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Meeting Agenda
I. Call to Order:
II. Members Present:
III. Members Absent:
IV. Invocation:
V. Approve Minutes:
VI. Accounts Payable:
VII. Audience Comments:
VIII. ACTION ITEMS:
Action on the following items will include consideration, discussion, and possible voting.
VIII.1. Personnel (Resignations/Employement/Appointment/Reassignment of Duties
(Discussion will occur in closed sessions with any action taken in open session).
VIII.2. Discussion and possible action on the adoption of Update 91
VIII.3. Discussion and possible action on approving Resolution and Contract by Government Capital
VIII.4. Discussion and possible action on approving Contractor Services through ESC Region 13 for TTIPS Grant
VIII.5. Discussion and possible action on becoming part of the Texas Taxpayer & Student Fairness Coalition group
VIII.6. Discussion and possible action on approving Resolution for Goods in Transit
VIII.7. Discussion and possible action on adopting Resolution for La Salle County Appraisal District
VIII.8. Discussion and possible action on updates from District Walkthrough
VIII.9. Discussion and possible action on presentation by Juan Flores to raise money for bleachers and other equipment
VIII.10. Consider changing the date of the December Board of Trustee Meeting
IX. INFORMATION ITEMS:
There will be no action on the following items other than consideration and discussion.
IX.1. Presentation by District Finance Advisor Victor Quiroga
IX.2. Presentation for Master Planning Services by Architects Rabe & Partners
IX.3. Presentation of visit to Frank Newman Middle School
IX.4. Presentation by Senior Class
IX.5. Student Recognition
IX.5.A. Mighty Grey Wolf Band
IX.5.B. Dilley High School Cross Country
IX.6. Principal's Report
IX.7. Curriculum Director's Report
IX.8. Counselor's Report
IX.9. Cafeteria Manager's Report
IX.10. Grant Report
IX.11. Construction Report
IX.12. Technology Director's Report
IX.13. ACE Report (21st Century)
IX.14. Outreach Specialist Report
IX.15. Athletic Director Report
IX.16. Maintenance Report
IX.17. Transportation Report
IX.18. Tax Report
IX.19. Investment Report
IX.20. Fund Raising Project Status
IX.21. Requests, Directives, and Follow-ups
X. EXECUTIVE SESSION: The following items will be considered and discussed in executive session pursuant to Sections 551.072, 551.075, and 551.074 of Texas Open Meetings Act. Any action taken will be in open session.
X.1. Personnel (Resignations/Employement/Appointment/Reassignment of Duties
(Discussion will occur in closed sessions with any action taken in open session).
X.2. Discussion of District Walkthrough
Agenda Item Details Reload Your Meeting
Meeting: November 21, 2011 at 6:00 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. Personnel (Resignations/Employement/Appointment/Reassignment of Duties
(Discussion will occur in closed sessions with any action taken in open session).
Subject:
VIII.2. Discussion and possible action on the adoption of Update 91
Subject:
VIII.3. Discussion and possible action on approving Resolution and Contract by Government Capital
Subject:
VIII.4. Discussion and possible action on approving Contractor Services through ESC Region 13 for TTIPS Grant
Subject:
VIII.5. Discussion and possible action on becoming part of the Texas Taxpayer & Student Fairness Coalition group
Subject:
VIII.6. Discussion and possible action on approving Resolution for Goods in Transit
Subject:
VIII.7. Discussion and possible action on adopting Resolution for La Salle County Appraisal District
Subject:
VIII.8. Discussion and possible action on updates from District Walkthrough
Subject:
VIII.9. Discussion and possible action on presentation by Juan Flores to raise money for bleachers and other equipment
Subject:
VIII.10. Consider changing the date of the December Board of Trustee Meeting
Subject:
IX. INFORMATION ITEMS:
There will be no action on the following items other than consideration and discussion.
Subject:
IX.1. Presentation by District Finance Advisor Victor Quiroga
Subject:
IX.2. Presentation for Master Planning Services by Architects Rabe & Partners
Subject:
IX.3. Presentation of visit to Frank Newman Middle School
Subject:
IX.4. Presentation by Senior Class
Subject:
IX.5. Student Recognition
Subject:
IX.5.A. Mighty Grey Wolf Band
Subject:
IX.5.B. Dilley High School Cross Country
Subject:
IX.6. Principal's Report
Subject:
IX.7. Curriculum Director's Report
Subject:
IX.8. Counselor's Report
Subject:
IX.9. Cafeteria Manager's Report
Subject:
IX.10. Grant Report
Subject:
IX.11. Construction Report
Subject:
IX.12. Technology Director's Report
Subject:
IX.13. ACE Report (21st Century)
Subject:
IX.14. Outreach Specialist Report
Subject:
IX.15. Athletic Director Report
Subject:
IX.16. Maintenance Report
Subject:
IX.17. Transportation Report
Subject:
IX.18. Tax Report
Subject:
IX.19. Investment Report
Subject:
IX.20. Fund Raising Project Status
Subject:
IX.21. Requests, Directives, and Follow-ups
Subject:
X. EXECUTIVE SESSION: The following items will be considered and discussed in executive session pursuant to Sections 551.072, 551.075, and 551.074 of Texas Open Meetings Act. Any action taken will be in open session.
Subject:
X.1. Personnel (Resignations/Employement/Appointment/Reassignment of Duties
(Discussion will occur in closed sessions with any action taken in open session).
Subject:
X.2. Discussion of District Walkthrough

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