November 8, 2011 at 6:00 PM - Regular
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I. Convene in a Quorum and Call to Order; Invocation
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II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
(Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)
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III. SPOTLIGHT: Guy Jackson
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IV. SPOTLIGHT: Ag Issues Forum
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V. Report on Chambers County School Resource Committee
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VI. Campus Monthly Board Reports
Attachments:
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VII. Discuss STAAR (State of Texas Assessment of Academic Readiness) and End of Course Testing
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VIII. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update
Attachments:
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IX. Discussion of Bond Activities, Facility Update by Maintenance Director, and Review/Take Action on Possible Additional Projects, Addenda, and Change Orders
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X. Discuss TASB Policy Update 91 Affecting (Local) Policies as Attached
Attachments:
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XI. Consider and Approve Changes to EIA Local: Academic Achievement: Grading/Progress Reports to Parents
Attachments:
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XII. Consider and Approve Raising Adult Lunch Prices
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XIII. Certify 2011 Tax Roll
Attachments:
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XIV. CONSENT AGENDA
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XIV.A) Approve Members of the 2011-2012 Local Health Advisory Committee
Attachments:
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XIV.B) Approve the Waiver for Early Release Days
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XIV.C) Approve Minutes of October 11, 2011 Regular Meeting, October 25, 2011 Board Workshop, and October 25, 2011 Special Meeting
Attachments:
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XV. CLOSED SESSION
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XV.A) Discussion/Evaluation of Personnel - 551.074 Personnel
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XV.B) Discussion/Evaluation of Superintendent - 551.074 Personnel
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XV.C) Consultation with Board Attorney Regarding All Matters As Authorized By Law- 551.071
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XVI. RECONVENE INTO OPEN SESSION
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XVII. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES
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XVIII. Announce Resignations and/or New Hires
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XIX. ADJOURNMENT
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