|
Meeting Agenda
|
|---|
|
1. Roll Call, Establishment of Quorum and Call to Order
|
|
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
4. Adopt Agenda
|
|
5. Public Participation [Policy BED (Local)]
|
|
6. Consider and Approve Consent Agenda
|
|
6.A. Regular Board Meeting Minutes of October 4, 2011
|
|
6.B. Special Board Meeting Minutes of October 17, 2011
|
|
6.C. Budget Amendment #2
|
|
6.D. Tax Report for September 2011
|
|
6.E. Investment Report for September 2011
|
|
6.F. Purchases over $10,000
|
|
6.G. Final Payment for Memorial Middle School Exterior Lighting
|
|
6.H. Final Payment for Seal Coat of Gillett, Kleberg and Perez Parking Lots and Memorial Accessibility Parking
|
|
7. Recognition
|
|
7.A. U.S. Border Patrol Explorer Post 531
|
|
8. Reports and Presentations
|
|
8.A. O'Hanlon Law Firm Presentation
|
|
8.B. Budget Recap Report/Check Register for August 2011
|
|
9. Action Items
|
|
9.A. Consider Approval of Red Ribbon Week Proclamation
|
|
9.B. Consider Approval of School Improvement Plan for H. M. King High School, Memorial Middle School, Harvey Elementary, Harrel Elementary, and the District Student Achievement Improvement Plan
|
|
9.C. Consider Approval of Instructional Materials Adoption
|
|
9.D. Consider Approval of School Finance Litigation Resolution
|
|
9.E. Consider Approval to Solicit Requests for Qualifications for Construction Manager at Risk
|
|
10. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Consult with Attorney, Deliberate, and Consider the Following:
|
|
10.A. Consider Resignation of Contracted Employee(s)
|
|
10.B. Consider Employment of Contracted Employee(s)
|
|
10.C. Consider Independent Hearing Examiner's Recommendation Regarding Jorge Hernandez
|
|
10.D. Consider Resignation of Superintendent
|
|
11. 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.
|
|
11.A. Consider Approval of Resignation of Contracted Employee(s)
|
|
11.B. Consider Approval of Employment of Contracted Employee(s)
|
|
11.C. Consider Approval of Independent Hearing Examiner's Recommendation Regarding Jorge Hernandez
|
|
11.D. Consider Approval of Resignation of Superintendent
|
|
12. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 25, 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 October 4, 2011
|
|
| Subject: |
6.B. Special Board Meeting Minutes of October 17, 2011
|
|
| Subject: |
6.C. Budget Amendment #2
|
|
| Subject: |
6.D. Tax Report for September 2011
|
|
| Subject: |
6.E. Investment Report for September 2011
|
|
| Subject: |
6.F. Purchases over $10,000
|
|
| Subject: |
6.G. Final Payment for Memorial Middle School Exterior Lighting
|
|
| Subject: |
6.H. Final Payment for Seal Coat of Gillett, Kleberg and Perez Parking Lots and Memorial Accessibility Parking
|
|
| Subject: |
7. Recognition
|
|
| Subject: |
7.A. U.S. Border Patrol Explorer Post 531
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
8. Reports and Presentations
|
|
| Subject: |
8.A. O'Hanlon Law Firm Presentation
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
8.B. Budget Recap Report/Check Register for August 2011
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Consider Approval of Red Ribbon Week Proclamation
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
9.B. Consider Approval of School Improvement Plan for H. M. King High School, Memorial Middle School, Harvey Elementary, Harrel Elementary, and the District Student Achievement Improvement Plan
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
9.C. Consider Approval of Instructional Materials Adoption
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
9.D. Consider Approval of School Finance Litigation Resolution
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9.E. Consider Approval to Solicit Requests for Qualifications for Construction Manager at Risk
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 to Consult with Attorney, Deliberate, and Consider the Following:
|
|
| Subject: |
10.A. Consider Resignation of Contracted Employee(s)
|
|
| Subject: |
10.B. Consider Employment of Contracted Employee(s)
|
|
| Subject: |
10.C. Consider Independent Hearing Examiner's Recommendation Regarding Jorge Hernandez
|
|
| Subject: |
10.D. Consider Resignation of Superintendent
|
|
| Subject: |
11. 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: |
11.A. Consider Approval of Resignation of Contracted Employee(s)
|
|
| Subject: |
11.B. Consider Approval of Employment of Contracted Employee(s)
|
|
| Subject: |
11.C. Consider Approval of Independent Hearing Examiner's Recommendation Regarding Jorge Hernandez
|
|
| Subject: |
11.D. Consider Approval of Resignation of Superintendent
|
|
| Subject: |
12. Adjourn
|
|