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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 November 15, 2011
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6.B. Special Board Meeting Minutes of December 1, 2011
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6.C. Budget Amendment #4
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7. Reports and Presentations
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7.A. Progress Report by Linebarger, Googan, Blair and Sampson, LLP
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7.B. Douglass Center Board Presentation
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7.C. Continuing Education Hours for Board Members
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7.D. Highly Qualified Teachers Summary Reports for 2011-2012
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8. Action Items
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8.A. Consider Approval of Maintenance and Custodial Recognition Week Proclamation
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8.B. Consider Approval of Extension of Contract with Estrada Hinojosa
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8.C. Consider Approval of Final Payment for Memorial Middle School Gymnasium Bleacher Replacement
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8.D. Consider Approval of Online Auction for Retired Assets
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8.E. Consider Approval of PE Portable Remodel at Perez and Harrel Elementary
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8.F. Consider Approval of Resolution to Tax Tangible Personal Property In-Transit
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8.G. Consider Approval of Second Reading of Local Policy Update 91 Affecting the Following: CDA(LOCAL): Other Revenues – Investments; CLA(LOCAL): Buildings, Grounds, and Equipment Management – Security; CV(LOCAL): Facilities Construction; DFBB(LOCAL): Term Contracts – Nonrenewal; EFAA(LOCAL): Instructional Materials - Selection and Adoption; FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation; FO(LOCAL): Student Discipline
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8.H. Consider Approval of First Reading of Local Policy Update 92 Affecting the Following: DFF(LOCAL): Termination of Employment – Reduction in Force; DFFA(LOCAL): Reduction in Force - Financial Exigency; DFFB(LOCAL): Reduction in Force - Program Change
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9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 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. Consider and Discuss Recommendation to Declare an Employee Term Contract Void Based on Texas Education Code Section 21.0031 for Lack of Certification
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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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10.C. Consider and Take Possible Action to Void the Contract of a Term Contract Employee Pursuant to Texas Education Code Section 21.0031 for Lack of Certification
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 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 November 15, 2011
|
|
| Subject: |
6.B. Special Board Meeting Minutes of December 1, 2011
|
|
| Subject: |
6.C. Budget Amendment #4
|
|
| Subject: |
7. Reports and Presentations
|
|
| Subject: |
7.A. Progress Report by Linebarger, Googan, Blair and Sampson, LLP
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.B. Douglass Center Board Presentation
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.C. Continuing Education Hours for Board Members
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
7.D. Highly Qualified Teachers Summary Reports for 2011-2012
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|
| Presenter: |
E. Castro
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consider Approval of Maintenance and Custodial Recognition Week Proclamation
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.B. Consider Approval of Extension of Contract with Estrada Hinojosa
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.C. Consider Approval of Final Payment for Memorial Middle School Gymnasium Bleacher Replacement
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.D. Consider Approval of Online Auction for Retired Assets
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.E. Consider Approval of PE Portable Remodel at Perez and Harrel Elementary
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.F. Consider Approval of Resolution to Tax Tangible Personal Property In-Transit
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8.G. Consider Approval of Second Reading of Local Policy Update 91 Affecting the Following: CDA(LOCAL): Other Revenues – Investments; CLA(LOCAL): Buildings, Grounds, and Equipment Management – Security; CV(LOCAL): Facilities Construction; DFBB(LOCAL): Term Contracts – Nonrenewal; EFAA(LOCAL): Instructional Materials - Selection and Adoption; FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation; FO(LOCAL): Student Discipline
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
8.H. Consider Approval of First Reading of Local Policy Update 92 Affecting the Following: DFF(LOCAL): Termination of Employment – Reduction in Force; DFFA(LOCAL): Reduction in Force - Financial Exigency; DFFB(LOCAL): Reduction in Force - Program Change
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
9. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 and 551.074 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. Consider and Discuss Recommendation to Declare an Employee Term Contract Void Based on Texas Education Code Section 21.0031 for Lack of Certification
|
|
| 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: |
10.C. Consider and Take Possible Action to Void the Contract of a Term Contract Employee Pursuant to Texas Education Code Section 21.0031 for Lack of Certification
|
|
| Subject: |
11. Adjourn
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|