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
|