May 10, 2010 at 5:30 PM - Regular Meeting
Agenda |
---|
I. Call to Order
|
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.
Attachments:
(
)
|
I.B. Invocation.
|
I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
|
I.D. Recognitions for May 10 Regular Meeting:
|
I.D.I. Title I Distinguished Progress Schools: Bowie and Fannin Elementary Schools
Presenter:
Mrs. Ashby
Attachments:
(
)
|
I.D.II. McMurry University/5th Grade Magnet School Partnership
Presenter:
Mrs. Ashby
Attachments:
(
)
|
I.D.III. Communities in Schools
Presenter:
Mrs. Ashby
Attachments:
(
)
|
I.D.IV. Texas Career and Technology Council's "Best of Texas" Award
Presenter:
Mrs. Ashby
Attachments:
(
)
|
I.E. Oral Communication from the Public.
Attachments:
(
)
|
II. First Order of Business (Consent Agenda)
Attachments:
(
)
|
II.A. The Board will consider approval of the Budget Amendments.
Presenter:
Mr. Dowell
Attachments:
(
)
|
II.B. The Board will consider accepting the March Financials.
Presenter:
Mr. Dowell
Attachments:
(
)
|
II.C. The Board will consider approval of the minutes of the April 5 Agenda Review and the April 12 Regular Meeting.
Presenter:
Mrs. Dyer
Attachments:
(
)
|
II.D. The Board will consider approval of the Utilization of the Job Order Contract Procurement Method.
Presenter:
Mr. Dowell
Attachments:
(
)
|
II.E. The Board will consider approval of the second reading and final adoption of local policies in TASB Policy Update 87.
Presenter:
Mr. Perkins
Attachments:
(
)
|
III. Regular Agenda for May 10 Regular Board Meeting.
|
III.A. The Board will consider approval of the Electrical Upgrade for Bowie Elementary.
Presenter:
Mr. Humphrey
Attachments:
(
)
|
III.B. The Board will consider room assignment for AISD Agenda Review meetings.
Presenter:
Dr. Burns
Attachments:
(
)
|
III.C. The Board will consider approval of the TSTC Lease Agreement.
Presenter:
Dr. Burns
Attachments:
(
)
|
III.D. The Board will consider approving award for Custodial and Grounds Operation Management Services contract.
Presenter:
Mr. Perkins
Attachments:
(
)
|
III.E. 2010-2011 Budget Discussion
Presenter:
Mr. Dowell
Attachments:
(
)
|
IV. Closed Session for May 10 Regular Board Meeting: 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.
|
IV.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074)
Presenter:
Mr. Curtis
|
IV.A.I. Elementary School Principals
|
IV.A.II. Assistant Superintendent for Operations
|
V. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session.
|
V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074)
Presenter:
Mr. Curtis
|
V.A.I. Elementary School Principals
|
V.A.II. Assistant Superintendent for Operations
|
VI. Board/Superintendent Announcements/Information
|
VII. Adjournment
|