|
Meeting Agenda
|
|---|
|
1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
|
|
2. Student Commendations
|
|
3. Public Comments
|
|
4. Consider Approval of Consent Agenda
|
|
4.A. Bills and Budget Comparison
|
|
4.B. Investment Report
|
|
5. Superintendent's Report
Campus Instructional Reports (Principals) |
|
6. Consider and Act to Approve Construction Management At-Risk as the Delivery Method for the New Monolithic Dome Gymnasium Project
|
|
7. Consider and Act to Authorize the Superintendent of Schools to Solicit Requests for Proposals for Construction Manager At-Risk for the New Monolithic Dome Gymnasium Project
|
|
8. Consider Approval of an Order Authorizing the Issuance of Crockett Independent School District Unlimited Tax Refunding Bonds, Series 2012; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of said Bonds; and Resolving other Matters Incident and Related to the Issuance, Sale, Payment, and Delivery of said Bonds, including Establishing Procedures Therefor and Delegating Matters to an Authorized District Official
|
|
9. Consider Approval of Bids on the Following Tax Trust Properties
|
|
9.A. Suit #06-0303, AB 39, .33 Acre, John Hagan Survey
|
|
9.B. Suit #11-0009, AB 39, . 34 Acre, John Hagan Survey
|
|
9.C. Suit #07-0021, Depot Addition, Lots. 3, 4, 5, 6, & 10
|
|
9.D. Suit #07-0021, Depot Addition, Lots 15 & 16
|
|
9.E. Suit #06-0175, Depot Addition, Lots 5, 6, 7, 8 & 10
|
|
9.F. Suit #07-0021, Depot Addition, Lots 1 & 2
|
|
9.G. Suit #06-0175, Depot Addition, Lot 9
|
|
10. Consider Approval of TASB Policy Update 93, Affecting Local Policies
|
|
11. Consider Approval of Cancellation of School District Trustee Election for District 7
|
|
12. Executive Session
551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee |
|
13. Return to Open Session
|
|
14. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.
|
|
14.A. Athletic Director
|
|
15. Consider and Act on Resolution Authorizing Areas of Program Change
|
|
16. Adjournment
|
|
17. Minutes of the Previous Meeting
|
|
18. Consider Approval of Resolution to Suspend Portions of EIA (Local) - Academic Achievement Grading/Progress Reports to Parents and EIC (Local) - Academic Achievement Class Ranking for the 2011-2012 School Year
|
|
19. Suit #06-0175, Depot Addition, Lots 11 & 12
|
|
20. Assistant Coach
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 26, 2012 at 6:00 PM - Regular | |
| Subject: |
1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
|
|
| Subject: |
2. Student Commendations
|
|
| Subject: |
3. Public Comments
|
|
|
Description:
(Members of the audience who have filled out and given to the Secretary a Request for Audience Comments will have an opportunity to address the Board of Trustees on any appropriate subject)
|
||
| Subject: |
4. Consider Approval of Consent Agenda
|
|
| Subject: |
4.A. Bills and Budget Comparison
|
|
| Subject: |
4.B. Investment Report
|
|
| Subject: |
5. Superintendent's Report
Campus Instructional Reports (Principals) |
|
| Subject: |
6. Consider and Act to Approve Construction Management At-Risk as the Delivery Method for the New Monolithic Dome Gymnasium Project
|
|
| Subject: |
7. Consider and Act to Authorize the Superintendent of Schools to Solicit Requests for Proposals for Construction Manager At-Risk for the New Monolithic Dome Gymnasium Project
|
|
| Subject: |
8. Consider Approval of an Order Authorizing the Issuance of Crockett Independent School District Unlimited Tax Refunding Bonds, Series 2012; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of said Bonds; and Resolving other Matters Incident and Related to the Issuance, Sale, Payment, and Delivery of said Bonds, including Establishing Procedures Therefor and Delegating Matters to an Authorized District Official
|
|
| Subject: |
9. Consider Approval of Bids on the Following Tax Trust Properties
|
|
| Subject: |
9.A. Suit #06-0303, AB 39, .33 Acre, John Hagan Survey
|
|
| Subject: |
9.B. Suit #11-0009, AB 39, . 34 Acre, John Hagan Survey
|
|
| Subject: |
9.C. Suit #07-0021, Depot Addition, Lots. 3, 4, 5, 6, & 10
|
|
| Subject: |
9.D. Suit #07-0021, Depot Addition, Lots 15 & 16
|
|
| Subject: |
9.E. Suit #06-0175, Depot Addition, Lots 5, 6, 7, 8 & 10
|
|
| Subject: |
9.F. Suit #07-0021, Depot Addition, Lots 1 & 2
|
|
| Subject: |
9.G. Suit #06-0175, Depot Addition, Lot 9
|
|
| Subject: |
10. Consider Approval of TASB Policy Update 93, Affecting Local Policies
|
|
| Subject: |
11. Consider Approval of Cancellation of School District Trustee Election for District 7
|
|
| Subject: |
12. Executive Session
551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee |
|
| Subject: |
13. Return to Open Session
|
|
| Subject: |
14. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.
|
|
| Subject: |
14.A. Athletic Director
|
|
| Subject: |
15. Consider and Act on Resolution Authorizing Areas of Program Change
|
|
| Subject: |
16. Adjournment
|
|
| Subject: |
17. Minutes of the Previous Meeting
|
|
| Subject: |
18. Consider Approval of Resolution to Suspend Portions of EIA (Local) - Academic Achievement Grading/Progress Reports to Parents and EIC (Local) - Academic Achievement Class Ranking for the 2011-2012 School Year
|
|
| Subject: |
19. Suit #06-0175, Depot Addition, Lots 11 & 12
|
|
| Subject: |
20. Assistant Coach
|
|