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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. Workshop on the following topics:
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4.A. Presentation of the TTIPS Grant
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4.B. Scenarios for TASB Salary Study
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5. Adjourn Workshop
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6. Open Meeting
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7. Public Comments
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8. Information Items
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8.A. Review of the Finalized Superintendent Search Process.
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9. DISCUSSION/ACTION ITEMS
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9.A. Consideration to approve the adoption of District Goals.
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9.B. Consideration to set tentative date to Develop Superintendent Performance Goals from the District Goals.
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9.C. Consideration to continue the 6:00 p.m. start time for Regular and Special Meetings.
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9.D. Consideration to approve Second Reading of Board Policy Update 93.
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9.E. Consideration to approve the Second Reading of Board Policy Update 94.
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9.F. Consideration of the approval of the Renaissance Learning Memorandum of Understanding for the Innovative Approaches to Literacy Grant.
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9.G. Consideration to approve Grant Agreement with VH1 Save the Music Foundation for Band Musical Instruments for the following three (3) campuses: Buena Vista Elementary, Dr. Lonnie Green Elementary; and North Heights Elementary.
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9.H. Consideration to approve "The Bank and Trust Naming Rights Agreement" as an Exhibit to the City of Del Rio and the San Felipe Del Rio CISD Interlocal Agreement for the Joint Use of the Roosevelt Park.
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10. 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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10.A. 551.074 Discussion of Personnel or to Hear Complaints Against Personnel
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10.A.1. Consideration to approve New Hires, New Assignments, District Vacancies, and Reassignments
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10.A.2. Consideration to approve Warehouseman
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10.A.3. Consider and take possible action on termination of term contract teacher
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10.A.4. Consideration of Contract Status of Interim Superintendent Dr. JoAnne Ruark-Ackermann
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10.B. 551.071 Consultation with Legal Counsel regarding Personnel and Office of Superintendent
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11. RECONVENE TO OPEN SESSION
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11.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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12. DISCUSSION/ACTION ITEMS
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12.A. Consideration to approve New Hires, New Assignments, District Vacancies, and Reassignments.
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12.B. Consideration to approve Warehouseman.
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12.C. Consider and take possible action on termination of term contract teacher.
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12.D. Consideration and take Possible Action on Contract Status of Interim Superintendent Dr. JoAnne Ruark-Ackermann as discussed in Closed Session.
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12.E. Discussion and Possible Action concerning Superintendent Search.
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13. Adjourn meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 30, 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: |
Workshop on the following topics:
|
|
| Subject: |
Presentation of the TTIPS Grant
|
|
| Subject: |
Scenarios for TASB Salary Study
|
|
| Subject: |
Adjourn Workshop
|
|
| Subject: |
Open Meeting
|
|
| Subject: |
Public Comments
|
|
| Subject: |
Information Items
|
|
| Subject: |
Review of the Finalized Superintendent Search Process.
|
|
| Subject: |
DISCUSSION/ACTION ITEMS
|
|
| Subject: |
Consideration to approve the adoption of District Goals.
|
|
| Subject: |
Consideration to set tentative date to Develop Superintendent Performance Goals from the District Goals.
|
|
| Subject: |
Consideration to continue the 6:00 p.m. start time for Regular and Special Meetings.
|
|
| Subject: |
Consideration to approve Second Reading of Board Policy Update 93.
|
|
| Subject: |
Consideration to approve the Second Reading of Board Policy Update 94.
|
|
| Subject: |
Consideration of the approval of the Renaissance Learning Memorandum of Understanding for the Innovative Approaches to Literacy Grant.
|
|
| Subject: |
Consideration to approve Grant Agreement with VH1 Save the Music Foundation for Band Musical Instruments for the following three (3) campuses: Buena Vista Elementary, Dr. Lonnie Green Elementary; and North Heights Elementary.
|
|
| Subject: |
Consideration to approve "The Bank and Trust Naming Rights Agreement" as an Exhibit to the City of Del Rio and the San Felipe Del Rio CISD Interlocal Agreement for the Joint Use of the Roosevelt Park.
|
|
| 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, and Reassignments
|
|
| Subject: |
Consideration to approve Warehouseman
|
|
| Subject: |
Consider and take possible action on termination of term contract teacher
|
|
| Subject: |
Consideration of Contract Status of Interim Superintendent Dr. JoAnne Ruark-Ackermann
|
|
| Subject: |
551.071 Consultation with Legal Counsel regarding Personnel and Office of Superintendent
|
|
| 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, and Reassignments.
|
|
| Subject: |
Consideration to approve Warehouseman.
|
|
| Subject: |
Consider and take possible action on termination of term contract teacher.
|
|
| Subject: |
Consideration and take Possible Action on Contract Status of Interim Superintendent Dr. JoAnne Ruark-Ackermann as discussed in Closed Session.
|
|
| Subject: |
Discussion and Possible Action concerning Superintendent Search.
|
|
| Subject: |
Adjourn meeting
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