February 9, 2009 at 7:00 PM - Regular
Agenda |
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I. Call to Order
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II. "Whatever It Takes" Award recipients
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III. Recognize visitors
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IV. Information Items:
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IV.A. Construction update from project manager, Tim Bruner.
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IV.B. Elementary Campus Report
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IV.B.1. Instruction
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IV.B.2. Campus News
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IV.B.3. Activities
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IV.C. Jr./Sr. High Campus Report
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IV.C.1. Instruction
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IV.C.2. Campus News
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IV.C.3. Activities
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IV.D. Athletic Director's Report
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IV.D.1. Girls & Boys Basketball
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IV.D.2. Spring Sports
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IV.D.3. Athletic Facilities
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IV.E. Superintendent's Report
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IV.E.1. Fantastic Fridays presentation
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IV.E.2. Leadership Team Times - February 2009
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IV.F. Receive and review Monthly Tax Collection Reports.
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IV.G. Receive and review Executive Budget Summary.
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IV.H. Review Board Members' Continuing Education Hours.
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V. Consent Agenda
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V.A. Approve payment of Accounts Payable
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V.B. Approve minutes from January 12, 2009 AEIS Public Meeting and January 12, 2009 Regular Board Meeting.
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VI. Other Action Items:
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VI.A. Consider 2008 Bond Invoice Approval Log #2.
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VI.B. Consider calling a School Trustee Election for Saturday, May 9, 2009.
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VI.C. Consider Joint Election Agreement with the City of Anderson.
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VI.D. Consider contracting with the Elections Administrator of Grimes County to perform various election responsibilities.
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VI.E. Consider 2009 Local Board of Trustees Certification for textbook selection.
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VI.F. Consider Policy Update 84, affecting (LOCAL) policies. (2nd Reading)
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VI.F.1. BJCF (LOCAL) SUPERINTENDENT; NONRENEWAL
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VI.F.2. CDA (LOCAL) OTHER REVENUES; INVESTMENTS
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VI.F.3. CE (LOCAL) ANNUAL OPERATING BUDGET
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VI.F.4. CI (LOCAL) SCHOOL PROPERTIES DISPOSAL
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VI.F.5. DFBB (LOCAL) TERM CONTRACTS; NONRENEWAL
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VI.F.6. EEH (LOCAL) INSTRUCTIONAL ARRANGEMENTS; HOMEBOUND INSTRUCTION
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VI.F.7. FDB (LOCAL) ADMISSIONS; INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS
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VI.F.8. FNCE (LOCAL) STUDENT CONDUCT; TELECOMMUNICATIONS/ELECTRONIC DEVICES
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VII. Closed Session - Board will meet in closed/executive session as authorized by the Texas Open Meetings Act, Government Code Section 551.074, to deliberate evaluation of Superintendent and review his contract.
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VIII. Board will consider Superintendent's contract.
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IX. Adjournment
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