School Board Meeting Agenda
July 13, 2010
By O.K. Wolfenbarger III
July 14, 2010
School Board Meeting
7:00 P.M.
Board of Education
Comstock Independent School District
Location: School Administration Building Conference Room
July 13, 2010
THIS CALLED MEETING OF THE BOARD OF TRUSTEES, BEING HELD FOR THE REASONS LISTED BELOW, IS AUTHORIZED IN ACCORDANCE WITH THE TEXAS GOVERNMENT CODE, SECTION 551.146. VERIFICATION OF NOTICE OF MEETING AND AGENDA ARE ON FILE IN THE OFFICE OF THE SUPERINTENDENT. CLOSED MEETING, IF REQUIRED, IS AUTHORIZED BY THE STATUTE AND WILL BE CONDUCTED PRIOR TO THE CONCLUSION OF THE MEETING. IF, DURING THE COURSE OF THE MEETING, ANY DISCUSSION OF ANY ITEM LISTED ON THE AGENDA SHOULD BE HELD IN CLOSED MEETING, THE BOARD WILL CONVENE IN SUCH CLOSED MEETING IN ACCORDANCE WITH TEXAS GOVERNMENT CODE, CHAPTER 551, SUBCHAPTERS D AND E, SECTIONS 551.071-551.084.
TEXAS GOVERNMENT CODE SECTION
551 SUBCHAPTERS D & E
551.071 Private consultation with the Board’s Attorney
551.072 Discussing purchase, exchange, lease, or value of property
551.073 Discussing negotiated contracts for prospective gift or donations
551.074 Discussing personnel or to hear complaints against personnel
551.076 Considering the deployment, specific occasions for, or implementation of security Personnel or devices
551.082 Considering the discipline of a public school child, or complaint or charge against personnel
551.083 Considering the standards, guidelines, terms, or conditions the board will follow or will instruct its representatives to follow, in consultation with representatives to follow, in consultation with representatives of employee groups
551.084 Exclusion of witness from hearing
AT ANY TIME, THE BOARD MAY GO INTO CLOSED MEETING TO RECEIVE LEGAL COUNSEL OR ADVICE WHICH THE SCHOOL DISTRICT’S LEGAL COUNSEL DETERMINES SHOULD BE CONFIDENTIAL IN ACCORDANCE WITH COUNSEL’S DUTY TO THE DISTRICT PURSUANT TO THE CODE OF PROFESSIONAL RESPONSIBILITY OF THE STATE BAR OF TEXAS. THE BOARD OF TRUSTEES MAY TAKE ACTION IN THE OPEN PORTION OF THE MEETING ON ITEMS DISCUSSED IN THE CLOSED MEETING. THE BOARD WILL CONSIDER, DISCUSS, AND TAKE APPROPRIATE ACTION REGARDING THE FOLLOWING ITEMS:
AGENDA
- President calls the meeting to order.
- Invocation
- Consideration of approving the minutes of the meeting of June 8th, 2010 as presented by the Secretary.
- Consideration of people who sign in on the designated form located on the table at the entrance of the Conference Room in accordance with Policy BED (Local).
- Consideration of and possible action to hear in Closed session the following:
a) A Level III Appeal concerning the discipline of a Public School Student and Personally Identifiable Information about Public School Student - Gov't Code Sections 552.082 and 551.0821.
b) Hear and deliberate regarding Level III parent appeal regarding discipline of a student and where personally identifiable information about a student will necessarily be revealed.
- Consultation with attorney - Gov't Code 551.071 and 551.129. Consult with legal counsel regarding parent appeal and on a matter in which the duty of the attorney to the district under the Texas Disciplinary Rules of Professional Conduct clearly conflicts with the Government Code.
- Consideration of and possible action to approve or deny the Level III Appeal (in Open Session).
- Consideration of and possible action to review vehicle fuel bids and select a vendor for the 2010-2011 school year.
- Consideration of and possible action to review propane bids and select a vendor for the 2010-2011 school year.
- Consideration of and possible action to review bids for janitorial services and select a vendor for cleaning services 2010-2011 school year.
- 0. Consideration of and possible action to accept the resignation (s) of school personnel.
- 1. Consideration of and possible action to hire professional and paraprofessional personnel, subject to assignment, upon the recommendation of the superintendent and principal.
- 2. Consideration and possible action to review bids and select a vendor for student insurance for the 2010-2011 school year.
- 3. Consideration of and possible action to approve the extension of the District’s electricity contract with Energy for Schools.
- 4. Consideration of conducting a budget workshop for the 2010-2011 budget. topics to be discussed:
- Revenue for 2010-2011
- Possible I & S tax rates
- QSCB Bond
- Student counts
- Staffing Projections
- Teacher Pay
- Future of school funding
- Other topics that will affect the 2010-2011 Budget
- 5. Consideration of and possible action to purchase a storage container.
- 6. Consideration of approving the paying of the monthly bills.
- 7. Consideration of receiving Superintendent’s report for information only.
- Tax Assessor/Collector report
- Del Rio Bank and Trust balances
- Lone Star Investment Pool balance
- Summer projects status
- Status of Del Rio Bus Stop
- Risk Management Grant
- 2008-09 Preliminary FIRST rating
- Construction Report
- Dropout Report
- Vacations
18. Adjournment
_________________________ _________________________
O.K. Wolfenbarger III, Superintendent Posted on this date and time
Comstock ISD



