December 17, 2009 at 6:00 PM - Regular
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1. Meeting Call To Order 6:00 P.M.
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1.A. Open Meeting Notice
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2. Workshop/Reports/Information
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2.A. Workshop Items
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2.A.1. CSCOPE Curriculum Management System Update
Attachments:
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2.B. Report Items
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2.B.1. DER Calendar for Spring 2010
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2.C. Information Items/Dates
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2.C.1. Annual TASB Superintendent Salary Survey Report
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2.C.2. Superintendent's evaluation document
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2.C.3. Board Training - TASB Grassroots Meeting (Dinner Provided), February 18, 2010
Attachments:
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2.C.4. Board Training: Repeat of Fall Sessions (2) for those unable to attend, February 22, 2010 at ESC 9 5:00 - 9:30 PM
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2.C.5. Board Training: TASB Spring Workshop, April 20, 2010, 4:30-9:30 PM at ESC 9
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3. Closed Session (if necessary)
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4. Reconvene Regular Meeting - 7:00 P.M.
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5. Pledge of Allegiance - BHS Students
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6. Consent Agenda Items
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6.A. Minutes of the Regular Meeting held on November 24, 2009
Attachments:
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6.B. Monthly financial and investment reports
Attachments:
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6.C. Monthly support services report
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6.D. Monthly absence reports YTD
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6.E. Principal's Quarterly Report
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6.F. Regional Day School Program for Deaf Shared Services Arrangement approval
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6.G. EPA monitoring at I. C. Evans ES - pollutant not detected
Attachments:
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7. Communications Not on the Agenda
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7.A. Address the Board - Policy BED (LOCAL)
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8. Reports/Recognitions
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8.A. Status of trustee training requirement (TEC Sec. 11.159(b) & training opportunities
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8.B. Staff and student recognition
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8.C. Early Head Start grant - BHS dropout prevention initiative
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8.D. New school site-visit team reports
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9. Financial Reports and Action Items
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9.A. District's credit rating upgrade
Attachments:
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10. Unfinished Business
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10.A. OCR finding on Title 9 complaint filed in May2009
Attachments:
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11. New Business
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11.A. Winter Board meeting dates and time schedule changes
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11.B. Resolution to Oncor Electric Delivery Company and Public Utility Commission of Texas on proposed transmission line
Attachments:
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11.C. Purchase of 4.27 acres Red River Valley Blk 106
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12. Personnel Reports and Action Items
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12.A. Resignation/retirement requests
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12.B. Employ staff as recommended by administration
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13. Open Session, Action on Item 12.A and 12.B
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14. Closing Meeting
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14.A. Adjourn
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