December 16, 2010 at 6:00 PM - Regular Meeting
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CALL TO ORDER
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Invocation
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Pledge of Allegiance
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RECOGNITION
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Volunteer Recognition: Teresa Castetter, Fredonia Elementary School
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Student Recognition - Senior Football Players
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PUBLIC COMMENT
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BOARD/SUPERINTENDENT DIALOGUE
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CONSENT AGENDA
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Board Meeting Minutes
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Regular Meeting - November 18, 2010
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Business Office Reports
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Budget Amendments
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Unaudited Revenues and Expenditures
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Information - Miscellaneous Business Office Reports
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Purchases Over $10,000
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2nd 6 Weeks Attendance Report
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First Reading of Revised Local Policy GKDA - Nonschool Use of School Facilities: Distribution of Nonschool Literature
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Second Reading of Revised Local Policy FFC - Student Welfare: Student Support Services
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ACTION AGENDA
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Consideration of and Board Action on Gifts and Donations
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REPORTS
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Board Member Continuing Education Status
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Facilities Report
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Substitute Reporting System
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Technology Report
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Transportation Report
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Overview of Noche de Familia
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iPod Lab Update and Demonstration
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NISD Showcase Report
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EXECUTIVE/CLOSED SESSION
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551.071 - Private Consultation with the Board's Attorney on a Matter in Which the Duty of the Attorney to the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas Clearly Conflicts with this Chapter
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551.071 - Private Consultation with the Board's Attorney for the Purpose of Discussing Pending or Contemplated Litigation or Settlement Offer, Where the Duty of Counsel to his Client, Pursuant to the Code of Professional Responsibility Clearly Conflicts with the Act
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Discussion Only of Legal Issues Regarding Enrollment of Transfer Students and Application of Federal and State Law
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551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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Employment of Professional Employees
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Teachers
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Counselors
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Resignations of Professional Employees
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551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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Discuss the Duties, Responsibilities, Governance Rules and Code of Ethics for Board Members
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Discuss Board Relations and Board Communications
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Discuss Board Relations with the Superintendent
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551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting
of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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RETURN TO OPEN SESSION
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Board Action on Personnel Items:
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Employment of Professional Employees
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Resignations of Professional Employees
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Discussion Only: Finance/Facilities Workshop
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Future Agenda Items - Board Members May Request Placement of Agenda Items for Upcoming Board Meetings
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ADJOURN
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