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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. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION
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IV.A. Consideration to approve the method of procurement of construction services for the 2012 Improvement and Upgrade projects
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IV.B. Consideration to approve prevailing wage schedule for District construction projects
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IV.C. Consideration to approve the workers as presented or any other qualified person for the Special Election on October 13, 2012
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IV.D. Approve Delegate for TASB Convention
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IV.E. Purchases over $5,000
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IV.E.I. TASB Unemployment Compensation
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IV.E.II. I-Stations for Ramirez/Burks Elementary
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IV.F. Board Training on Superintendent Evaluation and Goal Settings
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V. CLOSED SESSION
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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. |
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V.A.I. Personnel Report
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V.A.II. Consideration to approve changes to Administrator Salary
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VI. OPEN SESSION
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VI.A. Consideration to approve the Personnel Report
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VI.B. Considerartion to approve changes to Administrator Salary
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VII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 24, 2012 at 5:00 PM - Special/Board Training | |
| Subject: |
I. OPENING PRAYER
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| Subject: |
II. CALL TO ORDER
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| Presenter: |
Deonicio Ramirez, Jr. - Board President
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| Subject: |
III. DETERMINATION THAT A QUORUM IS PRESENT
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|
| Presenter: |
Deonicio Ramirez, Jr. - Board President
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|
| Subject: |
IV. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION
|
|
| Subject: |
IV.A. Consideration to approve the method of procurement of construction services for the 2012 Improvement and Upgrade projects
|
|
| Presenter: |
Dr. Jack Seals, Superintendent
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|
| Subject: |
IV.B. Consideration to approve prevailing wage schedule for District construction projects
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|
| Presenter: |
Dr. Jack Seals, Superintendent
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|
| Subject: |
IV.C. Consideration to approve the workers as presented or any other qualified person for the Special Election on October 13, 2012
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|
| Presenter: |
Dr. Jack Seals, Superintendent
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|
| Subject: |
IV.D. Approve Delegate for TASB Convention
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|
| Presenter: |
Dr. Jack Seals, Superintendent
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|
| Subject: |
IV.E. Purchases over $5,000
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| Presenter: |
Dr. Jack Seals, Superintendent
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| Subject: |
IV.E.I. TASB Unemployment Compensation
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| Presenter: |
Dr. Jack Seals, Superintendent
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| Subject: |
IV.E.II. I-Stations for Ramirez/Burks Elementary
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| Presenter: |
Heather Ramirez, District Testing Coordinator/Federal Programs
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| Subject: |
IV.F. Board Training on Superintendent Evaluation and Goal Settings
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| Presenter: |
Kay Douglass, TASB
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| Subject: |
V. CLOSED SESSION
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| 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. Personnel Report
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|
| Subject: |
V.A.II. Consideration to approve changes to Administrator Salary
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|
| Subject: |
VI. OPEN SESSION
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| Subject: |
VI.A. Consideration to approve the Personnel Report
|
|
| Subject: |
VI.B. Considerartion to approve changes to Administrator Salary
|
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| Subject: |
VII. ADJOURN
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| Presenter: |
Deonicio Ramirez -Board President
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