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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. Discussion
and possible action to adopt amendments to District policy DCB(local).
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VIII.2. Discussion and possible action concerning third
party’s request to conduct seismic survey of District mineral
interests.
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VIII.3. Personnel (Resignations/Employment/Appointment/Reassignment of Duties) (Discussion will occur in close session with any action taken occurring in open session).
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VIII.3.A. consider employment for technology director position
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VIII.3.B. consider employment for 21st Century coordinator positions
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VIII.3.C. consider employment for District Teacher positions
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VIII.4. Set Date and Time for first Budget Workshop
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VIII.5. Consider Property/Casualty/Liability/Workers' Compensation Insurances
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VIII.6. Consider the purchase of a school bus for the 2011-12 school year
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VIII.7. Discuss and possible action on the purchase of a school marquee
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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 Report
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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's 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 Project Status
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IX.17. Requests, Directives, and Follow-Ups
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X. EXECUTIVE SESSION: The following items will be considered and discussed in executive session pursuant to Sections 551.071, 551.072, and 551.074 of Texas Open Meetings Act. Any action taken will be in open session.
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X.1. Consultation with attorney: discussion concerning
adoption of amendments to District policy DCB(local)
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|
X.2. Consultation with attorney/Deliberation concerning
real property: Discussion concerning third party’s request to conduct
seismic survey of District mineral interests.
|
|
X.3. Personnel (Resignations/Employment/Appointment/Reassignment of Duties) (Discussion will occur in close session with any action taken occurring in open session).
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|
X.3.A. consider employment for technology director position
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|
X.3.B. consider employment for 21st Century Coordinator positions
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X.3.C. consider employment for district teacher positions
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 18, 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. Discussion
and possible action to adopt amendments to District policy DCB(local).
|
|
| Subject: |
VIII.2. Discussion and possible action concerning third
party’s request to conduct seismic survey of District mineral
interests.
|
|
| Subject: |
VIII.3. Personnel (Resignations/Employment/Appointment/Reassignment of Duties) (Discussion will occur in close session with any action taken occurring in open session).
|
|
| Subject: |
VIII.3.A. consider employment for technology director position
|
|
| Subject: |
VIII.3.B. consider employment for 21st Century coordinator positions
|
|
| Subject: |
VIII.3.C. consider employment for District Teacher positions
|
|
| Subject: |
VIII.4. Set Date and Time for first Budget Workshop
|
|
| Subject: |
VIII.5. Consider Property/Casualty/Liability/Workers' Compensation Insurances
|
|
| Subject: |
VIII.6. Consider the purchase of a school bus for the 2011-12 school year
|
|
| Subject: |
VIII.7. Discuss and possible action on the purchase of a school marquee
|
|
| 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 Report
|
|
| 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's 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 Project Status
|
|
| Subject: |
IX.17. Requests, Directives, and Follow-Ups
|
|
| Subject: |
X. EXECUTIVE SESSION: The following items will be considered and discussed in executive session pursuant to Sections 551.071, 551.072, and 551.074 of Texas Open Meetings Act. Any action taken will be in open session.
|
|
| Subject: |
X.1. Consultation with attorney: discussion concerning
adoption of amendments to District policy DCB(local)
|
|
| Subject: |
X.2. Consultation with attorney/Deliberation concerning
real property: Discussion concerning third party’s request to conduct
seismic survey of District mineral interests.
|
|
| Subject: |
X.3. Personnel (Resignations/Employment/Appointment/Reassignment of Duties) (Discussion will occur in close session with any action taken occurring in open session).
|
|
| Subject: |
X.3.A. consider employment for technology director position
|
|
| Subject: |
X.3.B. consider employment for 21st Century Coordinator positions
|
|
| Subject: |
X.3.C. consider employment for district teacher positions
|
|