July 26, 2011 at 6:15 PM - Regular
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I. Call to Order
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II. Closed Session:
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II.A. Review and Approve Employment, Resignations and Terminations of Professional Staff
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II.B. Review Employment, Resignations and Terminations of At-Will Personnel
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II.C. Discussion of Personnel
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II.D. Review Recommendation for Assistant Superintendent of Curriculum and Instruction
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II.E. Consultation with District Counsel Concerning Redistricting Process.
Consultación con el abogado del distrito escolar sobre el proceso de redistribución de los distritos del consejo administrativo. |
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III. Pledge of Allegiance
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IV. Public Forum
Description:
Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
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V. Presentation - Circuit of the Americas
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VI. Consider and Act on Superintendent's Recommendation for Assistant Superintendent of Curriculum and Instruction
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VII. Consider and Act on TASB Board of Director Nominations
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VIII. Consent Agenda:
Description:
Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda.
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VIII.A. Minutes for: Regular Meeting - June 28, 2011
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VIII.B. Minutes for: Special Meeting - July 16, 2011
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VIII.C. Tax Office Report for June, 2011
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VIII.D. Investment Report for June, 2011
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VIII.E. Final Payment to the General Contractor on the Joseph Gilbert Elementary School Project
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VIII.F. 21st Century Grant Contracts - Theatre Action Project, Camp Fire USA, 4-H Capital
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VIII.G. 2011-2012 Secondary Course Catalog - Proposed Addition of Courses
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IX. Consider and Act on Providing Translation Services for Board Meetings
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X. Consider and Act on the Hazardous Routes for 2011-2012
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XI. Consider and Act on Award of Construction Contract for the District-wide Card Access Project
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XII. Consider and Act on Budget Amendment #1 General Fund
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XIII. Consider and Act on 2011-2012 Employee Stipends
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XIV. Superintendent's Report
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XIV.A. Business Office Update
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XIV.A.1. Preliminary FIRST Rating - Superior
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XV. Approve Action on Items Discussed in Closed Session
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XVI. Adjourn**
Description:
** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
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