January 25, 2010 at 6:00 PM - Regular
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1. Call to Order/Declaration of Quorum
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2. Invocation
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3. Public Comment
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4. Presentations
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4.A. Public Meeting to Discuss AEIS Report
Attachments:
()
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4.B. Above & Beyond Awards
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4.C. School Board Recognition
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4.D. Update on CSCOPE Parent Portal
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5. Consent Agenda Items
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5.A. Consideration/Possible Approval of Board Meeting Minutes - October 26, 2009, November 23, 2009, January 12, 2010 & January 18, 2010 Board Meeting
Attachments:
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5.B. Consideration/Possible Approval of Accounts Payable List (November & December)
Attachments:
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6. Business Manager's Report
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6.A. Business Manager's Report - November & December 2009
Attachments:
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6.B. Comparison of Expenditures & Encumbrances to Budget as of November 30 & December 31, 2009
Attachments:
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6.C. Investment Report - November & December 2009
Attachments:
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7. Consideration/Possible Approval to Call for May 8, 2010 General Election for the Luling ISD Board of Trustees
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8. Consideration/Possible Approval of SHAC Bylaws
Attachments:
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9. Consideration/Possible Approval of Overnight Field Trips
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9.A. January 29th - Key Club Trip to Dallas
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10. Superintendent's Report
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10.A. SHW Visionary Committee
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10.B. 2010-2011 School Calendar Update
Attachments:
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10.C. Discipline Report
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11. Closed Session
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11.A. Consideration/Possible Approval of Superintendent's Evaluation
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11.B. Consideration/Possible Approval to Renew Superintendent's Contract
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11.C. Update Regarding Mediation of Student Complaint
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12. Action from Closed Session
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13. Adjournment
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14. Information
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14.A. District Information
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14.B. High School
Attachments:
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14.C. Junior High School
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14.D. Elementary Schools
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14.E. Nurse's Information
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14.F. Athletics
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14.G. Mary Alice Webster
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