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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 Indepdendent 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. Information Items
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4.A. Superintendent's Remarks
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4.A.1. Description of VH1 Save the Music Recognition in New York City
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4.A.2. Administration review of bus drop-off times and supervision of students.
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4.A.3. Update on Community Facilities Committee
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4.A.4. Update on Facilities (Engineering) Audit
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4.B. Campus Highlights - Garfield Elementary
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4.C. Notice of Grant Award (NOGA) - Life Skills Grant
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4.D. Notice of Grant Award (NOGA) - Student Success Initiative Grant
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4.E. PBMAS (Performance-Based Monitoring Analysis System) State Report Update
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5. Public Comments
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6. Consent A
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6.A. Consideration to approve minutes of the following meetings:
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6.A.1. October 18, 2010 - Regular Board Meeting
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6.A.2. November 1, 2010 - Public Hearing/Special Called Meeting
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7. Consent B
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7.A. Consideration to approve Amendment for all funds as of October 31, 2010. Budget Reports for Special Revenue and Financial Reports for all Funds as of October 31, 2010, are included for information purposes.
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7.B. Consideration to approve additional Bids and/or RFPs for the 2010-2011 school year, since those approved at the last board meeting.
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7.C. Consideration to approve Donation to Del Rio High School Ram Band from Ram Band Boosters, in the amount of $445.24, to be used for Charter Buses.
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7.D. Consideration to approve Donations to Del Rio High School from Target in the amount of $123.63, to be used for Faculty meeting snacks.
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7.E. Consideration to approve Donations to Del Rio Middle School from the Del Rio Lions Club, in the amount of $200.00, to be used for student art supplies.
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7.F. Consideration to approve Donation to Del Rio Middle School from Virginia Rios, in the amount of $58.00, to be used for Christmas Party.
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8. DISCUSSION/ACTION ITEMS
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8.A. Consideration to approve submittal of the Head Start Written Plans, Procedures, and By-Laws.
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9. 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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9.A. 551.071 Private Consultation with the Board’s Attorney/Report on Pending Legal issues and Report on Settlement Status
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9.B. 551.072 Discussing Purchase, Exchange, Lease or Value of Real Property
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9.C. 551.073 Discussing Negotiated Contracts for Prospective Gifts or Donations
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9.D. 551.074 Discussion of Personnel or to Hear Complaints Against Personnel
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9.D.1. Consideration to approve New Hires, New Assignments, District Vacancies
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9.D.2. Employees contracting with other school districts
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9.E. 551.076 Regarding Security
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9.F. 551.082 To deliberate discipline for a student or hearing on employee complaint against another employee
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9.G. 551.084 Exclusion of a witness from a hearing
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10. RECONVENE TO OPEN SESSION
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10.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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11. DISCUSSION/ACTION ITEMS
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11.A. Consideration to approve New Hires, New Assignments, and District Vacancies.
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11.B. Consideration to approve directive to administration to review and report on employees contracting with other school districts.
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12. Adjourn meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 2010 at 7:00 PM - Regular Meeting | |
| 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 Indepdendent 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: |
Information Items
|
|
| Subject: |
Superintendent's Remarks
|
|
| Subject: |
Description of VH1 Save the Music Recognition in New York City
|
|
| Subject: |
Administration review of bus drop-off times and supervision of students.
|
|
| Subject: |
Update on Community Facilities Committee
|
|
| Subject: |
Update on Facilities (Engineering) Audit
|
|
| Subject: |
Campus Highlights - Garfield Elementary
|
|
| Subject: |
Notice of Grant Award (NOGA) - Life Skills Grant
|
|
| Subject: |
Notice of Grant Award (NOGA) - Student Success Initiative Grant
|
|
| Subject: |
PBMAS (Performance-Based Monitoring Analysis System) State Report Update
|
|
| Subject: |
Public Comments
|
|
| Subject: |
Consent A
|
|
| Subject: |
Consideration to approve minutes of the following meetings:
|
|
| Subject: |
October 18, 2010 - Regular Board Meeting
|
|
| Subject: |
November 1, 2010 - Public Hearing/Special Called Meeting
|
|
| Subject: |
Consent B
|
|
| Subject: |
Consideration to approve Amendment for all funds as of October 31, 2010. Budget Reports for Special Revenue and Financial Reports for all Funds as of October 31, 2010, are included for information purposes.
|
|
| Subject: |
Consideration to approve additional Bids and/or RFPs for the 2010-2011 school year, since those approved at the last board meeting.
|
|
| Subject: |
Consideration to approve Donation to Del Rio High School Ram Band from Ram Band Boosters, in the amount of $445.24, to be used for Charter Buses.
|
|
| Subject: |
Consideration to approve Donations to Del Rio High School from Target in the amount of $123.63, to be used for Faculty meeting snacks.
|
|
| Subject: |
Consideration to approve Donations to Del Rio Middle School from the Del Rio Lions Club, in the amount of $200.00, to be used for student art supplies.
|
|
| Subject: |
Consideration to approve Donation to Del Rio Middle School from Virginia Rios, in the amount of $58.00, to be used for Christmas Party.
|
|
| Subject: |
DISCUSSION/ACTION ITEMS
|
|
| Subject: |
Consideration to approve submittal of the Head Start Written Plans, Procedures, and By-Laws.
|
|
| 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: |
551.071 Private Consultation with the Board’s Attorney/Report on Pending Legal issues and Report on Settlement Status
|
|
| Subject: |
551.072 Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
| Subject: |
551.073 Discussing Negotiated Contracts for Prospective Gifts or Donations
|
|
| Subject: |
551.074 Discussion of Personnel or to Hear Complaints Against Personnel
|
|
| Subject: |
Consideration to approve New Hires, New Assignments, District Vacancies
|
|
| Subject: |
Employees contracting with other school districts
|
|
| Subject: |
551.076 Regarding Security
|
|
| Subject: |
551.082 To deliberate discipline for a student or hearing on employee complaint against another employee
|
|
| Subject: |
551.084 Exclusion of a witness from a hearing
|
|
| Subject: |
RECONVENE TO OPEN SESSION
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|
| 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, and District Vacancies.
|
|
| Subject: |
Consideration to approve directive to administration to review and report on employees contracting with other school districts.
|
|
| Subject: |
Adjourn meeting
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