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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. 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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4.A. 551.074 Discussion of Personnel or to Hear Complaints Against Personnel
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4.A.1. Consideration to approve New Hires, New Assignments, District Vacancies
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5. RECONVENE TO OPEN SESSION
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6. DISCUSSION/ACTION ITEMS
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6.A. Consideration to approve the Administrator for the District Self-Funded Health Insurance Plan.
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6.B. Consideration to Award RFP #11-12 for the Bus Maintenance Bay Facility Project.
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6.C. Consideration to Award RFP #11-11 and RFP #11-17 for the Buena Vista Elementary and Freshman Campus B & H Building Re-roofing Projects.
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6.D. Appointment of Interim CFO
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6.E. Consideration of Agreement for Consulting Services
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7. Adjourn meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 6, 2011 at 6:00 PM - Special Meeting | |
| Subject: |
Roll Call; Establishment of Quorum; Call to Order
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|
| 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: |
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
|
|
| Subject: |
RECONVENE TO OPEN SESSION
|
|
| Subject: |
DISCUSSION/ACTION ITEMS
|
|
| Subject: |
Consideration to approve the Administrator for the District Self-Funded Health Insurance Plan.
|
|
| Subject: |
Consideration to Award RFP #11-12 for the Bus Maintenance Bay Facility Project.
|
|
| Subject: |
Consideration to Award RFP #11-11 and RFP #11-17 for the Buena Vista Elementary and Freshman Campus B & H Building Re-roofing Projects.
|
|
| Subject: |
Appointment of Interim CFO
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|
| Subject: |
Consideration of Agreement for Consulting Services
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|
| Subject: |
Adjourn meeting
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