June 20, 2011 at 6:30 PM - Regular
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1. INVOCATION
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2. PLEDGE OF ALLEGIANCE
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3. CALL TO ORDER
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4. ATTENDANCE (Sign In)
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5. OPEN FORUM
Description:
Any interested citizen may use not more than five (5) minutes to present any subject that may affect the school district. However, if the subject is not on the agenda, no action can or will be taken. It may be placed on the agenda for consideration at the next regular Board meeting upon request of the Board President.
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6. SWEAR IN NEW BOARD MEMBERS
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7. ELECT BOARD OFFICERS
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8. COMMUNICATIONS AND REPORTS
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8.A. Recognition of outgoing Board members Karen Barksdale and Steven Salinas. (Hanks)
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8.B. Recognition of Varsity Girls Basketball Team Members for receiving Academic All-State Honors. (Cavender)
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8.C. Recognition of Athletic Trainer for receiving Academic All-State Honors (Fox)
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8.D. Facilities Report (Powell)
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8.E. Financial Reports (Ingram)
Description:
Financial Summary, Revenue/Expenditure Reports, Disbursement Report, Tax Collection Reports, Extra-Curricular Trip Report, Energy-Gas-Water Report, Telephone Reports, and Credit Card Reports.
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8.F. Report on 2011-2012 Budget (Ingram)
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8.G. New Board Member Orientation Report (Hanks)
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8.H. TASA/TASB Convention Report (Hanks)
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8.I. Report on 2011 Preliminary TAKS Scores (Whitis)
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8.J. Report on 2010-2011 Student Drug Testing Program (Whitis)
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8.K. Curriculum Report (Whitis)
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9. CONSENT AGENDA
Description:
Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the Consent Agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the action items on the agenda.
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9.A. Board Minutes
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9.B. Bills to be Paid
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9.C. Budget Amendment
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10. BUSINESS ITEMS
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10.A. Discussion and Possible Action regarding Acceptance of Donation from the Order of the Eastern Star (Whitis)
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10.B. Discussion and Possible Action regarding NCLB Federal Program Commitments for 2011-2012. (Whitis)
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10.C. Discussion and Possible Action regarding TASB Policy Update 90 affecting Local Policies
BBD(LOCAL) BOARD MEMBERS - TRAINING & ORIENTATION; BBI(LOCAL) BOARD MEMBERS - TECHNOLOGY RESOURCES & ELECTRONIC COMMUNICATIONS; CQ(LOCAL) TECHNOLOGY RESOURCES; CY(LOCAL) INTELLECTUAL PROPERTY; EFE(LOCAL) INSTRUCTIONAL RESOURCES - COPYRIGHTED MATERIAL; EI(LOCAL) ACADEMIC ACHIEVEMENT; FMH(LOCAL)STUDENT ACTIVITIES - COMMENCEMENT; FNC(LOCAL) STUDENT RIGHTS & RESPONSIBILITIES - STUDENT CONDUCT; FNCE(LOCAL) STUDENT CONDUCT - PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES (Hanks) |
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10.D. Discussion and Possible Action regarding endorsement of TASB Board of Directors nominee. (Hanks)
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10.E. Discussion and Possble Action regarding acceptance of Depository Contract for 2011-2013 Biennium. (Ingram)
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10.F. Discussion and Possible Action regarding request for historic or archeological site property tax exemption. (Ingram)
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10.G. Discussion and Possible Action regarding Student Transfer Request. (Conovan)
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10.H. Discussion and Possible Action regarding Out of State Travel Request for BHS Debate Team. (Spinn)
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10.I. Personnel (Hanks)
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10.I.1. Employment of Professional Personnel
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10.I.2. Report on professional staff resignations and transfers and at-will staff hirings, resignations, and transfers.
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10.I.3. Consideration and possible action to propose the termination of the term employment contract of Brent Kelley (teacher/coach) before the end of the contract period.
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10.I.4. Level III Grievance Hearing Filed by Employee LaWanna (Prissy) Donaghey
This item could be held in Executive Session under Texas Government Code, Section 551.074. |