|
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
|
|