March 22, 2005 at 6:00 PM - Regular
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1. Call to Order
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2. Presentation of Color/Pledge of Allegiance and Prayer - TJIS Students
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3. Welcome/Recognition of Special Guests
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3.A. Recognition of Academic All-State Football Team - Chris Soza
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3.B. Recognition of Girls Power Lifting Regional & State Qualifiers- Raul Villarreal
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3.C. Recognititon of Academic Decathlon Students - Catherine Thornton
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4. Consent Agenda
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4.A. Consideration and possible approval of February 3, 2005 Special Board Meeting Minutes and February 15, 2005 Regular & Special Board Meeting Minutes - Nick Cardenas
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4.B. Consideration and possible approval of Offer to Purchase Tax Resale Property - Nick Cardenas
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4.C. Consideration and possible approval of Monthly Expenditures - Linda O'Connell
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4.D. Consideration and possible approval of Update 73 & 74 -John
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4.E. Consideration and possible approval of TEA Application for Calendar Waiver - Nancy
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4.F. Consideration and possible approval of Textbook Committee Recommendations - Nancy
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4.G. Consideration and possible approval of Innovative Course Renewal Application - Nancy
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4.H. Consideration and possible approval of authorization of FFA Auction - Erasmo
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5. Information Items
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5.A. Business Office Report - Linda O'Connell
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5.B. Budget Amendment - Linda
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5.C. AYP Adequate Yearly Progress - Nancy
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5.D. AC Jones Title I CIP & SIP - Nancy
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5.E. Technology Overview - Nancy
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5.F. Summary of Erate Applications - Lawrence
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5.G. Food Service Report - Erasmo Rodriguez
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6. Discussion Items
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6.A. Construction Update by Tom Ferrell & David Brown
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6.B. Facility Improvement Process
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7. Action Items
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7.A. Consideration and possible approval of the Joe Barnhart Library Partnership (to be delivered under separate cover)
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8. Comments and Requests for Information from the Board of Trustees (the Superintendent will write down the requests and have staff respond)
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9. Adjourn to Closed Session
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9.A. For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-084), whereupon the Superintendent at the request of the Board President, will present for the Board’s consideration or discussion the following matters:
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9.A.1. Discussing purchase, exchange, lease, or value of real property.
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9.A.2. Consideration and possible approval of the Board's Self Appraisal
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9.A.3. Consideration and possible approval of employment of personnel
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9.A.3.a. Discuss Superintendent's recommendations for hiring, non-renewal and extension of professional employee contracts
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9.A.4. Consideration and possible approval of adjustments to Superintendent's contract
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9.A.5. Consultation with Attorney
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10. Reconvene in Open Session
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10.A. Consideration and possible approval of items discussed in Closed Session
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11. Adjournment
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