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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. Personnel (Resignations/Employement/Appointment/Reassignment of Duties
(Discussion will occur in closed sessions with any action taken in open session). |
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VIII.2. Discussion and possible action on the adoption of Update 91
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VIII.3. Discussion and possible action on approving Resolution and Contract by Government Capital
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VIII.4. Discussion and possible action on approving Contractor Services through ESC Region 13 for TTIPS Grant
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VIII.5. Discussion and possible action on becoming part of the Texas Taxpayer & Student Fairness Coalition group
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VIII.6. Discussion and possible action on approving Resolution for Goods in Transit
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VIII.7. Discussion and possible action on adopting Resolution for La Salle County Appraisal District
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VIII.8. Discussion and possible action on updates from District Walkthrough
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VIII.9. Discussion and possible action on presentation by Juan Flores to raise money for bleachers and other equipment
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VIII.10. Consider changing the date of the December Board of Trustee Meeting
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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. Presentation by District Finance Advisor Victor Quiroga
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IX.2. Presentation for Master Planning Services by Architects Rabe & Partners
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IX.3. Presentation of visit to Frank Newman Middle School
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IX.4. Presentation by Senior Class
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IX.5. Student Recognition
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IX.5.A. Mighty Grey Wolf Band
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IX.5.B. Dilley High School Cross Country
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IX.6. Principal's Report
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IX.7. Curriculum Director's Report
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IX.8. Counselor's Report
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IX.9. Cafeteria Manager's Report
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IX.10. Grant Report
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IX.11. Construction Report
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IX.12. Technology Director's Report
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IX.13. ACE Report (21st Century)
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IX.14. Outreach Specialist Report
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IX.15. Athletic Director Report
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IX.16. Maintenance Report
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IX.17. Transportation Report
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IX.18. Tax Report
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IX.19. Investment Report
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IX.20. Fund Raising Project Status
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IX.21. 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 551.072, 551.075, and 551.074 of Texas Open Meetings Act. Any action taken will be in open session.
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X.1. Personnel (Resignations/Employement/Appointment/Reassignment of Duties
(Discussion will occur in closed sessions with any action taken in open session). |
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X.2. Discussion of District Walkthrough
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Agenda Item Details
Reload Your Meeting
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| 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
|
|