May 11, 2009 at 7:00 PM - Regular
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I. Call to Order
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II. Recognition of "WIT" ("Whatever It Takes") recipient.
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III. Recognize visitors
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IV. Closed Session - Board will meet in closed/executive session as authorized by the Texas Open Meetings Act, Government Code Section 551.074, to deliberate resignations and employment of professional personnel.
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V. Board will consider employing professional teaching personnel for the 2009-2010 school year.
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VI. Board will consider authorizing Superintendent Brent to offer math and science stipend not to exceed $3,500 and a signing bonus not to exceed $1,500 to newly hired math and science teachers.
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VII. Board will consider authorizing Superintendent Brent to offer teacher employment contracts for the 2009-2010 school year (subject to ratification by the Board of Trustees) from June 1, 2009 until August 31, 2009.
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VIII. Board will consider adding a football program beginning with the 2009-2010 school year.
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IX. Construction update by project manager, Tim Bruner.
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X. Board will consider 2008 Bond Invoice Approval Log.
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XI. Board will consider using the previous GPA class ranking system, policy EIC (LOCAL) , that was in place prior to the current policy revisions.
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XII. Board will consider keeping the 5th grade on the elementary campus beginning with the 2009-2010 school year reconfiguring the grades of the elementary campus to include Pre-K through 5th grade.
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XIII. Board will hear from SHAC (School Health Advisory Council) representative regarding approval of middle-school sexual harassment video and group discussion.
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XIV. Board will consider bank depository bids received for period beginning September 1, 2009 through August 31, 2011.
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XV. Board will consider approval of the 2009-2010 school calendar.
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XVI. Board will consider agreement with Nicole Combs for after-school day care program.
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XVII. Board will consider Application to Participate in Optional Flexible Year Program for the 2009-2010 school year.
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XVIII. Board will consider Expedited and General State Waivers for the 2009-2010 school year.
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XIX. Board will consider Applications For Missed Instructional Days during 2008-09 school year.
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XX. Board will review TASB Starting Points on employee leaves and absences policy, DEC (LOCAL). (1st Reading)
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XXI. Board will review TASB Localized Policy Manual Update 85. (1st Reading)
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XXII. Board will consider authorizing the Shiro School Reunion Organization's placement of cornerstone and plaque on the grounds of the old Shiro School.
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XXIII. Consent Agenda
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XXIII.A. Approval of Accounts Payable
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XXIII.B. Approval of minutes from April 13, 2009 regular Board meeting.
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XXIV. Information Items:
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XXIV.A. Director of Curriculum's Report
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XXIV.A.1. Instruction
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XXIV.A.2. TAKS testing
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XXIV.A.3. Professional Development
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XXIV.B. Elementary Campus Report
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XXIV.B.1. Instruction
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XXIV.B.2. Campus News
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XXIV.B.3. Activities
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XXIV.C. Jr./Sr. High Campus Report
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XXIV.C.1. Instruction
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XXIV.C.2. Campus News
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XXIV.C.3. Activities
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XXIV.D. Athletic Director's Report
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XXIV.D.1. Girls' and Boys' Track
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XXIV.D.2. Golf
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XXIV.D.3. Baseball
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XXIV.D.4. Softball
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XXIV.D.5. Other News
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XXIV.E. Monthly Tax Collection Reports
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XXIV.F. Monthly Budget Summary
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XXV. Superintendent's Report
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XXV.A. Superintendent's LIFE Institute
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XXV.B. Leadership Times
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XXVI. Adjournment
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