May 17, 2010 at 6:00 PM - Regular
| Agenda |
|---|
|
I. Call to Order
|
|
I.A. Establishment of Quorum/Roll Call
|
|
I.B. Pledge to the American and Texas Flags
|
|
I.C. Certification of Public Notice
|
|
II. Recognition of Visitors - Public Forum
|
|
III. Recognition of MJSHS Ag Mechanics, Baseball, Softball and Track Teams
|
|
IV. Canvassing the Election
|
|
V. Oath of Office for Newly Elected Board Members
|
|
VI. Board Internal Organization
|
|
VII. Consider Action on Gifts and Solicitations
|
|
VII.A. CMC Business Systems Scholarship
|
|
VII.B. Coach L.B. Martin Scholarship
|
|
VIII. Approval and/or Correction of Minutes of the Regular Meeting on April 19, 2010 and Special Meeting on April 26, 2010
|
|
IX. Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote. Discussion/Action
|
|
IX.A. Budget Amendments
|
|
IX.B. Check Payments as of April 2010
|
|
IX.C. Financial Report for April 2010
|
|
X. New Business
|
|
X.A. Discussion and Action on District-Wide Closed Campus for the 2010-2011 School Year
|
|
X.B. Education Foundation Presentation- Kelly Sudderth
|
|
X.C. Letter of Engagement for Financial Audit Services for Year Ending August 31, 2010
|
|
X.D. Scholarships
|
|
X.D.1. Approval of Scholarship Recipients
|
|
X.D.1.a. Jesse Lee Highsmith Memorial Scholarship
|
|
X.D.1.b. Marfa ISD Endowment Fund Scholarship
|
|
XI. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.
|
|
XI.A. Campus Reports
|
|
XI.A.1. Enrollment
|
|
XI.A.2. Attendance
|
|
XI.A.3. Activity Fund Reports
|
|
XI.A.4. TPRI
|
|
XI.A.5. Discipline Reports
|
|
XI.A.6. Related Board Goals and Objectives Update
|
|
XI.B. District Reports
|
|
XI.B.1. Redford Update
|
|
XI.B.2. Staffing for 2010-2011
|
|
XII. Executive Session
|
|
XII.A. Personnel
|
|
XIII. Consideration of and Possible Action on Matters Discussed in Closed Session
|
|
XIV. Adjourn
|