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Meeting Agenda
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1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation
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2. Comments from the public. Citizen communications: (Open Forum limit of 5 minutes per speaker)
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3. Superintendent's Report
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3.A. Enrollment Report
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3.B. Construction Report
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3.B.1. Geotechnical Services
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3.C. Grants Programs Report
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3.C.1. Teacher Incentive Fund
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3.D. Elementary Campus Report
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3.E. Jose Borrego Middle/High School Report
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3.F. Board Report
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3.F.1. TASB Legal Seminar South Padres Island - Nov. 19-20
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4. Policy Update
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4.A. Policy Update 88 - Second Reading
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5. Consent Agenda
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5.A. Approval of Minutes of meetings:
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5.A.1. Regular Board Meeting - September 28,2010
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5.A.2. Public Hearing - September 28, 2010
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5.B. Discuss and possible action to approve School Health Advisory Committee (SHAC) for the 2010-2011 school year.
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5.C. Approval of monthly tax collections for the month of September 2010
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5.D. Accounts Payable
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5.E. Payment to La Villa ISD under the Memorandum of Understanding (MOU) for the half day FFA program in 2009-2010
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5.F. Request for proposals (RFP's) for Security Cameras
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5.G. Discussion and possible approval to extend lease with Hidalgo County Head Start Program
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6. Business and Finance
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6.A. Financial Report
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7. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following
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7.A. Discuss personnel, resignations, and hiring of at will personnel
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8. Reconvene In Open Session
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8.A. Approve resignation of professional personnel and hiring of at-will employee.
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 26, 2010 at 7:00 PM - Regular | |
| Subject: |
1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation
|
|
| Subject: |
2. Comments from the public. Citizen communications: (Open Forum limit of 5 minutes per speaker)
|
|
| Subject: |
3. Superintendent's Report
|
|
| Subject: |
3.A. Enrollment Report
|
|
| Subject: |
3.B. Construction Report
|
|
| Subject: |
3.B.1. Geotechnical Services
|
|
| Subject: |
3.C. Grants Programs Report
|
|
| Subject: |
3.C.1. Teacher Incentive Fund
|
|
| Subject: |
3.D. Elementary Campus Report
|
|
| Subject: |
3.E. Jose Borrego Middle/High School Report
|
|
| Subject: |
3.F. Board Report
|
|
| Subject: |
3.F.1. TASB Legal Seminar South Padres Island - Nov. 19-20
|
|
| Subject: |
4. Policy Update
|
|
| Subject: |
4.A. Policy Update 88 - Second Reading
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Approval of Minutes of meetings:
|
|
| Subject: |
5.A.1. Regular Board Meeting - September 28,2010
|
|
| Subject: |
5.A.2. Public Hearing - September 28, 2010
|
|
| Subject: |
5.B. Discuss and possible action to approve School Health Advisory Committee (SHAC) for the 2010-2011 school year.
|
|
| Subject: |
5.C. Approval of monthly tax collections for the month of September 2010
|
|
| Subject: |
5.D. Accounts Payable
|
|
| Subject: |
5.E. Payment to La Villa ISD under the Memorandum of Understanding (MOU) for the half day FFA program in 2009-2010
|
|
| Subject: |
5.F. Request for proposals (RFP's) for Security Cameras
|
|
| Subject: |
5.G. Discussion and possible approval to extend lease with Hidalgo County Head Start Program
|
|
| Subject: |
6. Business and Finance
|
|
| Subject: |
6.A. Financial Report
|
|
| Subject: |
7. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following
|
|
| Subject: |
7.A. Discuss personnel, resignations, and hiring of at will personnel
|
|
| Subject: |
8. Reconvene In Open Session
|
|
| Subject: |
8.A. Approve resignation of professional personnel and hiring of at-will employee.
|
|
| Subject: |
9. Adjourn
|
|