October 18, 2010 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION - 6:30 PM (Texas Government Code, Section 551.082 and 551.0821 - School Children and Personally Identifiable Information about Public School Student; and Section 551.074 - Personnel Matters)
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III.A. Consider Level III Grievance
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III.B. Personnel employment and resignations
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IV. RECONVENE TO OPEN SESSION - 7:30 PM
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V. INVOCATION
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V.A. Thom Hulme
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VI. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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VII. DISCUSSION AND REPORT ITEMS
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VII.A. Board President - SHAC and Education Foundation
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VII.B. Board Members
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VII.B.I. Thom Hulme - SHAC
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VII.B.II. Anthony Hill - DEIC, YMCA C.A.R.E. Program, NTAASB
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VII.B.III. Susie Kemp - Red Ribbon Week
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VII.C. Superintendent
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VII.C.I. Community Forum - "The Discussion"
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VII.C.II. General 2009 Bond Program Update - S. Grant
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VII.C.III. Technology Proficiency Assessment Update - Dr. M. Bryson, C. Branum, D. Carpenter, A. Applegate
Attachments:
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VII.C.IV. GPA Committee Update - T. Kettler
Attachments:
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VIII. ACTION ITEMS
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VIII.A. CONSENT
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VIII.A.I. Approve minutes of Board meetings held on September 27, 2010 and October 11, 2010
Attachments:
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VIII.A.II. Approve budget amendments for 2010-2011
Attachments:
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VIII.A.III. Approve Financial Report for September 2010
Attachments:
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VIII.B. Discussion and possible action on changes to Board policy DEC (LOCAL): Compensation and Benefits - Leaves and Absences
Attachments:
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IX. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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X. ADJOURNMENT
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