September 14, 2009 at 6:30 PM - Regular
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1. Calling the Meeting to Order
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2. Prayer
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3. Comments from the Public
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4. Communications from Administration
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4.A. Special Recognition
Presenter:
Dr. Almendarez
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5. Unfinished Business
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5.A. Consider approval of design for Aquatic/Activity Center for CHS and permission to move forward with the project
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6. New Business
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6.A. By Common Consent the Board agrees to consider as one action item the following:
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6.A.1. Consider approval of minutes of the Regular Meeting of August 10, 2009; Special Meeting of August 17, 2009; Public Hearing of August 24, 2009; Special Meeting of August 24, 2009
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6.A.2. Consider approval of Bills and Warrants as of September 14, 2009
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6.A.3. Consider approval of out-of-state travel request by CHS Choir
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6.A.4. Consider approval of 4-H resolution sanctioning Nueces and San Patricio County 4-H as an extra-curricular activity and approving Nueces and San Patricio County Extension Agents as Adjunct Staff Members for 2009-2010
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6.A.5. Consider approval of waiver application to TEA for modified schedule/TAKS testing days
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6.B. Consider approval of District and Campus Performance Objectives for 2009-2010
Presenter:
Dr. Danaher
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6.C. Consider approval of agreement with Nexus Consulting
Presenter:
Dr. Almendarez
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6.D. Consider approval of Place 6 Nomination for Nueces County Appraisal District Board of Directors
Presenter:
Dr. Almendarez
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6.E. Consider approval of Drug Free Workplace Plan for 2009-2010
Presenter:
Mr. Romero
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6.F. Consider approval to award contract for District landscaping projects
Presenter:
Mr. Monroe
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6.G. Closed Session
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6.H. Personnel - Consider approval of Resignations and Appointments
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7. Adjourn
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