September 20, 2011 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Adjourn to Closed Session
|
|
2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
2.A.2. Employment of Personnel
|
|
2.A.3. Personnel
|
|
3. Reconvene in Open Session
|
|
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
3.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
3.A.2. Employment of Personnel
|
|
3.A.3. Personnel
|
|
4. Presentation of Colors/Pledge of Allegiance and Prayer-FMC Elementary School Students
|
|
5. Recess for Public Hearings
|
|
5.A. Public Hearing on (FIRST) Financial Integrity Rating System of Texas
Attachments:
()
|
|
5.B. Network Acceptable Usage Policy
Attachments:
()
|
|
6. Reconvene Regular Board Meeting
|
|
7. Welcome of Special Guests
|
|
8. Recognition of Students/Employees and/or Programs
|
|
9. Public Forum
|
|
10. Consent Items
Attachments:
()
|
|
10.A. August 16 and 23, 2011 Board Meeting Minutes
Attachments:
()
|
|
10.B. August Expenditures
Attachments:
()
|
|
11. Superintendent's Reports
|
|
11.A. Election Information
|
|
11.B. Summer Schedule
|
|
12. ACE (Afterschool Centers on Education) Program
|
|
13. Business Office Report
Attachments:
()
|
|
14. Reappoint Tom Beasley to City of Beeville Tax Increment Finance District Board of Directors
Attachments:
()
|
|
15. Modify Sick Leave Bank Policy DEC(Local)
Attachments:
()
|
|
16. New Business
|
|
17. Adjournment
|
