April 27, 2009 at 6:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.B. Invocation
|
|
1.C. Pledge of Allegiance
|
|
4. SPECIAL RECOGNITION
|
|
5. DELEGATION
Attachments:
()
|
|
5.G. American Heart Association
|
|
5.H. Fuel Man
|
|
5.I. Out of District Transfers for Children of Employees
|
|
14. OPEN FORUM
|
|
15. PROGRAM BRIEFINGS
Attachments:
()
|
|
15.Q. Construction Update - Cliff Holden
|
|
15.R. SHW Update
|
|
15.S. Instructional Coaches - Presentation
|
|
26. ADOPT AGENDA
|
|
27. CONSENT AGENDA
Attachments:
()
|
|
27.AD. Approval of Minutes of Previous Meetings:
|
|
27.AD.31. Special Board Meeting on February 26, 2009
Attachments:
()
|
|
27.AD.33. Special Board Meeting on March 2, 2009
Attachments:
()
|
|
27.AD.35. Regular Board Meeting on March 9, 2009
Attachments:
()
|
|
27.AD.37. Special Board Meeting on March 23, 2009
Attachments:
()
|
|
27.AD.39. Special Board Meeting on April 6, 2009
Attachments:
()
|
|
27.AO. Regular Reports of the Superintendent:
|
|
27.AO.42. Routine Personnel Action
|
|
27.AO.42.aq. List of Resignations or Retirements
Attachments:
()
|
|
27.AO.45. Financial Reports
Attachments:
()
|
|
27.AO.45.au. Budget Status
Attachments:
()
|
|
27.AO.45.aw. Revenue Expenditure Comparison - Major Funds
Attachments:
()
|
|
27.AO.45.ay. Budget Amendments
Attachments:
()
|
|
27.AO.45.ba. Pledged Security Report
Attachments:
()
|
|
27.AO.45.bc. Property Tax Collection Report
Attachments:
()
|
|
27.AO.45.be. Requisitions Greater than $10,000
Attachments:
()
|
|
27.AO.45.bh. Report of Payments Over $10,000
Attachments:
()
|
|
27.BK. Other
|
|
27.BK.64. Special Education - Shared Service Agreement - Crowley ISD
Attachments:
()
|
|
27.BK.67. Set Credit By Exam Date
Attachments:
()
|
|
27.BK.69. Establish a meeting date to Canvass the May 9, 2009 Election
Attachments:
()
|
|
71. DISCUSSION ITEMS
Attachments:
()
|
|
71.BU. Discuss Policy EIF (Legal) Academic Achievement: Graduation
|
|
71.BY. Discuss Recommendations from School Uniform Advisory Committee
|
|
81. ACTION ITEMS
Attachments:
()
|
|
81.CE. Consider Waiver Application for Low Attendance Days
Attachments:
()
|
|
81.CH. Consider Policy Change on FDA (Local): Admissions: Interdistrict Transfers
|
|
81.CN. Consider Attendance Zone Realignment Recommendations
|
|
81.CQ. Consider Special Warranty Deed to Richard and Jennifer Nugent
|
|
81.CV. Consider Turf Project at High School #2 and Elk Stadium
Attachments:
()
|
|
81.CX. Consider Appointment of Two Trustees to the Naming Committee for the New Elementary School at Wakefield
Attachments:
()
|
|
81.CZ. Consider Budget Reduction Strategy List (Selected Items)
|
|
106. INFORMATION ITEMS
Attachments:
()
|
|
106.DD. Other Reports
|
|
106.DD.109. Professional Development Presentation - Brenda Smith
Attachments:
()
|
|
106.DD.117. Bond Budget Status
Attachments:
()
|
|
120. COMMENTS FROM INDIVIDUAL BOARD MEMBERS
|
|
121. ADJOURN TO CLOSED SESSION
Description:
For the purpose of consideration of matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code (.071 - .084) whereupon the superintendent, at the request of the president of the Board of Education, will present for the Board's consideration or discussion the following matters:
|
|
121.DS. Consider Teacher/Administrator Employment or Other Appropriate Personnel Matters, if any
|
|
121.DT. Consider Level 3 Complaint Presentation
|
|
127. ACTION, IF ANY, AS A RESULT OF THE CLOSED SESSION
|
|
128. ADJOURNMENT
|
