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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 December 12, 2011
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6.B. Regular Board Meeting Minutes of December 13, 2011
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6.C. Tax Report for November 2011
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6.D. Tax Report for December 2011
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6.E. Investment Report for November 2011
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6.F. Investment Report for December 2011
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6.G. Purchases over $10,000
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7. Reports and Presentations
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7.A. Athletic Facility with Texas A & M-Kingsville Presentation
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7.B. 2012 School Board Elections Presentation
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7.C. Douglass Center Contract
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7.D. Academic Excellence Indicator System (AEIS) Report
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7.E. Budget Recap Report/Check Register for September 2011
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7.F. Budget Recap Report/Check Register for October 2011
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7.G. Budget Recap Report/Check Register for November 2011
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7.H. Budget Recap Report/Check Register for December 2011
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8. Action Items
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8.A. Consider Approval of the National School Counseling Week Proclamation
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8.B. Consider Approval of Posting of the Vacancy of Physical Education Aide at Harvey Elementary School
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8.C. Consider Approval of Posting of the Vacancy of Receptionist at H.M. King High School
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8.D. Consider Approval of Posting of the Vacancy of Secretary to Director of Athletics and Director of Music
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8.E. Consider Approval of Position of Assistant Superintendent for Curriculum and Instruction and the Posting of Said Position
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8.F. Consider Approval of Position of Part-Time Auto Mechanic Teacher and the Posting of Said Position
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8.G. Consider Approval of Second 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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8.H. Consider and Take Action to Order a Regular Trustee Election for At- Large Trustee Positions 4, 5, 6, and 7 on May 12, 2012 and to Authorize Superintendent to Enter into All Contracts and Agreements Necessary to Affect Such Election.
Considerar y tomar acción para ordenar una elección regular de la Junta Escolar para las posiciones 4, 5, 6, y 7 de largo plazo en mayo 12 del 2012, y para autorizar al Superintendente participar en todos los contratos y acuerdos necesarios para efectuar tal elección. |
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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 Resignation of Contracted Employee(s)
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9.B. Consider Employment of Contracted 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 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: | January 17, 2012 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
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|
| Subject: |
6.A. Special Board Meeting Minutes of December 12, 2011
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|
| Subject: |
6.B. Regular Board Meeting Minutes of December 13, 2011
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|
| Subject: |
6.C. Tax Report for November 2011
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|
| Subject: |
6.D. Tax Report for December 2011
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|
| Subject: |
6.E. Investment Report for November 2011
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|
| Subject: |
6.F. Investment Report for December 2011
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|
| Subject: |
6.G. Purchases over $10,000
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|
| Subject: |
7. Reports and Presentations
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|
| Subject: |
7.A. Athletic Facility with Texas A & M-Kingsville Presentation
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|
| Presenter: |
K. Griffith
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| Subject: |
7.B. 2012 School Board Elections Presentation
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|
| Presenter: |
K. Griffith
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| Subject: |
7.C. Douglass Center Contract
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|
| Presenter: |
K. Griffith
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| Subject: |
7.D. Academic Excellence Indicator System (AEIS) Report
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|
| Presenter: |
R. Corkill
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| Subject: |
7.E. Budget Recap Report/Check Register for September 2011
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| Presenter: |
K. Griffith
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| Subject: |
7.F. Budget Recap Report/Check Register for October 2011
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| Presenter: |
K. Griffith
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| Subject: |
7.G. Budget Recap Report/Check Register for November 2011
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| Presenter: |
K. Griffith
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| Subject: |
7.H. Budget Recap Report/Check Register for December 2011
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| Presenter: |
K. Griffith
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| Subject: |
8. Action Items
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| Subject: |
8.A. Consider Approval of the National School Counseling Week Proclamation
|
|
| Presenter: |
R. Corkill
|
|
| Subject: |
8.B. Consider Approval of Posting of the Vacancy of Physical Education Aide at Harvey Elementary School
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|
| Presenter: |
R. Corkill
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| Subject: |
8.C. Consider Approval of Posting of the Vacancy of Receptionist at H.M. King High School
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|
| Presenter: |
R. Corkill
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| Subject: |
8.D. Consider Approval of Posting of the Vacancy of Secretary to Director of Athletics and Director of Music
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|
| Presenter: |
R. Corkill
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|
| Subject: |
8.E. Consider Approval of Position of Assistant Superintendent for Curriculum and Instruction and the Posting of Said Position
|
|
| Presenter: |
R. Corkill
|
|
| Subject: |
8.F. Consider Approval of Position of Part-Time Auto Mechanic Teacher and the Posting of Said Position
|
|
| Presenter: |
R. Corkill
|
|
| Subject: |
8.G. Consider Approval of Second 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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| Presenter: |
R. Corkill
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| Subject: |
8.H. Consider and Take Action to Order a Regular Trustee Election for At- Large Trustee Positions 4, 5, 6, and 7 on May 12, 2012 and to Authorize Superintendent to Enter into All Contracts and Agreements Necessary to Affect Such Election.
Considerar y tomar acción para ordenar una elección regular de la Junta Escolar para las posiciones 4, 5, 6, y 7 de largo plazo en mayo 12 del 2012, y para autorizar al Superintendente participar en todos los contratos y acuerdos necesarios para efectuar tal elección. |
|
| Presenter: |
K. Griffith
|
|
| 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 Resignation of Contracted Employee(s)
|
|
| Subject: |
9.B. Consider Employment of Contracted 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 Approval of Resignation of Contracted Employee(s)
|
|
| Subject: |
10.B. Consider Approval of Employment of Contracted Employee(s)
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| Subject: |
11. Adjourn
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