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Meeting Agenda
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1. Call to Order
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2. Closed Session-Trustees will adjourn into closed session as permitted by Texas Government Code Section 551.001 et.seq.
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2.A. To deliberate the appointment, employment, evaluation, reassignment, duties, dicipline, or dismiss a public officer or employee, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
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2.A.1. Superintendent Evaluation
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2.B. To consult with its attorney when board seeks advice about pending or contemplated litigation or a settlement offer, or when attorney will have an ethical duty of confidentiality. (Tex Gov't Code 551.07)
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3. Open session will begin at approximately 7:00 P.M.
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3.A. Pledge of Allegiance (USA, Texas)
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3.B. Invocation
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3.C. Recognitions
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3.D. Audience for Guests
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3.E. Superintendent's Report
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4. Discussion and/or Action
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4.A. Administrative Services
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4.A.1. Approval of Policy BDB(LOCAL)
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4.A.2. Approval of Policy BE(LOCAL)
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4.B. Business Services
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4.B.1. Receive Safety and Security Report Conducted May 10-12, 2011
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4.C. Technology Services
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4.C.1. Approval of Cisco VoIP Telephony for Central Administration
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4.D. Consent Agenda
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4.D.1. Approve Minutes of Previous Meeting(s) of August 15, 29 and September 12, 2011
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4.D.2. Approve Personnel
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4.D.3. Accept Donation from Tennis Booster Club
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4.D.4. Approve Request from Navarro County for Adjunct Staff Member Status for County Extension Agents for School Year 2011-2012
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4.D.5. Consider Resolution from 4-H Organization Regarding Extracurricular Status
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4.E. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
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4.F. Announcements:
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4.F.1. Board Workshop - October 3, 2011 at 6:00 P.M.
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4.F.2. Regular Board Meeting October 17, 2011 at 6:00 P.M.
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5. Adjournment
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6. Collins Scholarship Board
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6.A. Approve Board Members for the Collins Scholarship Account Signature Card at Community National Bank
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2011 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Closed Session-Trustees will adjourn into closed session as permitted by Texas Government Code Section 551.001 et.seq.
|
|
| Subject: |
2.A. To deliberate the appointment, employment, evaluation, reassignment, duties, dicipline, or dismiss a public officer or employee, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
|
|
| Subject: |
2.A.1. Superintendent Evaluation
|
|
| Subject: |
2.B. To consult with its attorney when board seeks advice about pending or contemplated litigation or a settlement offer, or when attorney will have an ethical duty of confidentiality. (Tex Gov't Code 551.07)
|
|
| Subject: |
3. Open session will begin at approximately 7:00 P.M.
|
|
| Subject: |
3.A. Pledge of Allegiance (USA, Texas)
|
|
| Subject: |
3.B. Invocation
|
|
| Subject: |
3.C. Recognitions
|
|
| Subject: |
3.D. Audience for Guests
|
|
| Subject: |
3.E. Superintendent's Report
|
|
| Subject: |
4. Discussion and/or Action
|
|
| Subject: |
4.A. Administrative Services
|
|
| Subject: |
4.A.1. Approval of Policy BDB(LOCAL)
|
|
| Subject: |
4.A.2. Approval of Policy BE(LOCAL)
|
|
| Subject: |
4.B. Business Services
|
|
| Subject: |
4.B.1. Receive Safety and Security Report Conducted May 10-12, 2011
|
|
| Subject: |
4.C. Technology Services
|
|
| Subject: |
4.C.1. Approval of Cisco VoIP Telephony for Central Administration
|
|
| Subject: |
4.D. Consent Agenda
|
|
| Subject: |
4.D.1. Approve Minutes of Previous Meeting(s) of August 15, 29 and September 12, 2011
|
|
| Subject: |
4.D.2. Approve Personnel
|
|
| Subject: |
4.D.3. Accept Donation from Tennis Booster Club
|
|
| Subject: |
4.D.4. Approve Request from Navarro County for Adjunct Staff Member Status for County Extension Agents for School Year 2011-2012
|
|
| Subject: |
4.D.5. Consider Resolution from 4-H Organization Regarding Extracurricular Status
|
|
| Subject: |
4.E. Consider and Take Action on Matters Resulting from Closed Session if any, as listed pursuant to Section 551.074 and 551.082 of the Texas Government Code
|
|
| Subject: |
4.F. Announcements:
|
|
| Subject: |
4.F.1. Board Workshop - October 3, 2011 at 6:00 P.M.
|
|
| Subject: |
4.F.2. Regular Board Meeting October 17, 2011 at 6:00 P.M.
|
|
| Subject: |
5. Adjournment
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|
| Subject: |
6. Collins Scholarship Board
|
|
| Subject: |
6.A. Approve Board Members for the Collins Scholarship Account Signature Card at Community National Bank
|
|