February 23, 2009 at 5:30 PM - Regular
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I. Call to Order
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I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.
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I.B. Invocation.
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I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
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I.D. Oral Communication from the Public.
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I.E. Recognitions: Mark Gabehart
Presenter:
Dr. Polnick
Description:
Texas Computer Educators Association State Award
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II. Regular Agenda
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II.A. The Board will consider approval of the first reading of the (LOCAL) policies in TASB Policy Update 84. Goal 1
Presenter:
Mr. Perkins
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II.B. The Board will consider approval of the first reading of DFCA (LOCAL): Continuing Contracts, Suspension/Termination. Goal 8
Presenter:
Mr. Perkins
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III. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.
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III.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8
Presenter:
Mr. Curtis
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III.B. The Board will consider approval of Administrator Contracts (one year contract extension). Goal 8
Presenter:
Mr. Curtis
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III.C. The Board will consider approval of Support Staff Contracts (one year contract extension). Goal 8
Presenter:
Mr. Curtis
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III.D. The Board will consider approval of Support Staff Contracts (one year term contract). Goal 8
Presenter:
Mr. Curtis
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III.E. The Board will discuss the Superintendent's summative evaluation. Goal 8
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IV. Reconvene From Closed Session for Action Relevant to Items Covered During Closed Session.
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IV.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074) Goal 8
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IV.B. The Board will consider approval of Administrator Contracts (one year contract extension). Goal 8
Presenter:
Mr. Curtis
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IV.C. The Board will consider approval of Support Staff Contracts (one year contract extension). Goal 8
Presenter:
Mr. Curtis
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IV.D. The Board will consider approval of Support Staff Contracts (one year term contract). Goal 8
Presenter:
Mr. Curtis
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IV.E. The Board will consider approval of the Superintendent's summative evaluation. Goal 8
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V. Board/Superintendent Announcements/Information
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VI. Adjournment
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