|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance to the United States and Texas Flags
|
|
3. Special Recognitions/Presentations
|
|
4. Election Items
|
|
4.A. Issue Certificates of Election
|
|
4.B. Administer Oath of Office
|
|
5. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
6. CONSENT AGENDA
|
|
6.A. Approval of Minutes
|
|
6.B. Approve Purchase of Bus for Special Needs Students
|
|
6.C. Approve Job Order Contract for Roofing and Siding of District Office
|
|
6.D. Approve Job Order Contract for Repairing Roof on Technology Building
|
|
6.E. Award Contract for Purchase of Technology Equipment for MJHS, LSE, and MIS
|
|
6.F. Approve Agreement for Demographic Update
|
|
6.G. Approval of Membership in PACE (Purchasing Association of Cooperative Entities) Purchasing Cooperative
|
|
6.H. Approval of Software Licensing Proposal
|
|
7. ACTION
|
|
7.A. Consider Allocation of Bond Interest Earnings
|
|
7.B. Consider Allocation of Unencumbered Insurance Claim Proceeds
|
|
7.C. Consider Acceptance of District Award for Teacher Excellence (D.A.T.E.) Grant
|
|
7.D. Consider Approval of Purchase of 32 Additional Video Camera Systems for School Buses
|
|
8. INFORMATION ITEMS
|
|
8.A. Budget Calendar and Assumptions for 2010-11
|
|
8.B. Monthly Accounts Paid Report
|
|
8.C. Monthly Financials Report
|
|
9. 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; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
11. Re-organization of Board Officers
|
|
12. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 18, 2010 at 7:00 PM - May Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognitions/Presentations
|
|
| Subject: |
4. Election Items
|
|
| Subject: |
4.A. Issue Certificates of Election
|
|
| Subject: |
4.B. Administer Oath of Office
|
|
| Subject: |
5. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. Approval of Minutes
|
|
| Subject: |
6.B. Approve Purchase of Bus for Special Needs Students
|
|
| Subject: |
6.C. Approve Job Order Contract for Roofing and Siding of District Office
|
|
| Subject: |
6.D. Approve Job Order Contract for Repairing Roof on Technology Building
|
|
| Subject: |
6.E. Award Contract for Purchase of Technology Equipment for MJHS, LSE, and MIS
|
|
| Subject: |
6.F. Approve Agreement for Demographic Update
|
|
| Subject: |
6.G. Approval of Membership in PACE (Purchasing Association of Cooperative Entities) Purchasing Cooperative
|
|
| Subject: |
6.H. Approval of Software Licensing Proposal
|
|
| Subject: |
7. ACTION
|
|
| Subject: |
7.A. Consider Allocation of Bond Interest Earnings
|
|
| Subject: |
7.B. Consider Allocation of Unencumbered Insurance Claim Proceeds
|
|
| Subject: |
7.C. Consider Acceptance of District Award for Teacher Excellence (D.A.T.E.) Grant
|
|
| Subject: |
7.D. Consider Approval of Purchase of 32 Additional Video Camera Systems for School Buses
|
|
| Subject: |
8. INFORMATION ITEMS
|
|
| Subject: |
8.A. Budget Calendar and Assumptions for 2010-11
|
|
| Subject: |
8.B. Monthly Accounts Paid Report
|
|
| Subject: |
8.C. Monthly Financials Report
|
|
| Subject: |
9. 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; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
10. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
11. Re-organization of Board Officers
|
|
| Subject: |
12. Adjourn
|
|