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. CITIZEN'S COMMENTS
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V. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION
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V.A. Consideration to approve the E-Rate14 Internal Connections
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V.B. Consideration to approve removing old names from the signature card for the Lock Box at Stockmen's National Bank and adding Dr. Jack Seals, Deoncio Ramirez, Jr and Alfredo Zamora Jr.,
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V.C. Purchases over $5,000
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V.C.I. Consideration to approve the Distance Learning and Tele Rus Grant for 2012-2013
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V.C.II. High School Interventionist for Math and Science
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V.C.III. Consideration to approve the replacement/upgrade of the fire extinguisers in the district (only those that were "tagged" by the inspector).
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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. |
VI.A.I. Personnel Report
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VI.A.II. Superintendent Formative Evaluation
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VII. OPEN SESSION
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VII.A. Discussion and possible action on Personnel Report
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VII.B. Superintendent Formative Evaluation
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 19, 2012 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. CITIZEN'S COMMENTS
|
|
Subject: |
V. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION
|
|
Subject: |
V.A. Consideration to approve the E-Rate14 Internal Connections
|
|
Presenter: |
Mr. George Cardenas, Director of Finance
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|
Subject: |
V.B. Consideration to approve removing old names from the signature card for the Lock Box at Stockmen's National Bank and adding Dr. Jack Seals, Deoncio Ramirez, Jr and Alfredo Zamora Jr.,
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|
Presenter: |
Dr. Jack Seals, Superintendent
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|
Subject: |
V.C. Purchases over $5,000
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|
Subject: |
V.C.I. Consideration to approve the Distance Learning and Tele Rus Grant for 2012-2013
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|
Presenter: |
George Cardenas, Director of Finance
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|
Subject: |
V.C.II. High School Interventionist for Math and Science
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|
Presenter: |
Mr. Peter Pitts, Asst. High School Principal
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|
Subject: |
V.C.III. Consideration to approve the replacement/upgrade of the fire extinguisers in the district (only those that were "tagged" by the inspector).
|
|
Presenter: |
Dr. Jack Seals, Superintendent
|
|
Subject: |
VI. CLOSED SESSION
|
|
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
|
|
Subject: |
VI.A.II. Superintendent Formative Evaluation
|
|
Subject: |
VII. OPEN SESSION
|
|
Subject: |
VII.A. Discussion and possible action on Personnel Report
|
|
Subject: |
VII.B. Superintendent Formative Evaluation
|
|
Subject: |
VIII. ADJOURN
|
|
Presenter: |
Presenter: Deonicio Ramirez -Board President
|