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Meeting Agenda
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance and Moment of Silence
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III. Discussion and Possible Action
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III.1. Approval of Resolution Suspending Portions of Board Policy EIE(LOCAL)
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III.2. Approval of Budget Amendment
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III.3. Approval of Bids Submitted on Tax Resale Properties:
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III.3.a. M5200-00-147-0002-00
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III.3.b. Q0800-00-000-0002-00
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III.4. Bids, Proposals and Purchases of $50,000 and Over:
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III.4.a. Consideration and Approval of External Audit Services Contract
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III.4.b. Consideration and Approval of Award of Cafetoriums Sound Systems RFP #34401-14
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III.4.c. Consideration and Approval of Purchase: Addendum of Voyager Intervention Program License Renewal
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III.4.d. Consideration and Approval of Purchase: Addendum of Comprehensive Intensive Algebra I Curriculum RFP #23203-14
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III.4.e. Consideration and Approval of Copier Fleet Operating Lease
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III.4.f. Consideration and Approval of Migrant Education Program Technology Initiative
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III.5. Recommendation and Approval of New Employment Positions:
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III.5.a. Grant Manager/ Writer
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III.5.b. Career and Technical Education Early College High School Administrator
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III.5.c. Career and Technical Education Early College High School Counselor
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III.6. Recommendation and Approval of the Selection for:
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III.6.a. R. Cantu Junior High School Assistant Principal
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III.6.b. Mission Collegiate High School Assistant Principal/Dean of Instruction
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III.6.c. Veterans Memorial High School Principal
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III.6.d. Special Education LSSP/Diagnostician (3)
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III.6.e. Executive Director for Secondary Education
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IV. Executive Session
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IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
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IV.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
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V. Action, if Necessary, on Matters Discussed in Executive Session
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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 26, 2014 at 9:00 AM - Special Meeting | |
| Subject: |
I. Call to Order and Establish Quorum
|
|
| Subject: |
II. Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
III. Discussion and Possible Action
|
|
| Subject: |
III.1. Approval of Resolution Suspending Portions of Board Policy EIE(LOCAL)
|
|
| Subject: |
III.2. Approval of Budget Amendment
|
|
| Subject: |
III.3. Approval of Bids Submitted on Tax Resale Properties:
|
|
| Subject: |
III.3.a. M5200-00-147-0002-00
|
|
| Subject: |
III.3.b. Q0800-00-000-0002-00
|
|
| Subject: |
III.4. Bids, Proposals and Purchases of $50,000 and Over:
|
|
| Subject: |
III.4.a. Consideration and Approval of External Audit Services Contract
|
|
| Subject: |
III.4.b. Consideration and Approval of Award of Cafetoriums Sound Systems RFP #34401-14
|
|
| Subject: |
III.4.c. Consideration and Approval of Purchase: Addendum of Voyager Intervention Program License Renewal
|
|
| Subject: |
III.4.d. Consideration and Approval of Purchase: Addendum of Comprehensive Intensive Algebra I Curriculum RFP #23203-14
|
|
| Subject: |
III.4.e. Consideration and Approval of Copier Fleet Operating Lease
|
|
| Subject: |
III.4.f. Consideration and Approval of Migrant Education Program Technology Initiative
|
|
| Subject: |
III.5. Recommendation and Approval of New Employment Positions:
|
|
| Subject: |
III.5.a. Grant Manager/ Writer
|
|
| Subject: |
III.5.b. Career and Technical Education Early College High School Administrator
|
|
| Subject: |
III.5.c. Career and Technical Education Early College High School Counselor
|
|
| Subject: |
III.6. Recommendation and Approval of the Selection for:
|
|
| Subject: |
III.6.a. R. Cantu Junior High School Assistant Principal
|
|
| Subject: |
III.6.b. Mission Collegiate High School Assistant Principal/Dean of Instruction
|
|
| Subject: |
III.6.c. Veterans Memorial High School Principal
|
|
| Subject: |
III.6.d. Special Education LSSP/Diagnostician (3)
|
|
| Subject: |
III.6.e. Executive Director for Secondary Education
|
|
| Subject: |
IV. Executive Session
|
|
| Subject: |
IV.1. Private Consultation with Board Attorney (Texas Gov’t Code §551.071)
|
|
| Subject: |
IV.2. Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee or to Hear Complaint or Charge against an Officer or Employee (Texas Gov’t Code §551.074)
|
|
| Subject: |
V. Action, if Necessary, on Matters Discussed in Executive Session
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|
| Subject: |
VI. Adjournment
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