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Meeting Agenda
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I. OPENING PRAYER
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II. PLEDGE OF ALLEGIANCE
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III. CALL TO ORDER
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IV. DETERMINATION THAT A QUORUM IS PRESENT
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V. CITIZEN'S COMMENTS
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VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION
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VI.A. TASB Salary Survey Presentation
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VI.B. Purchases over $5,000
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VI.B.I. Replacement of Air Condition Compressors at Cotulla High School
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VI.B.II. Roof Repairs at Ramirez/Burks Elementary and High School Bandhall
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VI.B.III. Frontline Technologies (AESOP Services)
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VI.B.IV. Flexile System-Polycom Video Equipment System
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VI.B.V. Flexile System-Pole Vault IP Video Equipment System
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VI.B.VI. Computers for BCIS Lab at Cotulla High School
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VI.C. Consideration to approve a Reading/Dyslexia teaching position at Newman Middle School
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VI.D. QZAB Projects
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VI.E. Bond Projects
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VI.F. Projects for Maintenance Tax Notes
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VI.G. Budget Workshop
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VII. CLOSED SESSION
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VII.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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VII.A.I. Personnel Report
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VIII. OPEN SESSION
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VIII.A. Consideration to approve the Personnel Report
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 25, 2012 at 5:00 PM - Budget Workshop/Special Board | |
| Subject: |
I. OPENING PRAYER
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|
| Subject: |
II. PLEDGE OF ALLEGIANCE
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|
| Subject: |
III. CALL TO ORDER
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|
| Presenter: |
Deonicio Ramirez, Jr. - Board President
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|
| Subject: |
IV. DETERMINATION THAT A QUORUM IS PRESENT
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|
| Presenter: |
Deonicio Ramirez, Jr. - Board President
|
|
| Subject: |
V. CITIZEN'S COMMENTS
|
|
| Subject: |
VI. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION
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|
| Subject: |
VI.A. TASB Salary Survey Presentation
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|
| Presenter: |
Mr. Dee Jeter, TASB
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|
| Subject: |
VI.B. Purchases over $5,000
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| Subject: |
VI.B.I. Replacement of Air Condition Compressors at Cotulla High School
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|
| Presenter: |
Juan Moreno, Maintenance Supervisor
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| Subject: |
VI.B.II. Roof Repairs at Ramirez/Burks Elementary and High School Bandhall
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|
| Presenter: |
Juan Moreno, Maintenance Supervisor
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|
| Subject: |
VI.B.III. Frontline Technologies (AESOP Services)
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|
| Presenter: |
Dr. Jack Seals, Superintendent
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|
| Subject: |
VI.B.IV. Flexile System-Polycom Video Equipment System
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|
| Presenter: |
Kevin Billings, Director of Technology
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|
| Subject: |
VI.B.V. Flexile System-Pole Vault IP Video Equipment System
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|
| Presenter: |
Kevin BIllings, Director of Technology
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| Subject: |
VI.B.VI. Computers for BCIS Lab at Cotulla High School
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| Presenter: |
Kevin Billings, Director of Technology
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| Subject: |
VI.C. Consideration to approve a Reading/Dyslexia teaching position at Newman Middle School
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| Presenter: |
Dr. Jack Seals, Superintendent
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| Subject: |
VI.D. QZAB Projects
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| Presenter: |
Dr. Jack Seals, Superintendent
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| Subject: |
VI.E. Bond Projects
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| Presenter: |
Dr. Jack Seals, Superintendent
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| Subject: |
VI.F. Projects for Maintenance Tax Notes
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| Presenter: |
Dr. Jack Seals, Superintendent
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| Subject: |
VI.G. Budget Workshop
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| Presenter: |
Dr. Jack Seals, Superintendent
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| Subject: |
VII. CLOSED SESSION
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| Subject: |
VII.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: |
VII.A.I. Personnel Report
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|
| Subject: |
VIII. OPEN SESSION
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| Subject: |
VIII.A. Consideration to approve the Personnel Report
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| Subject: |
IX. ADJOURN
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| Presenter: |
Deonicio Ramirez -Board President
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