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Meeting Agenda
I. OPENING PRAYER
II. CALL TO ORDER
III. DETERMINATION THAT A QUORUM IS PRESENT
IV. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION
IV.A. Consideration to approve purchase order for more than $5,000
IV.B. Consideration to approve additional staff
IV.C. Consideration to approve housing for new teachers
IV.D. Consideration to approve possible changes to the Student Code of Conduct for the 2011-12 school year
IV.E. Discussion and possible action on CATE (Vocational) training for students
IV.F. Consideration to approve a date for the Public Hearing for the 2011-12 Budget and Tax Rate
IV.G. Consideration to approve the resignation of Board Member
IV.H. Consideration to approve appointment to Board Member vacancy
IV.I. Budget Workshop
IV.I.I. Band Budget
IV.I.II. Athletic Budget
IV.I.III. Other Budgets
V. CLOSED SESSION
V.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. 
V.A.I. Consideration and possible action on the hiring of the Superintendent search firm
V.A.II. Personnel Report
VI. OPEN SESSION
VI.A. Possible action on the hiring of the Superintendent search firm
VI.B. Consideration to approve the Personnel Report
VII. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: August 4, 2011 at 6:00 PM - Special
Subject:
I. OPENING PRAYER
Subject:
II. CALL TO ORDER
Presenter:
Presenter: Deonicio Ramirez, Jr. - Board President
Subject:
III. DETERMINATION THAT A QUORUM IS PRESENT
Presenter:
Presenter: Deonicio Ramirez, Jr. - Board President
Subject:
IV. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION
Subject:
IV.A. Consideration to approve purchase order for more than $5,000
Presenter:
Dr. Jack Seals-Interim Seals
Subject:
IV.B. Consideration to approve additional staff
Presenter:
Alfredo Zamora
Subject:
IV.C. Consideration to approve housing for new teachers
Presenter:
Dr. Jack Seals-Interim Superintendent
Subject:
IV.D. Consideration to approve possible changes to the Student Code of Conduct for the 2011-12 school year
Presenter:
Louisa Franklin, Director of Student Services
Subject:
IV.E. Discussion and possible action on CATE (Vocational) training for students
Presenter:
Dr. Jack Seals-Interim Superintendent
Subject:
IV.F. Consideration to approve a date for the Public Hearing for the 2011-12 Budget and Tax Rate
Presenter:
Dr. Jack Seals-Interim Superintendent
Subject:
IV.G. Consideration to approve the resignation of Board Member
Presenter:
Dr. Jack Seals-Interim Superintendent
Subject:
IV.H. Consideration to approve appointment to Board Member vacancy
Presenter:
Dr. Jack Seals-Interim Superintendent
Subject:
IV.I. Budget Workshop
Presenter:
Dr. Jack Seals-Interim Superintendent
Subject:
IV.I.I. Band Budget
Subject:
IV.I.II. Athletic Budget
Subject:
IV.I.III. Other Budgets
Subject:
V. CLOSED SESSION
Subject:
V.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:
V.A.I. Consideration and possible action on the hiring of the Superintendent search firm
Subject:
V.A.II. Personnel Report
Subject:
VI. OPEN SESSION
Subject:
VI.A. Possible action on the hiring of the Superintendent search firm
Subject:
VI.B. Consideration to approve the Personnel Report
Subject:
VII. ADJOURN
Presenter:
Presenter: Deonicio Ramirez -Board President

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