December 14, 2010 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call of Board Members
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3. Recognition of Guests
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4. Student of the Month Recognition
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5. Open Forum
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6. Consent Agenda
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6.A. Approval of Board Minutes
Attachments:
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6.B. Obligations and Vouchers
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6.C. Financial Statement
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6.D. Donations
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7. Consider for Approval 2010-2011 Budget Amendments
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8. Notice of Status of Board Training Requirements
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9. Consider for Approval Digital Records Management Resolution
Attachments:
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10. What's Your Number Texas Campaign Report
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11. Financial Allocation Study of Texas 2010 Report
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12. Consider Approval for Actions Concerning Fieldhouse Renovations Project
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12.A. Consider for Approval Request for Qualifications for Architect
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12.B. Consider for Approval Request for Qualifications for Construction Manager Agent
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13. Superintendent's Report
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13.A. Current Enrollment
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13.B. Leadership Team Times
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13.C. TASB School Law Update
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13.D. News & Notes
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13.E. QSCB Update
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13.F. STAAR Assessment Transition Program Highlights
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14. Building & Grounds Report
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14.A. Maintenance Report
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14.B. Baseball/softball Complex Update
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14.C. High School Additions Report
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15. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
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15.A. Actions Associated with Superintendent Evaluation
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15.B. Consideration of Approval for Auxiliary Personnel Position
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15.B.1. Campus Instructional Technologist (Grant Funded)
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16. Student Issues, Including Displine, Safety, and Student Information
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17. Board Input
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18. Adjourn
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