval of Position of Career and Technical Education Counselor and the Posting of Said Position
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8.G. Consider Approval of Posting of the Vacancy for the Secretary to the Director of Personnel
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8.H. Consider Approval of Second 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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9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 and 551.076 to Deliberate and Consider the Following:
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9.A. Consider Resignation of Contracted Employee(s)
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9.B. Consider Employment of Contracted Employee(s)
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9.C. School Safety and Security Audit Overview and Summary Report
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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 Employment of Contracted Employee(s)
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 4, 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. Special Board Meeting Minutes of September 20, 2011
|
|
| Subject: |
6.B. Regular Board Meeting Minutes of September 20, 2011
|
|
| Subject: |
6.C. Special Board Meeting Minutes of September 28, 2011
|
|
| Subject: |
6.D. Budget Amendment #1
|
|
| Subject: |
6.E. Tax Report for August 2011
|
|
| Subject: |
6.F. Investment Report for August 2011
|
|
| Subject: |
7. Reports and Presentations
|
|
| Subject: |
7.A. 2011 Bus Driver of the Year Award
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.B. Presentation from H.M. King on Dropout Prevention Plan
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consider Approval of School Bus Safety Week Proclamation
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.B. Consider Approval of Human Resources Day Resolution
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
8.C. Consider Approval of Final Payment for the Douglass Center Renovations
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.D. Consider Award of Proposal for Snack and Beverage Vending Machines
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.E. Consider Approval of Change Order for the Fine Arts Complex
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.F. Consider Approval of Position of Career and Technical Education Counselor and the Posting of Said Position
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
8.G. Consider Approval of Posting of the Vacancy for the Secretary to the Director of Personnel
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
8.H. Consider Approval of Second 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
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 and 551.076 to Deliberate and Consider the Following:
|
|
| Subject: |
9.A. Consider Resignation of Contracted Employee(s)
|
|
| Subject: |
9.B. Consider Employment of Contracted Employee(s)
|
|
| Subject: |
9.C. School Safety and Security Audit Overview and Summary Report
|
|
| 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 Employment of Contracted Employee(s)
|
|
| Subject: |
11. Adjourn
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