December 15, 2009 at 7:00 PM - Regular
Agenda |
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I. Call to Order
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II. Pledge of Allegiance - Hillcrest Elementary
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III. Recognition for Gold Performance Awards
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IV. Recognition of Transportation Department for Emission Control Grant - Clean Air Force
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V. Public Hearing on 2008-2009 Academic Excellence Indicator System Report
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VI. Public Forum
Description:
Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
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VII. Consider/Approve Resolution for TexPool Prime
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VIII. Consent Agenda:
Description:
Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda.
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VIII.A. Minutes for: Regular Meeting - November 17, 2009
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VIII.B. Tax Office Report for November, 2009
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VIII.C. Investment Report for November, 2009
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VIII.D. Budget Report for November, 2009
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VIII.E. 2010-2011 Secondary Course Catalog
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IX. Consider/Approve Purchase of Classroom Technology from Title 1ARRA Stimulus Funds
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X. Superintendent's Report
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X.A. January School Board Recognition Dinner
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X.B. Coats for Kids Update
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X.C. December Graduation Report for Del Valle Opportunity Center
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X.D. District Improvement Plan for 2009-2010
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X.E. Distict Recognition at Austin Chamber of Commerce
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X.F. Budget Update
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X.F.1. Bond Ratings
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X.F.2. Board Budget Workshop - January 12, 2010
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X.G. Report on Capital Area Rural Transportation System (CARTS)
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XI. Information Regarding a New Traffic Light at the Intersection of Highway 969 and Hound Dog Lane Near Hornsby-Dunlap School.
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XII. Consider/Approve the Award of the Construction Contract for the Security Vestibule Improvements Included in the 2007 Bond Funded Projects
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XIII. Consider/Approve School Calendar for 2010-2011 School Year
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XIV. Consider/Approve FDA (Local) Admissions: Interdistrict Transfers
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XV. Consider/Approve Rezoning and Transportation Plans for Middle and Elementary Schools for 2010-2011
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XVI. Consider/Approve Naming of Elementary School #8
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XVII. Consider/Approve Naming of Middle School #3
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XVIII. Consider/Approve Local Policies from Update 86
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XVIII.A. For Approval as Written:
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XVIII.A.1. CFD Accounting: Activity Funds Management
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XVIII.A.2. CLB Buildings, Grounds, and Equipment Management Maintenance
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XVIII.A.3. CV Facilities Construction
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XVIII.A.4. DGBA Personnel-Management Relations: Employee Complaint/Grievances
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XVIII.A.5. EIA Academic Achievement: Grading/Progress Reports to Parents
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XVIII.A.6. EIE Academic Achievement: Retention and Promotion
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XVIII.A.7. EIF Academic Achievement: Graduation
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XVIII.A.8. FDD Admissions: Military Dependents
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XVIII.A.9. FDE Admissions: School Safety Transfers
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XVIII.A.10. FEA Attendance: Compulsary Attendance
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XVIII.A.11. FEC Attendance: Attendance for Credit
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XVIII.A.12. FFAC Wellness and Health Services: Medical Treatment
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XVIII.A.13. FFAD Wellness and Health Services: Communicable Diseases
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XIX. Report of Board Training Received to Date
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XX. Closed Session
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XX.A. Review and Approve Employment, Resignations and Terminations of Professional Staff
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XX.B. Review Employment, Resignations and Terminations of At-Will Personnel
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XX.C. Discussion of Personnel
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XXI. Approve Action on Items Discussed in Closed Session
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XXII. Adjourn**
Description:
** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
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