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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. Introduction of Dr. JoAnne Ruark-Ackermann, Acting Interim Superintendent
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5. Board Training on Wage and Salary Planning
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6. Adjourn Training Session
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7. Open Meeting
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8. DISCUSSION/ACTION ITEMS
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8.A. Consideration to approve the addition of Business Information Management to the Graduation Requirements.
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8.B. Consideration to approve the addition of Methodology for Academics and Personal Success to the District Course Offerings.
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8.C. Consideration to approve ESC Region XV Consultant Services Agreements for Del Rio Middle School, funding to be provided from the TTIPS Grant awarded to Del Rio Middle School.
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8.D. Consideration to approve payment of Purchase Order to SuccessEd, LLC in the amount of $15,975.00, for SE LPAC Service Fees.
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8.E. Consideration to approve Fund Balance Transfer to General Fund and Budget Amendment: For the Del Rio High School Stadium Track and Football Field Improvement Project.
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9. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 11, 2012 at 6:00 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: |
Introduction of Dr. JoAnne Ruark-Ackermann, Acting Interim Superintendent
|
|
| Subject: |
Board Training on Wage and Salary Planning
|
|
| Subject: |
Adjourn Training Session
|
|
| Subject: |
Open Meeting
|
|
| Subject: |
DISCUSSION/ACTION ITEMS
|
|
| Subject: |
Consideration to approve the addition of Business Information Management to the Graduation Requirements.
|
|
| Subject: |
Consideration to approve the addition of Methodology for Academics and Personal Success to the District Course Offerings.
|
|
| Subject: |
Consideration to approve ESC Region XV Consultant Services Agreements for Del Rio Middle School, funding to be provided from the TTIPS Grant awarded to Del Rio Middle School.
|
|
| Subject: |
Consideration to approve payment of Purchase Order to SuccessEd, LLC in the amount of $15,975.00, for SE LPAC Service Fees.
|
|
| Subject: |
Consideration to approve Fund Balance Transfer to General Fund and Budget Amendment: For the Del Rio High School Stadium Track and Football Field Improvement Project.
|
|
| Subject: |
Adjourn Meeting
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|