|
Meeting Agenda
|
|---|
|
I. OPENING PRAYER
|
|
II. CALL TO ORDER
|
|
III. PLEDGE OF ALLEGIANCE
|
|
IV. DETERMINATION THAT A QUORUM IS PRESENT
|
|
V. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION
|
|
V.A. Rescind motion made by Kim Hoff, seconded by David Scott Reese, to aprove the Guaranteed Maximum Price for the track & field turf submitted by Field Turf USA for $1,543,234.68
|
|
V.B. Approve the Guaranteed Maximum Price for the track and field turf
|
|
V.C. Lion's Club dues for Superintendent
|
|
V.D. TASB Advocacy Agenda recommendations
|
|
V.E. Discuss Senate Bill 149
|
|
VI. CLOSED SESSION
|
|
VI.A. Personnel Report
|
|
VI.B. Amended Professional Contract recommendation for Cotulla High School
|
|
VII. OPEN SESSION
|
|
VII.A. Personnel Report
|
|
VII.B. Approve amended Professional contract recommendation for Cotulla High School
|
|
VIII. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 4, 2015 at 6:00 PM - Special Meeting | |
| Subject: |
I. OPENING PRAYER
|
|
| Subject: |
II. CALL TO ORDER
|
|
| Presenter: |
Deonicio Ramirez, Jr. - Board President
|
|
| Subject: |
III. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
IV. DETERMINATION THAT A QUORUM IS PRESENT
|
|
| Presenter: |
Deonicio Ramirez, Jr. - Board President
|
|
| Subject: |
V. ALL ITEMS ON THE AGENDA ARE SUBJECT TO ACTION
|
|
| Subject: |
V.A. Rescind motion made by Kim Hoff, seconded by David Scott Reese, to aprove the Guaranteed Maximum Price for the track & field turf submitted by Field Turf USA for $1,543,234.68
|
|
| Presenter: |
Dr. Jack Seals, Superintendent
|
|
|
Description:
(District Goal #7)
|
||
| Subject: |
V.B. Approve the Guaranteed Maximum Price for the track and field turf
|
|
| Presenter: |
Dr. Jack Seals, Superintendent
|
|
|
Description:
(District Goal #7)
|
||
| Subject: |
V.C. Lion's Club dues for Superintendent
|
|
| Presenter: |
Dr. Jack Seals, Superintendent
|
|
|
Description:
(District Goal #4)
|
||
| Subject: |
V.D. TASB Advocacy Agenda recommendations
|
|
| Presenter: |
Dr. Jack Seals, Superintendent
|
|
|
Description:
(District Goal #6)
|
||
| Subject: |
V.E. Discuss Senate Bill 149
|
|
| Presenter: |
Dr. Jack Seals, Superintendent
|
|
|
Description:
(District Goal #7)
|
||
| Subject: |
VI. CLOSED SESSION
|
|
|
Description:
Pursuant to the Open Meetings, Texas Governance Code Chapter 551.001 et. seq.
TIME IN: ________________ TIME OUT: ___________________ Pursuant to Texas Government 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. Personnel Report
|
|
| Subject: |
VI.B. Amended Professional Contract recommendation for Cotulla High School
|
|
| Subject: |
VII. OPEN SESSION
|
|
| Subject: |
VII.A. Personnel Report
|
|
| Subject: |
VII.B. Approve amended Professional contract recommendation for Cotulla High School
|
|
| Subject: |
VIII. ADJOURN
|
|
| Presenter: |
Deonicio Ramirez -Board President
|
|