January 17, 2011 at 7:00 PM - Regular
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I. ROLL CALL
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II. INVOCATION
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III. PLEDGE OF ALLEGIANCE
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IV. DISTRICT RECOGNITION
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IV.A. Piney Woods Elementary Student
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IV.B. SHS Athlete Recognition
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V. CAMPUS RECOGNITION
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V.A. Greenleaf Elementary School
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VI. AUDIENCE
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VII. CANDIDATE FORUM FOR OPEN BOARD POSITION
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VIII. BOARD REPORT
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IX. ADMINISTRATIVE REPORTS
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IX.A. Superintendent's Report
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IX.A.1. Enrollment
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IX.A.2. Activity Calendar
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IX.A.3. Board Recognition Certificates
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IX.A.4. Board of the Year Nomination Update
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IX.B. AYP Status Report
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X. CONSENT AGENDA ITEMS
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X.A. Minutes
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X.B. Financials, Tax Report, Investment Report, and Accounts Payable
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X.C. Discussion and Possible Action to Join Raise Your Hand Texas Advocacy Organization
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XI. BUSINESS ITEMS
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XI.A. Discussion and Possible Action to Fill Open Board Position
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XI.B. Discussion and Possible Action to Approve Resolution to Review and Update Investment Strategies and Policies
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XI.C. Review Board Reports/Activities Calendar
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XI.D. First Reading of Policy Update 89, affecting local policies below:
Description:
CKB (Local): Safety Program/Risk Management - Accident Prevention and Reports; EEJA (Local): Individualized Learning - Credit By Examination With Prior Instruction; EEJB (Local): Individualized Learning - Credit By Examination Without Prior Instruction; EEJC (Local): Individualized Learning - Correspondence Courses; EFB (Local): Instructional Resources - Library Media Programs; EHDB (Local): Alternative Methods For Earning Credit - Credit By Examination With Prior Instruction; EHDC (Local): Alternative Methods For Earning Credit - Credit By Examination Without Prior Instruction; EHDD (Local): Alternative Methods For Earning Credit - College Course Work/Dual Credit; EHDE (Local): Alternative Methods For Earning Credit - Distance Learning; FD (Local): Admissions
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XI.E. Employment - Section 551.074
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XI.F. Resignations - Section 551.074
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XI.G. Attorney Consultation Regarding Update on Mediation Related to Student Complaint - Section 551.071
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XII. AGENDA ITEMS FOR NEXT MEETING
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XIII. ADJOURN
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XIV. FOR BOARD INFORMATION ONLY
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