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| Sabine Pass Board Agenda |
Notice of Regular Called Meeting Monday April 12, 2010 6:00 P.M.
Notice is hereby given that a Special Called meeting of the Board of Trustees Sabine Pass Independent School District will be held in the Teaching Theater of the District.
It has been found and determined that in accordance with the policies and orders of the Board, that notice of this meeting was posted publicly at the School District in accordance with the terms and provisions of the Texas Open Meetings Act, Texas Government Code, section 552.001 et. Seq., and that all of the terms of the said article have been fully complied with and the 72-hour notice required has been properly and correctly given. The Subjects to be discussed or considered or upon which any formal action may be taken are as follows: (any order may be used in the conduct of the meeting) |
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1. Call meeting to order.
a. Pledge of allegiance.
b. Pledge of allegiance to Texas Flag.
Honor the Texas Flag, I Pledge Allegiance to Thee, Texas, One State under God, One and Indivisible. |
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2. Public Comments. (Non-Action)
3. Approve minutes of March 8, 2010 meeting. (Action)
4. Approve payroll and bills. (Action)
5. Board consideration and approval to amend the 2009-2010 school year Budget. (Action)
6. Motion to cancel May 8, 2010 Board of Trustee Election. (Action)
7. Bid opening and motion to accept or decline sealed bids on damaged or surplus equipment. (Action)
8. Board consideration and if appropriate, take action to accept a $500.00 Wells Peyton Student Scholarship gift. (Action)
9. Board consideration and approval for the employment of a school Counselor on a 207 day contract. (Action)
10. Principal report. (Non-Action)
a. UIL Academic Champions.
b. Faculty minutes and announcements.
c. UIL Sports updates.
11. Superintendent report. (Non-Action)
a. 2010 District Goals.
b. Gym-Auditorium Classroom updates.
c. Multipurpose building updates.
d. Field house budget.
e. QSCB Bond opportunity.
12. CLOSED (EXECUTIVE) SESSION: As determined by the Board of Trustees, there may be a closed session pursuant to the Texas Open Meetings Act (Texas Government Code 551.001) to discuss items related to personnel (Texas Government Code, section 551.082), attorney consultation (Texas Government Code, section 551.071). *Any action by the Board will be taken in Open Session. (Action)
13. Announcements, consideration or approval of items following the closed session. (Action)
14. Adjourn: (Action)
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