November 14, 2011 at 6:00 PM - Regular Business Meeting
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Call to Order at 6:00 p.m. with announcement by the chair as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted for the time and manner required by law
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Recognitions
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Blue Ridge ES - Distinguished Performance School
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Hightower HS - Army JROTC Honor Unit with Distinction Award
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Newly appointed staff members
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Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections: 551.071 - For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law; section 551.072 - consider purchase, exchange, lease, or value of real property, section 551.074 - personnel matters, section 551.076 - security matters, section 551.082 - student discipline matter or complaint, or section 551.0821 - personally identifiable information about public school student
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551.071 - for the purpose of a private consultation with attorney on any or all subjects or matters authorized by law
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551.074 - personnel matters
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Consider director of facilities appointment
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Consider elementary principal appointment
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Reconvene in open session
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Silent Invocation followed by Pledge of Allegiance
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Board Members' Special Reports
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Special Reports
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Board Member Activity Report
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Audience Items
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Consider Action on Closed Session Items
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Consent Agenda
All items under the Consent Agenda are acted upon by one motion. Upon a Board Member's request, any item on the Consent Agenda shall be moved to the Action portion of the regular agenda |
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Consider approval of minutes from previous meetings
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October 24, 2011 Public Meeting
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October 24, 2011 Called Meeting for Parent Complaint
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October 24, 2011 Regular Business Meeting
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November 7, 2011 Workshop Meeting
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Consider budget amendments
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Consider purchases exceeding $50,000 specifically for
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District-wide spam filter
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High school graduation diplomas and related items
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Equipment for educational resources and related items
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Apple products and related items
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Consider middle school changed course proposals
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Consider high school new and changed course proposals
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Consider high school modified schedule/TAKS day attendance waiver
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Consider resolution authorizing the superintendent to resolve future claims and lawsuits relating to special education matters
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Action
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Consider revisions to Local Board Policy FC
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Consider resolution authorizing the sale of trust properties
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Consider 2010-11 comprehensive annual financial audit
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Consider contract award to repair and replace the energy management system at Progressive High School
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Consider professional design services contract for the HVAC issues at eight elementary schools
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Consider resolution casting voting entitlement to elect Central Appraisal District Board of Directors
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Information
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Proposed revision to Local Board Policy GKD
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STARR planning - presentation
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Expanding use of electronic communication methods - presentation
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Consulting services for long term technology strategy
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Adjournment
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