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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. Comments to Board (limit 5 minutes each or 30 minutes total)
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4. CONSENT AGENDA
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4.A. Approval of Minutes
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4.B. Consider Approval of Montgomery County JJAEP Memorandum of Understanding
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4.C. Consider Approval of Purchase of Attendance Credits
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4.D. Consider Nomination for ESC Region 6 Position on Texas Association of School Boards (TASB) Board of Directors
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4.E. Consider Approval of Beverages Contract
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5. ACTION
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5.A. Consider Approval of Campus Improvement Plans
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5.B. Consider Approval of Revision of EIA(LOCAL), EIC(LOCAL) and Deletion of EIAB(LOCAL)
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5.C. Consider Approval of Resolution to Suspend Portions of EIE(LOCAL) for the 2011-12 School Year Only
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5.D. Consider Approval of Contracted Trainer Agreement
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6. INFORMATION ITEMS
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6.A. 2011-12 Budget - Third Draft
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6.B. Report on Cooperative Purchasing and Management Fees
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6.C. Safety and Security Audit Report
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6.D. Superintendent Search Update
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6.E. Monthly Accounts Paid Report
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6.F. Monthly Financials Report
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7. 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.
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8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 16, 2011 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
4. CONSENT AGENDA
|
|
| Subject: |
4.A. Approval of Minutes
|
|
| Subject: |
4.B. Consider Approval of Montgomery County JJAEP Memorandum of Understanding
|
|
| Subject: |
4.C. Consider Approval of Purchase of Attendance Credits
|
|
| Subject: |
4.D. Consider Nomination for ESC Region 6 Position on Texas Association of School Boards (TASB) Board of Directors
|
|
| Subject: |
4.E. Consider Approval of Beverages Contract
|
|
| Subject: |
5. ACTION
|
|
| Subject: |
5.A. Consider Approval of Campus Improvement Plans
|
|
| Subject: |
5.B. Consider Approval of Revision of EIA(LOCAL), EIC(LOCAL) and Deletion of EIAB(LOCAL)
|
|
| Subject: |
5.C. Consider Approval of Resolution to Suspend Portions of EIE(LOCAL) for the 2011-12 School Year Only
|
|
| Subject: |
5.D. Consider Approval of Contracted Trainer Agreement
|
|
| Subject: |
6. INFORMATION ITEMS
|
|
| Subject: |
6.A. 2011-12 Budget - Third Draft
|
|
| Subject: |
6.B. Report on Cooperative Purchasing and Management Fees
|
|
| Subject: |
6.C. Safety and Security Audit Report
|
|
| Subject: |
6.D. Superintendent Search Update
|
|
| Subject: |
6.E. Monthly Accounts Paid Report
|
|
| Subject: |
6.F. Monthly Financials Report
|
|
| Subject: |
7. 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: |
8. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
9. Adjourn
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