October 18, 2010 at 6:00 PM - Regular
Agenda |
---|
I. Convene in a Quorum and Call to Order; Invocation
|
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)
|
III. Administer Oath of Office to Trustee Appointed By Board to Serve Remaining Term for Position 6
|
IV. Presentation by Larry Goddard of Tyler ISD Foundation
|
V. Report on Annual Measurable Achievement Objectives
Presenter:
DeAnna Humphrey
Attachments:
(
)
|
VI. SPOTLIGHT: Middle School Challenge Students' Photographic Essay Products
|
VII. Presentation by Business Manager of Monthly Financial and Investment Reports
Attachments:
(
)
|
VIII. Report on Chambers County School Resource Committee
|
IX. Report on Houston TASB Convention
|
X. Campus Monthly Board Reports
Attachments:
(
)
|
XI. Discuss Campus Visits
|
XII. Discussion of Bond Activities, Facility Update by Maintenance Director, and Review/Take Action on Possible Additional Projects, Addenda, and Change Orders
|
XIII. Consider and Approve Changing dates of December 20, 2010 and January 17, 2011 Regular Board meetings
|
XIV. Consider and Approve TASB Policy Update 88, Affecting Local Policies (See Attached List)
Attachments:
(
)
|
XV. Consider and Approve District Educational Improvement Committee (DEIC) First Quarterly Report
|
XVI. Consider and Approve Campus Educational Improvement Committee (CEIC) Plans
|
XVII. CONSENT AGENDA
|
XVII.A) Approve Minutes of September 20, 2010 Regular Meeting
Attachments:
(
)
|
XVIII. CLOSED SESSION
|
XVIII.A) Discussion/Evaluation of Personnel - 551.074 Personnel Matters
|
XVIII.B) Consultation with Board Attorney - 551.071
|
XIX. RECONVENE INTO OPEN SESSION
|
XX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES
|
XXI. Announce Resignations and/or New Hires
|
XXII. ADJOURNMENT
|