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Meeting Agenda
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1. Roll Call; Establishment of Quorum; Call to Order
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2. Announcement by the Board President calling this meeting of the San Felipe Del Rio Consolidated Independent School District to order. Let the record show that a quorum of the Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
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3. Opening Ceremonies
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4. Budget Workshop
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4.A. Introduction - Kelt L. Cooper
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4.B. Budget Presentation - Dr. JoAnne Ruark-Ackermann
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4.C. Human Resources Presentation - Dr. Patricia McNamara
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4.D. Summary - Kelt L. Cooper, Dr. JoAnne Ruark-Ackermann, and Dr. Patricia McNamara
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5. Adjourn Budget Workshop
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6. Open Meeting
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7. DISCUSSION/ACTION ITEMS
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7.A. Consideration to discuss tax rate(s), take record vote, and set the date for the public hearing on district budget and tax rate(s).
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7.B. Consideration to approve Purchase Order over $25,000.00 to PLATO Learning for Del Rio High School in the amount of $51,750.00 and to pay the invoice when it becomes due.
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7.C. Consideration to approve Purchase Order over $25,000.00 to Education Service Center, Region XV, in the amount of $38,598.92 to pay for the invoices for C-Scope.
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8. CLOSED SESSION: The Board may adjourn into Closed Session on any item listed above or below as appropriate to that item pursuant to, including, but not limited to the following sections of the Texas Open Meetings Act:
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8.A. 551.074 Discussion of Personnel or to Hear Complaints Against Personnel
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8.A.1. Consideration to Approve New Hires, New Assignments, District Vacancies, Retirement/Resignations
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8.A.2. Consideration to approve Assistant Principal(s) and Student Guidance Learning Center Supervisor
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9. RECONVENE TO OPEN SESSION
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9.A. The Board may vote upon, and/or take action as to, any or all of the items considered under "Closed Session".
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10. DISCUSSION/ACTION ITEMS
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10.A. Consideration to approve New Hires, New Assignments, District Vacancies, Retirement/Resignations.
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10.B. Consideration to approve Assistant Principal(s) and Student Guidance Learning Center Supervisor
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11. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 5, 2010 at 7:00 PM - Special Called Meeting/Workshop | |
| Subject: |
Roll Call; Establishment of Quorum; Call to Order
|
|
| Subject: |
Announcement by the Board President calling this meeting of the San Felipe Del Rio Consolidated Independent School District to order. Let the record show that a quorum of the Board Members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.
|
|
| Subject: |
Opening Ceremonies
|
|
| Subject: |
Budget Workshop
|
|
| Subject: |
Introduction - Kelt L. Cooper
|
|
| Subject: |
Budget Presentation - Dr. JoAnne Ruark-Ackermann
|
|
| Subject: |
Human Resources Presentation - Dr. Patricia McNamara
|
|
| Subject: |
Summary - Kelt L. Cooper, Dr. JoAnne Ruark-Ackermann, and Dr. Patricia McNamara
|
|
| Subject: |
Adjourn Budget Workshop
|
|
| Subject: |
Open Meeting
|
|
| Subject: |
DISCUSSION/ACTION ITEMS
|
|
| Subject: |
Consideration to discuss tax rate(s), take record vote, and set the date for the public hearing on district budget and tax rate(s).
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 to PLATO Learning for Del Rio High School in the amount of $51,750.00 and to pay the invoice when it becomes due.
|
|
| Subject: |
Consideration to approve Purchase Order over $25,000.00 to Education Service Center, Region XV, in the amount of $38,598.92 to pay for the invoices for C-Scope.
|
|
| Subject: |
CLOSED SESSION: The Board may adjourn into Closed Session on any item listed above or below as appropriate to that item pursuant to, including, but not limited to the following sections of the Texas Open Meetings Act:
|
|
| Subject: |
551.074 Discussion of Personnel or to Hear Complaints Against Personnel
|
|
| Subject: |
Consideration to Approve New Hires, New Assignments, District Vacancies, Retirement/Resignations
|
|
| Subject: |
Consideration to approve Assistant Principal(s) and Student Guidance Learning Center Supervisor
|
|
| Subject: |
RECONVENE TO OPEN SESSION
|
|
| Subject: |
The Board may vote upon, and/or take action as to, any or all of the items considered under "Closed Session".
|
|
| Subject: |
DISCUSSION/ACTION ITEMS
|
|
| Subject: |
Consideration to approve New Hires, New Assignments, District Vacancies, Retirement/Resignations.
|
|
| Subject: |
Consideration to approve Assistant Principal(s) and Student Guidance Learning Center Supervisor
|
|
| Subject: |
Adjourn Meeting
|
|