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Meeting Agenda
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I. OPENING PRAYER
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II. CALL TO ORDER
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III. DETERMINATION THAT A QUORUM IS PRESENT
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IV. ACTION ITEMS
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IV.A. Discussion and possible action to approve that all Information Items placed on the Agenda for the Board be changed to allow the Board to take action if needed on any item
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IV.B. Consideration to approve Waving of Delinquent Taxes and Penalties for Lot 32 and Lot 33 Block 1 Copp's #1 Addition.
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IV.C. Discussion and possible action to forgive Penalty and Interest Abstract 1051 Survey 12 SA & MG .61 Acre out of Tract 20-B
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IV.D. Discussion and possible action to revise the Student Code of Conduct for 2010-2011 and 2011-2012 school years
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IV.E. Discussion and possible action to change the Board Operating Procedures and Code of Ethics
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IV.F. Discussion and possible action to change DGBA Local Policy on Grievances
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IV.G. Discussion and possible action to authorize the Superintendent to Pro-Rate Vacation Time for hourly employees with less than one year employment with the district.
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IV.H. Discussion and possible action to determine rental amounts for school owned houses and or property
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IV.I. Discussion and possible action to modify the School Uniform Policy for the 2011-2012 School Year
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IV.J. Discussion and possible action to approve the revised 2011-2012 School Calendar
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IV.K. Discussion and possible action of continuation of computer purchases for the One-to-One Student to Computer Initiative
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IV.L. Discussion and possible action to approve Gifts and Bequests from Premier Eagle Ford for the Elementary Marquee
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IV.M. Consideration and possible action on using properties held in trust by the School District for failure to pay taxes, for the purpose of housing for teachers
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V. INFORMATION ITEMS
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V.A. Budget update for the 2011-2012 School Year
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VI. CLOSED SESSION
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VI.A. Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN: __________________ TIME OUT: ________________ Pursuant to Texas Goverment Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee. |
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VI.A.I. Personnel Report
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VII. OPEN SESSION
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VII.A. Personnel Report
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 6, 2011 at 6:00 PM - Special | |
| Subject: |
I. OPENING PRAYER
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|
| Subject: |
II. CALL TO ORDER
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|
| Presenter: |
Presenter: Deonicio Ramirez, Jr. - Board President
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|
| Subject: |
III. DETERMINATION THAT A QUORUM IS PRESENT
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|
| Presenter: |
Presenter: Deonicio Ramirez, Jr. - Board President
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|
| Subject: |
IV. ACTION ITEMS
|
|
| Subject: |
IV.A. Discussion and possible action to approve that all Information Items placed on the Agenda for the Board be changed to allow the Board to take action if needed on any item
|
|
| Presenter: |
Dr. Jack Seals-Interim Superintendent
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|
| Subject: |
IV.B. Consideration to approve Waving of Delinquent Taxes and Penalties for Lot 32 and Lot 33 Block 1 Copp's #1 Addition.
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|
| Presenter: |
Dr. Jack Seals-Interim Superintendent
|
|
| Subject: |
IV.C. Discussion and possible action to forgive Penalty and Interest Abstract 1051 Survey 12 SA & MG .61 Acre out of Tract 20-B
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|
| Presenter: |
Dr. Jack Seals-Interim Superintendent
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|
| Subject: |
IV.D. Discussion and possible action to revise the Student Code of Conduct for 2010-2011 and 2011-2012 school years
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|
| Presenter: |
Louisa Franklin-Director of Student Services
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| Subject: |
IV.E. Discussion and possible action to change the Board Operating Procedures and Code of Ethics
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|
| Presenter: |
Dr. Jack Seals-Interim Superintendent
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|
| Subject: |
IV.F. Discussion and possible action to change DGBA Local Policy on Grievances
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|
| Presenter: |
Dr. Jack Seals-Interim Superintendent
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|
| Subject: |
IV.G. Discussion and possible action to authorize the Superintendent to Pro-Rate Vacation Time for hourly employees with less than one year employment with the district.
|
|
| Presenter: |
Dr. Jack Seals-Interim Superintendent
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|
| Subject: |
IV.H. Discussion and possible action to determine rental amounts for school owned houses and or property
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|
| Presenter: |
Dr. Jack Seals-Interim Superintendent
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|
| Subject: |
IV.I. Discussion and possible action to modify the School Uniform Policy for the 2011-2012 School Year
|
|
| Presenter: |
Dr. Jack Seals-Interim Superintendent
|
|
| Subject: |
IV.J. Discussion and possible action to approve the revised 2011-2012 School Calendar
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|
| Presenter: |
Louisa Franklin-Director of Student Services
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|
| Subject: |
IV.K. Discussion and possible action of continuation of computer purchases for the One-to-One Student to Computer Initiative
|
|
| Presenter: |
Dr. Jack Seals-Interim Superintendent
|
|
| Subject: |
IV.L. Discussion and possible action to approve Gifts and Bequests from Premier Eagle Ford for the Elementary Marquee
|
|
| Presenter: |
Dr. Jack Seals-Interim Superintendent
|
|
| Subject: |
IV.M. Consideration and possible action on using properties held in trust by the School District for failure to pay taxes, for the purpose of housing for teachers
|
|
| Subject: |
V. INFORMATION ITEMS
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|
| Subject: |
V.A. Budget update for the 2011-2012 School Year
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|
| Subject: |
VI. CLOSED SESSION
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|
| Subject: |
VI.A. Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN: __________________ TIME OUT: ________________ Pursuant to Texas Goverment Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, or to hear complaints or charges against a public officer or employee. |
|
| Subject: |
VI.A.I. Personnel Report
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| Subject: |
VII. OPEN SESSION
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| Subject: |
VII.A. Personnel Report
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| Presenter: |
Paul Abundez-Asst. Superintendent
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| Subject: |
VIII. ADJOURN
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| Presenter: |
Presenter: Deonicio Ramirez -Board President
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