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Meeting Agenda
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1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)
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1.A. Discuss Agenda Items
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2. CALL TO ORDER & ESTABLISH QUORUM (Board Room)
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. OPEN FORUM
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3.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics
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4. INFORMATION/CONFIRMATION ITEMS
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4.A. Overview of Grant
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4.B. Technology Update
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4.C. Transportation Update
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5. CONSENT/CONFIRMATION AGENDA ITEMS
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5.A. Minutes of the June 27, 2011
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5.B. Monthly Cash Distributions/Cash Balance/Investment Report
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6. ACTION/BRIEFING ITEMS
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6.A. STAAR Board Policy
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6.B. Consideration and Possible Action Regarding PDAS Calendar
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6.C. Consideration and Possible Action Regarding 2011-2012 PDAS Approved Appraisers
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6.D. Consideration and Possible Action Regarding Alla Hubbard Board Member Designation
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6.E. Consideration and Possible Action Regarding Student Code of Conduct for 2011-2012
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7. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, specifically to include deliberation regarding an interim and/or full-time Superintendent, process for the search, and Board responsibilities related to the search.
Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney regarding pending or contemplated litigation or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, regarding legal advice concerning an interim Superintendent and selection of new full-time Superintendent and related issues. |
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7.A. Superintendent Resignation
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7.B. Superintendent Transition/Search
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7.C. Professional New Hires
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8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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8.A. Consideration and Possible Action Regarding the Approval of New Hires
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8.B. Consideration and Possible Action Regarding Superintendent Resignation
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8.C. Consideration and possible action regarding the appointment of an interim Superintendent
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8.D. Consideration and possible action regarding search and selection of a full-time Superintendent
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 18, 2011 at 6:15 PM - Regular | |
| Subject: |
1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)
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|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.A. Discuss Agenda Items
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2. CALL TO ORDER & ESTABLISH QUORUM (Board Room)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.A. Pledge of Allegiance
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.B. Invocation
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3. OPEN FORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4. INFORMATION/CONFIRMATION ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.A. Overview of Grant
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|
| Presenter: |
Lizzy Kloiber
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| Agenda Item Type: |
Information Item
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|
| Subject: |
4.B. Technology Update
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| Presenter: |
Marilyn Chamberlin
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| Agenda Item Type: |
Information Item
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|
| Subject: |
4.C. Transportation Update
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| Presenter: |
Jerry Moore
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| Agenda Item Type: |
Information Item
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|
| Subject: |
5. CONSENT/CONFIRMATION AGENDA ITEMS
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
5.A. Minutes of the June 27, 2011
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
5.B. Monthly Cash Distributions/Cash Balance/Investment Report
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
6. ACTION/BRIEFING ITEMS
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
6.A. STAAR Board Policy
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|
| Presenter: |
Colette Pledger & Lizzy Kloiber
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| Agenda Item Type: |
Information Item
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| Subject: |
6.B. Consideration and Possible Action Regarding PDAS Calendar
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
6.C. Consideration and Possible Action Regarding 2011-2012 PDAS Approved Appraisers
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
6.D. Consideration and Possible Action Regarding Alla Hubbard Board Member Designation
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
6.E. Consideration and Possible Action Regarding Student Code of Conduct for 2011-2012
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, or to hear a complaint or charge against an officer or employee, specifically to include deliberation regarding an interim and/or full-time Superintendent, process for the search, and Board responsibilities related to the search.
Pursuant to Texas Government Code Section 551.071, to consult with the District's attorney regarding pending or contemplated litigation or on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, regarding legal advice concerning an interim Superintendent and selection of new full-time Superintendent and related issues. |
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A. Superintendent Resignation
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.B. Superintendent Transition/Search
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.C. Professional New Hires
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.A. Consideration and Possible Action Regarding the Approval of New Hires
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.B. Consideration and Possible Action Regarding Superintendent Resignation
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.C. Consideration and possible action regarding the appointment of an interim Superintendent
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.D. Consideration and possible action regarding search and selection of a full-time Superintendent
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9. ADJOURNMENT
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| Agenda Item Type: |
Information Item
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