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Meeting Agenda
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1. Public Hearing for Budget and Tax Rate
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1.A. Introduction
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1.B. Presentation of Budget and Tax Rate
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1.C. Public Comments
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2. Public Hearing Adjourned
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3. Roll Call; Establishment of Quorum; Call to Order
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4. 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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5. Opening Ceremonies
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6. Public Comments
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7. DISCUSSION/ACTION ITEMS
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7.A. Consideration to approve the District Organizational Chart, Job Classifications, Salary Matrices, District-Wide Stipends, Campus Organization Stipends, Substitute Rates, Summer School Rates, Athletic Stipends, and Athletic Event Stipends for School Year 2011-2012.
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7.B. Consideration to approve District Official Budget for the 2011-2012 fiscal year.
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7.C. Consideration to approve Appraisal Roll and Tax Collection Certification by Tax Assessor/Collector.
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7.D. Consideration to Adopt the Ordinance setting the M & O Tax Rate at $1.040000 and the I & S Tax Rate of $0.14872
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7.E. Consideration to approve Ordinance(s) for Reserving and/or Designating Fund Balance.
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7.F. Consideration to approve Donation of materials for cabling to the Technology Department from Time Warner Cable in the amount of $80.00, to be used for set up of the presentation screen.
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7.G. Consideration to approve Tax Collections Refunds as requested by Bea Munoz, Val Verde County Tax Assessor/Collector.
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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 the following sections of the Texas Open Meetings Act:
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8.A. 551.071 Private Consultation with the Board's Attorney/Report on Pending Legal Issues and Report on Settlement Status
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8.A.1. Consideration of Counter offer to Resolve Employment Status Dispute: Denise Reyes
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8.A.2. Consideration of Recommendation to Terminate Employment: Denise Reyes
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8.A.3. Consider Employment of Forensic Auditor: Denise Reyes
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8.B. 551.074 Discussion of Personnel or to Hear Complaints Against Personnel
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8.B.1. Consideration to Approve New Hires, New Assignments, District Vacancies, Retirement/Resignations
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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 - Dr. Patricia McNamara
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11. Adjourn meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 25, 2011 at 7:00 PM - Public Hearing for Budget and Tax Rate/Special | |
| Subject: |
Public Hearing for Budget and Tax Rate
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|
| Subject: |
Introduction
|
|
| Subject: |
Presentation of Budget and Tax Rate
|
|
| Subject: |
Public Comments
|
|
| Subject: |
Public Hearing Adjourned
|
|
| 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: |
Public Comments
|
|
| Subject: |
DISCUSSION/ACTION ITEMS
|
|
| Subject: |
Consideration to approve the District Organizational Chart, Job Classifications, Salary Matrices, District-Wide Stipends, Campus Organization Stipends, Substitute Rates, Summer School Rates, Athletic Stipends, and Athletic Event Stipends for School Year 2011-2012.
|
|
| Subject: |
Consideration to approve District Official Budget for the 2011-2012 fiscal year.
|
|
| Subject: |
Consideration to approve Appraisal Roll and Tax Collection Certification by Tax Assessor/Collector.
|
|
| Subject: |
Consideration to Adopt the Ordinance setting the M & O Tax Rate at $1.040000 and the I & S Tax Rate of $0.14872
|
|
| Subject: |
Consideration to approve Ordinance(s) for Reserving and/or Designating Fund Balance.
|
|
| Subject: |
Consideration to approve Donation of materials for cabling to the Technology Department from Time Warner Cable in the amount of $80.00, to be used for set up of the presentation screen.
|
|
| Subject: |
Consideration to approve Tax Collections Refunds as requested by Bea Munoz, Val Verde County Tax Assessor/Collector.
|
|
| Subject: |
CLOSED SESSION: The Board may adjourn into Closed Session on any item listed above or below as appropriate to that item pursuant 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: |
Consideration of Counter offer to Resolve Employment Status Dispute: Denise Reyes
|
|
| Subject: |
Consideration of Recommendation to Terminate Employment: Denise Reyes
|
|
| Subject: |
Consider Employment of Forensic Auditor: Denise Reyes
|
|
| 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: |
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 - Dr. Patricia McNamara
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| Subject: |
Adjourn meeting
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