|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance to the United States and Texas Flags
|
|
3. Approval of Minutes
|
|
4. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
5. CONSENT AGENDA
|
|
5.A. Final Reading - Board Policy Update 85 and Board Policy DCE(LOCAL) - Employment Practices/Other Types of Contracts
|
|
5.B. Approve Extension of ECS Cleaning Service Contract
|
|
5.C. Consider Approval of Job Order Contract with DuraPier for MES
|
|
6. ACTION
|
|
6.A. Consider Approval of 2009-10 Campus Improvement Plans
|
|
6.B. Consider Approval of 2009-10 Student Code of Conduct
|
|
6.C. Consider Approval of Proposals for Property/Casualty and Workers' Compensation Insurance
|
|
6.D. Consider Approval of Board Policy DEC(LOCAL)-Compensation & Benefits/Leaves & Absences
|
|
7. INFORMATION ITEMS
|
|
7.A. 2009-10 Student Parent Handbooks
|
|
7.B. Staff Development Plan
|
|
7.C. Plan for Stimulus Funds
|
|
7.D. Administrative Procedure regarding Health Insurance Eligibility & Board Contributions
|
|
7.E. Report on Athletic Field Light Poles Inspection
|
|
7.F. 2009-10 Budget - Second Draft
|
|
7.G. Budget Impact of Various Salary Increases
|
|
7.H. Facilities Development Report
|
|
7.I. Monthly Accounts Paid Report
|
|
7.J. Monthly Financials Report
|
|
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, appointment of Chief of Police; 551.071 consultation with attorney.
|
|
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 21, 2009 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Approval of Minutes
|
|
| Subject: |
4. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Final Reading - Board Policy Update 85 and Board Policy DCE(LOCAL) - Employment Practices/Other Types of Contracts
|
|
| Subject: |
5.B. Approve Extension of ECS Cleaning Service Contract
|
|
| Subject: |
5.C. Consider Approval of Job Order Contract with DuraPier for MES
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of 2009-10 Campus Improvement Plans
|
|
| Subject: |
6.B. Consider Approval of 2009-10 Student Code of Conduct
|
|
| Subject: |
6.C. Consider Approval of Proposals for Property/Casualty and Workers' Compensation Insurance
|
|
| Subject: |
6.D. Consider Approval of Board Policy DEC(LOCAL)-Compensation & Benefits/Leaves & Absences
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. 2009-10 Student Parent Handbooks
|
|
| Subject: |
7.B. Staff Development Plan
|
|
| Subject: |
7.C. Plan for Stimulus Funds
|
|
| Subject: |
7.D. Administrative Procedure regarding Health Insurance Eligibility & Board Contributions
|
|
| Subject: |
7.E. Report on Athletic Field Light Poles Inspection
|
|
| Subject: |
7.F. 2009-10 Budget - Second Draft
|
|
| Subject: |
7.G. Budget Impact of Various Salary Increases
|
|
| Subject: |
7.H. Facilities Development Report
|
|
| Subject: |
7.I. Monthly Accounts Paid Report
|
|
| Subject: |
7.J. Monthly Financials Report
|
|
| Subject: |
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee, appointment of Chief of Police; 551.071 consultation with attorney.
|
|
| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
10. Adjourn
|
|