September 12, 2006 at 6:30 PM - Special
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1. Call Meeting to Order
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1.A. Roll Call
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2. Motion to go into Closed Session:
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2.A. [Section 551.071, Government Code - Consultation With Attorney:] For a private consultation with the Board’s attorney with respect to pending or contemplated litigation or settlement offers, and/or on matters where the attorney's duty to the Board, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the open government provisions of Chapter 551 of the Government Code, to wit:
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2.A.1. Proposed modification to lease agreement with ACCD for lease of former Lincoln Elementary, to reflect usual business hours as being 7:00 a.m. through 10:30 p.m.
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2.B. [Sections 551.074, Texas Government Code - Personnel Matters:]
Description:
To deliberate the, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, to wit:
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2.B.1. New Hires on one-year Probationary Term Contracts, at the following Pay Grades, subject to assignment and reassignment by the Superintendent:
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2.B.1.a. Virginia Kinney - at Pay Grade AM-6
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2.B.1.b. Janet M. Guadarrama-Lopez - at Pay Grade AM-2
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2.B.1.c. Patricia Zamora - at Pay Grade AP-4
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3. Discussion/Action Items:
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3.A. Action, decision, determination or vote on matters listed as closed session items.
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3.B. Approval of promotions, transfers, new hires, resignations, retirements and re-assignments for professional contract personnel where Board Action requires. [Note: Board action on this item, if any, is limited to those personnel items that require Board action; otherwise, the item is for information only, whether or not the Board approves a motion to approve this item; and, in any event, the Board does not approve transfers, resignations previously approved by the Superintendent, retirements and reassignments.]
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3.C. Approval to designate an additional $150,000 to the fund balance for the Kennedy football field.
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3.D. Approval to accept the 2006-2007 Memorandum of Understanding (MOU) between Edgewood Independent School District and Bexar County Juvenile Board for the District's participation in the Bexar County Juvenile Justice Academy.
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3.E. Approval to enter into interlocal training agreement # DC-LDP20 with the University of Texas at Austin through the Charles A. Dana Center for Leadership Development Training and support services for Memorial High School Math and Science teachers in the amount of $24,600 funded by Title II, Part A.
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3.F. Approval to enter into interlocal training agreement # DC-LDP24 with the University of Texas at Austin through the Charles A. Dana Center for Leadership Development Training and support services for Kennedy High School Math and Science teachers in the amount of $24,000 funded by the Texas High School redesign and restructuring grant - cycle 2.
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3.G. Approval to accept Governor's Education Excellence Award Grant for Henry B. Gonzalez Elementary for 2005-2006 school year.
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3.H. Approval of consultant contract to Eichlitz, Dennis, Wray & Westheimer (EDWW) / Wortham for the District's Employee Health & Voluntary Insurance Products.
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4. Other Business
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5. Adjournment
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