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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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1.A.1. TASB Executive Search Services - Butch Felkner and William Smith
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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. District Improvement Plan
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4.B. District Ratings
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4.C. Security Audit Report
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4.D. Review AP Exam Scores
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4.E. Consulting Firms for Superintendent Search
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4.E.1. Horn and Associates - James Smith
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4.E.2. Arrow Educational Services - Dr. Russell Marshall
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4.F. Information For TASB Convention
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5. CONSENT/CONFIRMATION AGENDA ITEMS
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5.A. Minutes of July 18, 2011 and July 28, 2011 Board Meetings
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5.B. TASB Update 90
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5.C. Texas Assessment Management System
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5.D. Monthly Cash Distributions/Cash Balance/Investment Report
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6. ACTION/BRIEFING ITEMS
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6.A. Confirm and Approve Final Policy from TASB Regarding EOC Testing
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6.B. Resolution Amending Authorized Representatives for TexPool
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6.C. Addition of Authorized Representatives for LOGIC
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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 Search Firms
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7.B. 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 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: | August 15, 2011 at 6:15 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.A. Discuss Agenda Items
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.A.1. TASB Executive Search Services - Butch Felkner and William Smith
|
|
| 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. District Improvement Plan
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.B. District Ratings
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.C. Security Audit Report
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
4.D. Review AP Exam Scores
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.E. Consulting Firms for Superintendent Search
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.E.1. Horn and Associates - James Smith
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.E.2. Arrow Educational Services - Dr. Russell Marshall
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.F. Information For TASB Convention
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
5. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A. Minutes of July 18, 2011 and July 28, 2011 Board Meetings
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
5.B. TASB Update 90
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.C. Texas Assessment Management System
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.D. Monthly Cash Distributions/Cash Balance/Investment Report
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
6. ACTION/BRIEFING ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. Confirm and Approve Final Policy from TASB Regarding EOC Testing
|
|
| Presenter: |
Colette Pledger & Lizzy Kloiber
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.B. Resolution Amending Authorized Representatives for TexPool
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.C. Addition of Authorized Representatives for LOGIC
|
|
| 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 Search Firms
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.B. 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 search and selection of a full-time Superintendent
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9. ADJOURNMENT
|
|
| Agenda Item Type: |
Information Item
|
|
