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Meeting Agenda
1. Call to order by the President
1.A. Member present/Members absent
1.B. Guests
2. Invocation
3. District Spotlight (10 minutes)
4. Open Forum/Public Comments
5. Approval of Agenda for the May 18, 2011 Regular Meeting of the Board
6. Reports (15 minutes)
6.A. Transportation/Maintenance
6.B. Principals
6.C. Athletic Director
6.D. Financial, Bills, & Board Report
6.E. Superintendent Report
6.E.1. Enrollment and  Attendance
6.E.2. Legislative update
7. Consent Agenda (5 minutes)
7.A. Approve minutes from the Workshop Meeting held on April 27, 2011 and the Regular Meeting held on April 27, 2011, and the Special Called Meeting held on May 11, 2011.
7.B. Amendments to the 2010-2011 Official Budget
8. Executive/Closed Session - Texas Government Code Chapter 551 (30 minutes)
8.A. 551.074 Personnel Matters
8.A.1. Consider professional resignations.
8.A.2. Consider new employees, staffing and vacancies.
8.B. Consider information related to sale or purchase of Real Property  Texas Government Code 551.072
9. Action from Executive/Closed Session (5 minutes)
10. Consider proposals for Maintenance/Facility Renovations  (10 minutes)
10.A. OES playground enhancements
10.B. Cafeteria Equipment
11. Consider ESC XV Contracts for 2011-2012 (5 minutes)
12. Consider Depository Agreement (5 minutes)
13. Consider Board Policy EHBB (LOCAL) (5 minutes)
14. Procedures for filling a vacancy created by a resigning Board Member (15 minutes)
15. Consider Student Insurance for 2011-2012 (5 minutes)
16. Consider the 2011-2012 agreement for contracted services with R.A.I.D. Corp Southwest, Inc. for contraband inspections and drug education services. (5 minutes)
17. Future Business
17.A. June 2011 Regular Board Meeting
17.B. Budget Workshop
18. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 18, 2011 at 6:30 PM - Regular Meeting
Subject:
1. Call to order by the President
Subject:
1.A. Member present/Members absent
Subject:
1.B. Guests
Subject:
2. Invocation
Subject:
3. District Spotlight (10 minutes)
Subject:
4. Open Forum/Public Comments
Subject:
5. Approval of Agenda for the May 18, 2011 Regular Meeting of the Board
Subject:
6. Reports (15 minutes)
Subject:
6.A. Transportation/Maintenance
Attachments:
Subject:
6.B. Principals
Attachments:
Subject:
6.C. Athletic Director
Subject:
6.D. Financial, Bills, & Board Report
Attachments:
Subject:
6.E. Superintendent Report
Subject:
6.E.1. Enrollment and  Attendance
Subject:
6.E.2. Legislative update
Subject:
7. Consent Agenda (5 minutes)
Subject:
7.A. Approve minutes from the Workshop Meeting held on April 27, 2011 and the Regular Meeting held on April 27, 2011, and the Special Called Meeting held on May 11, 2011.
Attachments:
Subject:
7.B. Amendments to the 2010-2011 Official Budget
Subject:
8. Executive/Closed Session - Texas Government Code Chapter 551 (30 minutes)
Subject:
8.A. 551.074 Personnel Matters
Subject:
8.A.1. Consider professional resignations.
Subject:
8.A.2. Consider new employees, staffing and vacancies.
Subject:
8.B. Consider information related to sale or purchase of Real Property  Texas Government Code 551.072
Subject:
9. Action from Executive/Closed Session (5 minutes)
Subject:
10. Consider proposals for Maintenance/Facility Renovations  (10 minutes)
Subject:
10.A. OES playground enhancements
Subject:
10.B. Cafeteria Equipment
Subject:
11. Consider ESC XV Contracts for 2011-2012 (5 minutes)
Subject:
12. Consider Depository Agreement (5 minutes)
Subject:
13. Consider Board Policy EHBB (LOCAL) (5 minutes)
Attachments:
Subject:
14. Procedures for filling a vacancy created by a resigning Board Member (15 minutes)
Subject:
15. Consider Student Insurance for 2011-2012 (5 minutes)
Subject:
16. Consider the 2011-2012 agreement for contracted services with R.A.I.D. Corp Southwest, Inc. for contraband inspections and drug education services. (5 minutes)
Attachments:
Subject:
17. Future Business
Subject:
17.A. June 2011 Regular Board Meeting
Subject:
17.B. Budget Workshop
Subject:
18. Adjournment

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