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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Regular Session
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2.A. Administrative Services
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2.A.1. First Reading Update 93
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2.B. Business and Financial Services
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2.B.1. Purchase and Installation of Two Serving Lines at CHS Cafeteria
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2.B.2. Discussion of Refunding of 2004 Series Bonds
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2.B.3. Update on School Transportation for the 2011-2012 School Year
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2.C. Curriculum and Instruction
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2.C.1. Report on Pre-K Program and State Recognition
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2.C.2. Report on Sumer School
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2.D. Consent Agenda
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2.D.1. Donation from Alph Rho for $300
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2.D.2. Donation from Community National Bank for $500
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2.D.3. Donation from Mark Donica for $1,440.00.
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3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
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3.A. Section 551.074 - Personnel Matters
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3.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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3.A.1.a. Director of Human Resources
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3.A.1.b. Director of Maintenance and Operations
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3.A.1.c. Departmental Reorganization
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3.B. Section 551.072 - Deliberation Regarding Real Property
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3.B.1. The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071)
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4. 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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5. Adjournment
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6. The Board will convene to discuss selection of the Collins Scholarship recipients.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 7, 2012 at 6:00 PM - Special Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Regular Session
|
|
| Subject: |
2.A. Administrative Services
|
|
| Subject: |
2.A.1. First Reading Update 93
|
|
| Subject: |
2.B. Business and Financial Services
|
|
| Subject: |
2.B.1. Purchase and Installation of Two Serving Lines at CHS Cafeteria
|
|
| Subject: |
2.B.2. Discussion of Refunding of 2004 Series Bonds
|
|
| Subject: |
2.B.3. Update on School Transportation for the 2011-2012 School Year
|
|
| Subject: |
2.C. Curriculum and Instruction
|
|
| Subject: |
2.C.1. Report on Pre-K Program and State Recognition
|
|
| Subject: |
2.C.2. Report on Sumer School
|
|
| Subject: |
2.D. Consent Agenda
|
|
| Subject: |
2.D.1. Donation from Alph Rho for $300
|
|
| Subject: |
2.D.2. Donation from Community National Bank for $500
|
|
| Subject: |
2.D.3. Donation from Mark Donica for $1,440.00.
|
|
| Subject: |
3. Closed Session - Trustees will adjourn into Closed Session as permitted by Texas Government Code Section 551.01 et. seq.
|
|
| Subject: |
3.A. Section 551.074 - Personnel Matters
|
|
| Subject: |
3.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
| Subject: |
3.A.1.a. Director of Human Resources
|
|
| Subject: |
3.A.1.b. Director of Maintenance and Operations
|
|
| Subject: |
3.A.1.c. Departmental Reorganization
|
|
| Subject: |
3.B. Section 551.072 - Deliberation Regarding Real Property
|
|
| Subject: |
3.B.1. The Board will discuss the purchase, exchange, lease, or value of real property. (This may involve consultation with attorney as permitted under Section 551.071)
|
|
| Subject: |
4. 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: |
5. Adjournment
|
|
| Subject: |
6. The Board will convene to discuss selection of the Collins Scholarship recipients.
|
|