Meeting Agenda
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1. Call to Order
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2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS PRESENT
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5. CONSIDER CONSENT AGENDA
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5.A. Minutes from Previous Meetings
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5.B. Tax Collection Report
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5.C. Finance Reports
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5.D. Contract for Legal Services with Powell and Leon
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5.E. Contract for Auditing Services with Morgan, Davis & Co
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5.F. Contract for Student Insurance Carrier
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5.G. City Demolition of Vacant Building at NW 9th Street
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5.H. Grant Award Acceptance from CAS and TASB Risk Management
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6. SWEARING IN OF NEW BOARD MEMBERS
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7. REORGANIZATION OF BOARD OF TRUSTEES
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7.A. Election of Officers
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7.B. Date and Time of Meetings
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8. SUPERINTENDENT'S NOTES
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8.A. Enrollment Report
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8.B. District Calendar of Events for May and June
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8.B.1. Graduation Responsibilities
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8.B.2. Summer Trainings
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8.B.3. Summer Meeting Dates
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8.C. Recognize Cooper Review and Cindy Roller for Media Honor Roll Award
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9. CONSIDER BUDGET AMENDMENT
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10. CONSIDER SECO RESOLUTION
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11. CONSIDER REQUEST FOR HVAC BIDS
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12. CONSIDER BIDS FOR NEW SCHOOL BUS
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13. CONSIDER BIDS FOR DEMO OF OLD ELEMENTARY BUILDING
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13.A. Abatement
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13.B. Demolition
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14. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
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14.A. Consider Employee Resignations
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14.B. Consider Employee Recommendations
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14.C. Superintendent Performance Goals for 2012
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15. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 21, 2012 at 5:30 PM - Regular | |
Subject: |
1. Call to Order
|
|
Subject: |
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
|
|
Subject: |
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
|
|
Subject: |
4. GUESTS PRESENT
|
|
Subject: |
5. CONSIDER CONSENT AGENDA
|
|
Subject: |
5.A. Minutes from Previous Meetings
|
|
Subject: |
5.B. Tax Collection Report
|
|
Subject: |
5.C. Finance Reports
|
|
Subject: |
5.D. Contract for Legal Services with Powell and Leon
|
|
Subject: |
5.E. Contract for Auditing Services with Morgan, Davis & Co
|
|
Subject: |
5.F. Contract for Student Insurance Carrier
|
|
Subject: |
5.G. City Demolition of Vacant Building at NW 9th Street
|
|
Subject: |
5.H. Grant Award Acceptance from CAS and TASB Risk Management
|
|
Subject: |
6. SWEARING IN OF NEW BOARD MEMBERS
|
|
Subject: |
7. REORGANIZATION OF BOARD OF TRUSTEES
|
|
Subject: |
7.A. Election of Officers
|
|
Subject: |
7.B. Date and Time of Meetings
|
|
Subject: |
8. SUPERINTENDENT'S NOTES
|
|
Subject: |
8.A. Enrollment Report
|
|
Subject: |
8.B. District Calendar of Events for May and June
|
|
Subject: |
8.B.1. Graduation Responsibilities
|
|
Subject: |
8.B.2. Summer Trainings
|
|
Subject: |
8.B.3. Summer Meeting Dates
|
|
Subject: |
8.C. Recognize Cooper Review and Cindy Roller for Media Honor Roll Award
|
|
Subject: |
9. CONSIDER BUDGET AMENDMENT
|
|
Subject: |
10. CONSIDER SECO RESOLUTION
|
|
Subject: |
11. CONSIDER REQUEST FOR HVAC BIDS
|
|
Subject: |
12. CONSIDER BIDS FOR NEW SCHOOL BUS
|
|
Subject: |
13. CONSIDER BIDS FOR DEMO OF OLD ELEMENTARY BUILDING
|
|
Subject: |
13.A. Abatement
|
|
Subject: |
13.B. Demolition
|
|
Subject: |
14. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
|
|
Subject: |
14.A. Consider Employee Resignations
|
|
Subject: |
14.B. Consider Employee Recommendations
|
|
Subject: |
14.C. Superintendent Performance Goals for 2012
|
|
Subject: |
15. ADJOURN
|