March 24, 2010 at 6:30 PM - Regular
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1. Call to Order.
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2. Pledge of Allegiance and Invocation.
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3. Public Comments.
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4. Principals and Directors Reports.
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4.A. Elementary Principal's Report on School Happenings Past and Future.
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4.B. Secondary Principal's Report on Attendance, Enrollment and Activities.
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4.C. Technology Director's Report on Events and Equipment.
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4.D. Athletic Director's Report on Athletic Activities.
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4.E. Superintendent's Report on Teacher Retention and Recruitment Plan.
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5. Consent Agenda.
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5.A. Minutes of February 10, 2010.
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5.B. Financial Reports.
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5.C. Donations.
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6. Action to Cancel the May 8, 2010 Board of Trustees Election.
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7. Conduct an Election for One Contested Position for the Board of Directors at the Region XIII Education Service Center.
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8. Consider Certification of Textbooks Up for Adoption for 2010.
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9. Discussion and Possible Action to Approve Overnight Trips for Qualifiers for Tennis, Boys' Powerlifting, Track, and FCCLA for Regional and State Contests.
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10. Discussion and Possible Action to Approve Changes in the SHAC Constitution.
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11. Discussion and Possible Action to Approve the Purchase of Playground Equipment for the Elementary.
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12. Discussion and Possible Action to Authorize a Waiver Application for Early Outs and a Modified Schedule for TAKS Testing for the Years to Include 2009-2010, 2010-2011, and 2011-2012.
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13. Discussion and Possible Action to Approve the Thrall Technology Plan for 2010-2013.
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14. Discussion and Possible Action to Approve - TASB-initiated
localized updates: Policy Update 87 affecting local policies listed below: DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL; DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION; DI(LOCAL): EMPLOYEE WELFARE; FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY; FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION.
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15. Discussion and Possible Action to Approve the Recommendations for Facility Improvement.
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16. Discussion and Possible Approval of Funds to be Used in Improving Facilities.
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17. Discussion and Possible Action to Approve the Purchase of a New Student Bus.
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18. Discussion and Possible Action to Select the Design Team for the High School Project.
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19. Closed Session Personnel Under the Authority of Texas Open Meetings Act Section 551.074: Resignations of Contract Employees and Employment of Contract Employees.
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20. Discussion and Possible Action: Resignations of Contract Employees, and Employment of Contract Employees.
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21. Adjourn.
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