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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 concerning terms of superintendent’s contract.
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VIII.2. 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.2.A. consider employment for District Teacher positions
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VIII.2.B. consider employment for Middle School Principal
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VIII.3. Discuss and possible action regarding employee professional standards
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VIII.4. Discussion and possible action regarding extracurricular status of 4-H organization.
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VIII.5. Acceptance of the 2011 Appraisal Roll of Frio County
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VIII.6. Discussion and possible action on Depository Bids for 2011-13
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VIII.7. Approve Fuel Bid for 2011-12 School Year
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VIII.8. Approve Budget Amendments
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VIII.9. Approve Service Agreement with Region 20
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VIII.10. Update Teacher Appraisers for 2011-12 School Year
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VIII.11. Approve Localized Policy Manual Update 90
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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. Discussion concerning terms of superintendent’s contract
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|
X.2. Personnel (Resignations/Employment/Appointment/Reassignment of Duties) (Discussion will occur in close session with any action taken occurring in open session).
|
|
X.2.A. consider employment for Middle School Principal
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X.2.B. consider employment for district teacher positions
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X.3. Discuss and possible action regarding employee professional standards
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 15, 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 concerning terms of superintendent’s contract.
|
|
| Subject: |
VIII.2. Personnel (Resignations/Employment/Appointment/Reassignment of Duties) (Discussion will occur in close session with any action taken occurring in open session).
|
|
| Subject: |
VIII.2.A. consider employment for District Teacher positions
|
|
| Subject: |
VIII.2.B. consider employment for Middle School Principal
|
|
| Subject: |
VIII.3. Discuss and possible action regarding employee professional standards
|
|
| Subject: |
VIII.4. Discussion and possible action regarding extracurricular status of 4-H organization.
|
|
| Subject: |
VIII.5. Acceptance of the 2011 Appraisal Roll of Frio County
|
|
| Subject: |
VIII.6. Discussion and possible action on Depository Bids for 2011-13
|
|
| Subject: |
VIII.7. Approve Fuel Bid for 2011-12 School Year
|
|
| Subject: |
VIII.8. Approve Budget Amendments
|
|
| Subject: |
VIII.9. Approve Service Agreement with Region 20
|
|
| Subject: |
VIII.10. Update Teacher Appraisers for 2011-12 School Year
|
|
| Subject: |
VIII.11. Approve Localized Policy Manual Update 90
|
|
| 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. Discussion concerning terms of superintendent’s contract
|
|
| Subject: |
X.2. Personnel (Resignations/Employment/Appointment/Reassignment of Duties) (Discussion will occur in close session with any action taken occurring in open session).
|
|
| Subject: |
X.2.A. consider employment for Middle School Principal
|
|
| Subject: |
X.2.B. consider employment for district teacher positions
|
|
| Subject: |
X.3. Discuss and possible action regarding employee professional standards
|
|