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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. PLEDGE ALLEGIANCE TO THE FLAG
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3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
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4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
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5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
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6. CONSENT ITEMS:
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6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: SPECIAL MEETING JUNE 18, 2010 AND REGULAR MEETING JUNE 28, 2010
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6.B. BUDGET TRANSFERS AND AMENDMENTS: Will receive on 8/2/10
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6.C. BILLS FOR PAYMENT: N/A
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6.D. TAX COLLECTION REPORT: JUNE 2010
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6.E. QUARTERLY REPORT: N/A
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6.F. DONATIONS: N/A
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7. SCHOOL BOND PROJECTS REPORT
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8. *DISCUSS AND CONSIDER PROPOSED TAX FORECLOSURE AUCTION OF RESALE PROPERTIES
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9. *DISCUSS AND CONSIDER AMERICAN RED CROSS STATEMENT OF AGREEMENT FOR THE USE OF FACILITIES AS MASS CARE SHELTERS
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10. *DISCUSS AND CONSIDER EXTENDING THE INTERLOCAL AGREEMENT WITH CLAIMS ADMINISTRATIVE SERVICES FOR WORKERS COMPENSATION INSURANCE
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11. *DISCUSS AND CONSIDER CURRENT INTERLOCAL AGREEMENT OF ALL INSURANCES WITH TRIDENT (OUR CURRENT CARRIER) EXCLUDING WINDSTORM PROTECTION
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12. *DISCUSS AND CONSIDER PROPOSAL FOR WINDSTORM INSURANCE
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13. *DISCUSS AND CONSIDER PROPOSAL FOR HEALTH INSURANCE FOR 2010-2011
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14. *DISCUSS AND CONSIDER ADVANCED COURSES FOR ELIGIBILITY OF "NO PASS/NO PLAY" EXEMPTION WAIVER
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15. DISTRIBUTE REPORT FROM THE NUECES COUNTY APPRAISAL DISTRICT ON THE ISSUE OF NEEDED BUILDING REPAIRS FACING THE APPRAISAL DISTRICT
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16. *DISCUSS AND CONSIDER NUECES COUNTY APPRAISAL DISTRICT 2010-2011 BUDGET
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17. *DISCUSS AND CONSIDER ENDORSING A CANDIDATE TO FILL A POSITION ON THE TASB BOARD OF DIRECTORS
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18. *DISCUSS AND CONSIDER SUPERINTENDENT'S SUMMATIVE EVALUATION FOR 2009-2010
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19. *DISCUSS AND CONSIDER EXTENSION OF SUPERINTENDENT'S CONTRACT TO 2012-2013
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20. BUDGET WORKSHOP FOR 2010-2011
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21. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS INCLUDING BUT NOT LIMIITED TO:
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22. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline
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23. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 2, 2010 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. PLEDGE ALLEGIANCE TO THE FLAG
|
|
| Subject: |
3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
|
|
| Subject: |
4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
|
|
| Subject: |
5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
|
|
| Subject: |
6. CONSENT ITEMS:
|
|
| Subject: |
6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: SPECIAL MEETING JUNE 18, 2010 AND REGULAR MEETING JUNE 28, 2010
|
|
| Subject: |
6.B. BUDGET TRANSFERS AND AMENDMENTS: Will receive on 8/2/10
|
|
| Subject: |
6.C. BILLS FOR PAYMENT: N/A
|
|
| Subject: |
6.D. TAX COLLECTION REPORT: JUNE 2010
|
|
| Subject: |
6.E. QUARTERLY REPORT: N/A
|
|
| Subject: |
6.F. DONATIONS: N/A
|
|
| Subject: |
7. SCHOOL BOND PROJECTS REPORT
|
|
| Subject: |
8. *DISCUSS AND CONSIDER PROPOSED TAX FORECLOSURE AUCTION OF RESALE PROPERTIES
|
|
| Subject: |
9. *DISCUSS AND CONSIDER AMERICAN RED CROSS STATEMENT OF AGREEMENT FOR THE USE OF FACILITIES AS MASS CARE SHELTERS
|
|
| Subject: |
10. *DISCUSS AND CONSIDER EXTENDING THE INTERLOCAL AGREEMENT WITH CLAIMS ADMINISTRATIVE SERVICES FOR WORKERS COMPENSATION INSURANCE
|
|
| Subject: |
11. *DISCUSS AND CONSIDER CURRENT INTERLOCAL AGREEMENT OF ALL INSURANCES WITH TRIDENT (OUR CURRENT CARRIER) EXCLUDING WINDSTORM PROTECTION
|
|
| Subject: |
12. *DISCUSS AND CONSIDER PROPOSAL FOR WINDSTORM INSURANCE
|
|
| Subject: |
13. *DISCUSS AND CONSIDER PROPOSAL FOR HEALTH INSURANCE FOR 2010-2011
|
|
| Subject: |
14. *DISCUSS AND CONSIDER ADVANCED COURSES FOR ELIGIBILITY OF "NO PASS/NO PLAY" EXEMPTION WAIVER
|
|
| Subject: |
15. DISTRIBUTE REPORT FROM THE NUECES COUNTY APPRAISAL DISTRICT ON THE ISSUE OF NEEDED BUILDING REPAIRS FACING THE APPRAISAL DISTRICT
|
|
| Subject: |
16. *DISCUSS AND CONSIDER NUECES COUNTY APPRAISAL DISTRICT 2010-2011 BUDGET
|
|
| Subject: |
17. *DISCUSS AND CONSIDER ENDORSING A CANDIDATE TO FILL A POSITION ON THE TASB BOARD OF DIRECTORS
|
|
| Subject: |
18. *DISCUSS AND CONSIDER SUPERINTENDENT'S SUMMATIVE EVALUATION FOR 2009-2010
|
|
| Subject: |
19. *DISCUSS AND CONSIDER EXTENSION OF SUPERINTENDENT'S CONTRACT TO 2012-2013
|
|
| Subject: |
20. BUDGET WORKSHOP FOR 2010-2011
|
|
| Subject: |
21. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS INCLUDING BUT NOT LIMIITED TO:
|
|
| Subject: |
22. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline
|
|
| Subject: |
23. ADJOURNMENT
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|
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Description:
* ACTION
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