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Meeting Agenda
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I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting.
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II. PRESENTATION OF COLORS/PLEDGE
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III. PUBLIC COMMENTS
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IV. PRESENTATIONS/INFORMATION
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IV.A. District Security Updates
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IV.B. Business Office - 2014-2015 Budget Workshop #2
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V. CONSENT AGENDA
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V.A. Consider Approval of Board Minutes: For May 13, 2014, May 22, 2014, and June 9, 2014
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VI. NEW BUSINESS
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VI.A. Information
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VI.A.1. Warrants and Bills
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VI.A.2. Monthly Cash Report
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VI.A.3. Investment Report
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VI.A.4. Tax Collection Report
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VI.B. Action
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VI.B.1. Discuss and consider approval of Proclamation 2014 Instructional Materials Adoption
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VI.B.2. Discuss and consider approval of Special Ed Bilingual Assessment Specialist.
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VI.B.3. Discuss and consider approval of Three Teachers for Team Teaching with Special Ed.
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VI.B.4. Discuss and consider approval of Records Clerk position.
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VI.B.5. Discuss and consider approval of the adoption of a list of qualified brokers that are authorized to engage in investment transactions with the District.
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VI.B.6. Discuss and consider approval of RFP# 10-030, Speech Language Services & Therapy-Pathologist and Assistants, Occupational Therapy Services and Physical Therapy Services.
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VI.B.7. Discuss and consider approval to hire a Marketing/Communications Firm.
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VI.B.8. Discuss and consider approval to hire Bob Schulman attorney at law to assist with investigations.
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VI.B.9. Discuss and consider approval of Resolution to suspend portions of EIE (Local) for the 2014-2015 school year only.
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VI.B.10. Discuss and consider approval of facilities updates and future projects.
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VI.B.11. Discuss and consider approval of the Revised Early College High School Memorandum of Understanding between Alamo Community College District and Southside Independent School District.
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VII. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, and 551.076 to consider the following:
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VII.A. Discuss and Consider Employment of Employees and Resignations
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VII.B. Consultation with attorney regarding legal issues concerning special counsel to assist with investigations. Texas Government Code Section 551.071
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VII.C. Discuss and consider Board Members roles, responsibilities and duties, Texas Government Code 551.074
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VIII. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting |
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VIII.A. ACTION
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VIII.A.1. Consider and possible action on Approval of Employment of Employees.
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VIII.A.2. Consider and possible action regarding special counsel assisting with investigations.
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VIII.B. INFORMATION
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VIII.B.1. Resignations
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 1, 2014 at 8:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER Announcement of Quorum, Notice of Meeting Posting.
|
|
| Subject: |
II. PRESENTATION OF COLORS/PLEDGE
|
|
| Subject: |
III. PUBLIC COMMENTS
|
|
| Subject: |
IV. PRESENTATIONS/INFORMATION
|
|
| Subject: |
IV.A. District Security Updates
|
|
| Presenter: |
Chief Zaragoza
|
|
| Subject: |
IV.B. Business Office - 2014-2015 Budget Workshop #2
|
|
| Presenter: |
Mr. Jose Keubke
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|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Consider Approval of Board Minutes: For May 13, 2014, May 22, 2014, and June 9, 2014
|
|
| Subject: |
VI. NEW BUSINESS
|
|
| Subject: |
VI.A. Information
|
|
| Subject: |
VI.A.1. Warrants and Bills
|
|
| Subject: |
VI.A.2. Monthly Cash Report
|
|
| Subject: |
VI.A.3. Investment Report
|
|
| Subject: |
VI.A.4. Tax Collection Report
|
|
| Subject: |
VI.B. Action
|
|
| Subject: |
VI.B.1. Discuss and consider approval of Proclamation 2014 Instructional Materials Adoption
|
|
| Subject: |
VI.B.2. Discuss and consider approval of Special Ed Bilingual Assessment Specialist.
|
|
| Subject: |
VI.B.3. Discuss and consider approval of Three Teachers for Team Teaching with Special Ed.
|
|
| Subject: |
VI.B.4. Discuss and consider approval of Records Clerk position.
|
|
| Subject: |
VI.B.5. Discuss and consider approval of the adoption of a list of qualified brokers that are authorized to engage in investment transactions with the District.
|
|
| Subject: |
VI.B.6. Discuss and consider approval of RFP# 10-030, Speech Language Services & Therapy-Pathologist and Assistants, Occupational Therapy Services and Physical Therapy Services.
|
|
| Subject: |
VI.B.7. Discuss and consider approval to hire a Marketing/Communications Firm.
|
|
| Subject: |
VI.B.8. Discuss and consider approval to hire Bob Schulman attorney at law to assist with investigations.
|
|
| Subject: |
VI.B.9. Discuss and consider approval of Resolution to suspend portions of EIE (Local) for the 2014-2015 school year only.
|
|
| Subject: |
VI.B.10. Discuss and consider approval of facilities updates and future projects.
|
|
| Subject: |
VI.B.11. Discuss and consider approval of the Revised Early College High School Memorandum of Understanding between Alamo Community College District and Southside Independent School District.
|
|
| Subject: |
VII. CLOSED MEETING The Board will adjourn to Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code 551.071, 551.074, and 551.076 to consider the following:
|
|
| Subject: |
VII.A. Discuss and Consider Employment of Employees and Resignations
|
|
| Subject: |
VII.B. Consultation with attorney regarding legal issues concerning special counsel to assist with investigations. Texas Government Code Section 551.071
|
|
| Subject: |
VII.C. Discuss and consider Board Members roles, responsibilities and duties, Texas Government Code 551.074
|
|
| Subject: |
VIII. RETURN TO OPEN MEETING
The Board will consider and take action if necessary on items considered in Closed Meeting |
|
| Subject: |
VIII.A. ACTION
|
|
| Subject: |
VIII.A.1. Consider and possible action on Approval of Employment of Employees.
|
|
| Subject: |
VIII.A.2. Consider and possible action regarding special counsel assisting with investigations.
|
|
| Subject: |
VIII.B. INFORMATION
|
|
| Subject: |
VIII.B.1. Resignations
|
|
| Subject: |
IX. ADJOURN
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