November 16, 2009 at 7:00 PM - Regular
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1. DISTRICT VISION AND MISSION STATEMENT
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2. GRADUATE PROFILE
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3. CALL TO ORDER, ROLL CALL, ESTABLISHMENT OF QUORUM
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4. INVOCATION AND PLEDGE TO AMERICAN AND TEXAS FLAGS
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5. OPEN FORUM
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6. BOARD RECOGNITION OF SUPERINTENDENT GAIL KROHN
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7. REPORTS
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7.A. Administrative Reports
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7.A.1. Superintendent's Report and Recognitions
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7.A.1.a. National Hispanic Recognition Program Scholar
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7.A.1.b. ACE Program Presentation
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7.A.1.c. Report on QSCB Bonds
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7.A.1.d. Date for December Board Meeting
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7.A.1.e. Schedule Team of Eight Training
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7.A.2. Curriculum Reports
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7.A.2.a. Enrollment Report
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7.A.2.b. Technology Report
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7.A.2.c. Early Release - Inservice
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7.A.2.d. Accelerated Instruction Report
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7.A.3. Personnel and Auxiliary Reports
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7.A.3.a. Maintenenance-Transportation Department
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7.A.3.b. Work Order Report
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7.A.3.c. Child Nutrition Reports
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7.A.3.d. Personnel Reports - Mr. Mike Laird
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7.A.3.d.1. Personnel Absentee Report
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7.A.3.d.2. Personnel Report
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7.A.4. Business Reports
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7.A.4.a. Tax and Financial Reports
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7.A.4.b. Cooperative Purchases
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8. CONSENT AGENDA
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8.A. Minutes 10-26-09
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8.B. Payment of Bills
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8.C. Donations
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9. OTHER ITEMS (DISCUSSION AND/OR ACTION)
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9.A. Resolution to Approve 2009 Tax Roll
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9.B. Resolution for JCAD Board of Directors
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9.C. Campus and District Goals and Strategies
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9.D. Policy Update 86
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9.D.1. CFD Local - Accounting: Activity Funds Management
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9.D.2. CLB Local - Buildings, Grounds, and Equipment Management: Maintenance
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9.D.3. CV(LOCAL)
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9.D.4. DGBA Local - Personnel-Management Relations: Employee Complaints/Grievances
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9.D.5. EIA Local - Academic Achievement: Grading/Progress Reports to Parents
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9.D.6. EIE Local - Academic Achievement: Retention and Promotion
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9.D.7. EIF Local - Academic Achievement: Graduation
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9.D.8. FDE Local - Admissions: School Safety Transfers
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9.D.9. FEA Local - Attendance: Compulsory Attendance
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9.D.10. FEC Local - Attendance: Attendance for Credit
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9.E. Consider and, if appropriate, take action to retain a Superintendent Search Coordinator.
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9.F. Consider and, if appropriate, take action to establish timelines for a permanent Superintendent search.
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9.G. CLOSED SESSION: The Board may elect to meet in closed session to consult with its attorney regarding the legal aspects of the permanent Superintendent search, as permitted by Section 551.071(2), Texas Government Code.
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10. ADJOURNMENT
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