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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. Report on STAAR/EOC
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2.B. Business and Financial Services
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2.B.1. Soft Drink Vendor Proposal
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2.B.2. Qualifications for Audit Services
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2.B.3. Discussion of Energy Contract
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2.B.4. Magazine Bid List for 2012-2013
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2.B.5. Salary Schedule for the 2012-2013 School Year
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2.C. Curriculum and Instruction
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2.C.1. Report on Dual Language Program
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2.D. Technology Services
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2.D.1. Review of Technology Infrastructure Changes
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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.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. Collins Scholarship Meeting
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 4, 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. Report on STAAR/EOC
|
|
| Subject: |
2.B. Business and Financial Services
|
|
| Subject: |
2.B.1. Soft Drink Vendor Proposal
|
|
| Subject: |
2.B.2. Qualifications for Audit Services
|
|
| Subject: |
2.B.3. Discussion of Energy Contract
|
|
| Subject: |
2.B.4. Magazine Bid List for 2012-2013
|
|
| Subject: |
2.B.5. Salary Schedule for the 2012-2013 School Year
|
|
| Subject: |
2.C. Curriculum and Instruction
|
|
| Subject: |
2.C.1. Report on Dual Language Program
|
|
| Subject: |
2.D. Technology Services
|
|
| Subject: |
2.D.1. Review of Technology Infrastructure Changes
|
|
| 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.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
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|
| Subject: |
6. Collins Scholarship Meeting
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