May 23, 2011 at 6:00 PM - Regular
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1. Student Commendations
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2. Administer Oath of Office
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3. Reorganization of the Board of Trustees
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4. 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)
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5. Consider Approval of Consent Agenda
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5.A. Minutes of the Previous Meetings
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5.B. Bills and Budget Comparison
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5.C. Investment Report
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5.D. Budget Amendment #6
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6. Superintendent's Report
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7. Consider Approval of Meal Prices for 2011-2012 School Year
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8. Consider Approval of Bids for Milk, Bread, and Slushy Products for 2011-2012 School Year
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9. Consider Approval of Bank Depository Bid for 2011-2013
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10. Consider Approval of TASB Update 90, Affecting Local Policies
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11. Consideration and Board Action, if any, to seek proposals for Legal Counsel for Crockett I.S.D.
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12. Executive Session
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12.A. 551.129 A governmental body may use a telephone conference call, videoconference call, or communications over the Internet to conduct a public consultation with its attorney in an open meeting of the governmental body or a private consultation with its attorney in a closed meeting of the governmental body.
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13. Return to Open Session
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14. Consideration and Board Action, if any, to accept the recommendation of the Superintendent of Schools' proposed termination of the contract of an administrator, Mark Giles, because of a financial exigency
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15. Consider Approval of Personnel Recommendations: elections, resignations, remunerations, etc.
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16. Adjournment
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17. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
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18. Canvass Election Returns (May 14, 2011 Trustee Election)
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19. 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.
Discussion only to accept the recommendation of the Superintendent of Schools' proposed termination of the contract of an administrator, Mark Giles because of a financial exigency and/or program change |