October 8, 2012 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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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 the Board's attorney on any or all subjects or matters authorized by law
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551.074 - personnel matters
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Deliberate recommendation to propose termination of term employment contracts
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Deliberate recommendation for termination of probationary employment contract
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Deliberate termination of non-chapter 21 employment contract
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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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September 24, 2012 Called Meeting and AYP Update Workshop
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September 24, 2012 Called Meeting and Advertisement Study Workshop
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September 24, 2012 Regular Business Meeting
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Consider donations exceeding $10,000
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Consider After School to Achieve services for E.A. Jones Elementary and Missouri City Middle School
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Consider Reading Recovery agreements with Stafford Municipal School District and Lamar Consolidated School District
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Consider PDAS appraiser list
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Action
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Consider construction delivery method for maintenance and capital projects
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Consider construction services contract for fire alarm upgrades at Central Warehouse, Lake Olympia Middle School, and Wheeler Fieldhouse and Mercer Press Box
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Consider TEA request for maximum class size waivers
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Consider ranking of superintendent search firms
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Adjournment
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