Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Approval of Minutes
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4. Comments to Board (limit 5 minutes each or 30 minutes total)
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5. CONSENT AGENDA
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5.A. Final Reading - Board Policy Update 85 and Board Policy DCE(LOCAL) - Employment Practices/Other Types of Contracts
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5.B. Approve Extension of ECS Cleaning Service Contract
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5.C. Consider Approval of Job Order Contract with DuraPier for MES
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6. ACTION
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6.A. Consider Approval of 2009-10 Campus Improvement Plans
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6.B. Consider Approval of 2009-10 Student Code of Conduct
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6.C. Consider Approval of Proposals for Property/Casualty and Workers' Compensation Insurance
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6.D. Consider Approval of Board Policy DEC(LOCAL)-Compensation & Benefits/Leaves & Absences
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7. INFORMATION ITEMS
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7.A. 2009-10 Student Parent Handbooks
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7.B. Staff Development Plan
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7.C. Plan for Stimulus Funds
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7.D. Administrative Procedure regarding Health Insurance Eligibility & Board Contributions
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7.E. Report on Athletic Field Light Poles Inspection
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7.F. 2009-10 Budget - Second Draft
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7.G. Budget Impact of Various Salary Increases
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7.H. Facilities Development Report
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7.I. Monthly Accounts Paid Report
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7.J. Monthly Financials Report
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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.
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9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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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
|