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Meeting Agenda
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I. Call to Order:
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II. Members Present:
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III. Members Absent:
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IV. Invocation:
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V. Approve Minutes:
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VI. Accounts Payable:
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VII. Audience Comments:
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VIII. ACTION ITEMS:
Action on the following items will include consideration, discussion, and possible voting. |
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VIII.1. To Approve Puchase of Reading Plus Software Licenses for the Middle School
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VIII.2. Personnel (Resignations/Employment/Appointment)
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VIII.2.A. Discussion and Possible Action regarding salary increase for Outreach Specialist - Inelda Rodriguez
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VIII.2.B. Discussion and Possible Action regarding proposed non-renewal of employment contract for Mrs. Connie Stuart and possible resolution and settlement of all matters connected there with
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VIII.2.C. Discussion and Possible action on Level III grievance hearing filed by employee, R.H. Rodriguez
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VIII.2.D. Discussion and Possible Action on Level III Grievance filed by former employee, Diana Carpenter
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VIII.2.E. Discussion and Possible Action regarding the employment of 21st Century Director
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IX. INFORMATION ITEMS:
There will be no action on the following items other than consideration and discussion. |
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IX.1. Student Recognition
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IX.2. Principal's Reports
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IX.2.A. Instruction
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IX.2.B. Student Activities
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IX.3. Curriculum Director's Report
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IX.4. Counselor's Report
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IX.5. Cafeteria Manager Report
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IX.6. Grant Writer Report
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IX.7. Construction Report
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IX.8. Technology Director's Report
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IX.9. ACE Report (21st Century)
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IX.10. Outreach Specialist Report
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IX.11. Athletic Director Report
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IX.12. Maintenance Report
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IX.13. Transportation Report
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IX.14. Tax Report
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IX.15. Investment Report
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IX.16. Fund Raising Projects Status
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IX.17. Request, Directives and Follow-Up
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X. EXECUTIVE SESSION:
The following items will be considered and discussed in executive session pursuant to Sections 551.071 and 551.074 of Texas Open Meetings Act. Any action taken will be in open session. |
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X.1. Discussion regarding salary increase of Outreach Specialist - Inelda Rodriguez
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X.2. To Deliberate Texas Government Code Section 551.074 Appointment, Employment, Evaluation, Reassignment of Duties, Disipline or Dismissal of District Employees; Discussion and Deliberation regarding proposed non-renewal of employment contract for Mrs. Connie Stuart and possible resolution and settlement of all matters connected there with
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X.3. Texas Government Code Section 551.071 Consultation with Attorney; Discussion and Deliberation regarding proposed non-renewal of employment contract for Mrs. Connie Stuart and possible resolution and settlement of all matters connected there with
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X.4. 551.074 Texas Government Code - Personal Matters: Employee Level III Grievance hearing filed by employee, R.H. Rodriguez
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X.5. 551.074 Texas Government Code Personal Matters: Employee Level III Grievance hearing filed by former employee, Diana Carpenter
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X.6. 551.071 Texas Government Code - Consultation with Attorney: Level III Grievance filed by former employee, Diana Carpenter
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X.7. 551.071 Texas Government Code - Consultation with Attorney: Level III Grievance filed by employee, R.H. Rodriguez
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X.8. Discussion regarding possible employment of 21st Century Director
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 20, 2011 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. Call to Order:
|
|
| Subject: |
II. Members Present:
|
|
| Subject: |
III. Members Absent:
|
|
| Subject: |
IV. Invocation:
|
|
| Subject: |
V. Approve Minutes:
|
|
| Subject: |
VI. Accounts Payable:
|
|
| Subject: |
VII. Audience Comments:
|
|
| Subject: |
VIII. ACTION ITEMS:
Action on the following items will include consideration, discussion, and possible voting. |
|
| Subject: |
VIII.1. To Approve Puchase of Reading Plus Software Licenses for the Middle School
|
|
| Subject: |
VIII.2. Personnel (Resignations/Employment/Appointment)
|
|
| Subject: |
VIII.2.A. Discussion and Possible Action regarding salary increase for Outreach Specialist - Inelda Rodriguez
|
|
| Subject: |
VIII.2.B. Discussion and Possible Action regarding proposed non-renewal of employment contract for Mrs. Connie Stuart and possible resolution and settlement of all matters connected there with
|
|
| Subject: |
VIII.2.C. Discussion and Possible action on Level III grievance hearing filed by employee, R.H. Rodriguez
|
|
| Subject: |
VIII.2.D. Discussion and Possible Action on Level III Grievance filed by former employee, Diana Carpenter
|
|
| Subject: |
VIII.2.E. Discussion and Possible Action regarding the employment of 21st Century Director
|
|
| Subject: |
IX. INFORMATION ITEMS:
There will be no action on the following items other than consideration and discussion. |
|
| Subject: |
IX.1. Student Recognition
|
|
| Subject: |
IX.2. Principal's Reports
|
|
| Subject: |
IX.2.A. Instruction
|
|
| Subject: |
IX.2.B. Student Activities
|
|
| Subject: |
IX.3. Curriculum Director's Report
|
|
| Subject: |
IX.4. Counselor's Report
|
|
| Subject: |
IX.5. Cafeteria Manager Report
|
|
| Subject: |
IX.6. Grant Writer Report
|
|
| Subject: |
IX.7. Construction Report
|
|
| Subject: |
IX.8. Technology Director's Report
|
|
| Subject: |
IX.9. ACE Report (21st Century)
|
|
| Subject: |
IX.10. Outreach Specialist Report
|
|
| Subject: |
IX.11. Athletic Director Report
|
|
| Subject: |
IX.12. Maintenance Report
|
|
| Subject: |
IX.13. Transportation Report
|
|
| Subject: |
IX.14. Tax Report
|
|
| Subject: |
IX.15. Investment Report
|
|
| Subject: |
IX.16. Fund Raising Projects Status
|
|
| Subject: |
IX.17. Request, Directives and Follow-Up
|
|
| Subject: |
X. EXECUTIVE SESSION:
The following items will be considered and discussed in executive session pursuant to Sections 551.071 and 551.074 of Texas Open Meetings Act. Any action taken will be in open session. |
|
| Subject: |
X.1. Discussion regarding salary increase of Outreach Specialist - Inelda Rodriguez
|
|
| Subject: |
X.2. To Deliberate Texas Government Code Section 551.074 Appointment, Employment, Evaluation, Reassignment of Duties, Disipline or Dismissal of District Employees; Discussion and Deliberation regarding proposed non-renewal of employment contract for Mrs. Connie Stuart and possible resolution and settlement of all matters connected there with
|
|
| Subject: |
X.3. Texas Government Code Section 551.071 Consultation with Attorney; Discussion and Deliberation regarding proposed non-renewal of employment contract for Mrs. Connie Stuart and possible resolution and settlement of all matters connected there with
|
|
| Subject: |
X.4. 551.074 Texas Government Code - Personal Matters: Employee Level III Grievance hearing filed by employee, R.H. Rodriguez
|
|
| Subject: |
X.5. 551.074 Texas Government Code Personal Matters: Employee Level III Grievance hearing filed by former employee, Diana Carpenter
|
|
| Subject: |
X.6. 551.071 Texas Government Code - Consultation with Attorney: Level III Grievance filed by former employee, Diana Carpenter
|
|
| Subject: |
X.7. 551.071 Texas Government Code - Consultation with Attorney: Level III Grievance filed by employee, R.H. Rodriguez
|
|
| Subject: |
X.8. Discussion regarding possible employment of 21st Century Director
|
|