March 25, 2010 at 6:00 PM - Regular Meeting
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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. Agenda review for next monthly meeting on April 15, 2010
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2.B. Report Items
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2.B.1. College and Postsecondary Education Awareness Campaign Kick Off, March 26th
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2.B.2. Organization Health progress report by Dr. John Wilson
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2.C. Information Items/Dates
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2.C.1. Board candidate training at Region 9 ESC, April 6th, 5:45 - 8:00 P.M.
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2.C.2. TASB Spring Board Training at ESC9 - 4:30 PM, April 20, 2010
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2.C.3. Summer Leadership Institute - San Antonio
Attachments:
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2.C.4. TASB/TASA Convention, Houston Sept. 24-26, 2010
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2.C.5. New Board Member Training, ESC 9, 9 AM - 4 PM, Saturday, June 5, 2010
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3. Reconvene Regular Meeting - 7:00 P.M.
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4. Pledge of Allegiance - Burkburnett High School students
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5. Consent Agenda Items
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5.A. Minutes of the Regular Meeting held on February 18, 2010
Attachments:
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5.B. Monthly financial and investment reports
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5.C. Monthly support services report
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5.D. Monthly absence reports YTD
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6. Communications Not on the Agenda
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6.A. Address the Board - Policy BED (LOCAL)
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7. Reports/Recognitions
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7.A. DER Athletics
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7.B. Recognize student and staff accomplishments
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8. Financial Reports and Action Items
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8.A. Capital refurbishment projects: Phase II Restroom Renovations
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8.B. Budget amendment: Secondary and Elementary Student Planners
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8.C. Budget amendment: Board travel expenses
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8.D. Budget amendment to purchase ASN Net Management Software
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8.E. Bus title transfer to Boys and Girls Club to replace worn-out vehicle
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8.F. Parking lot project Williams Dr. Conference Center approval and budget amendment
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8.G. Exterior renovation Williams Dr. Conference Center approval and budget amendment
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8.H. Football stadium ticket booth project final approval and budget amendment
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9. Unfinished Business
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9.A. Policy EIF (LOCAL) Graduation Requirements: course offerings for 2010-11 and beyond
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9.B. District Award for Teacher Excellence (D.A.T.E.) Application ratification
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9.C. Textbook adoption Proclamation 2010 for implementation in 2010-11
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10. New Business
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10.A. Poicy Update 87 affecting LOCAL policies: CH, Purchasing; DFBBTerm Contracts; DFE Termination of Employment; DH Employee Standards of Conduct; FB Equal Educational Opportunity;FFAC Wellness & Health Services; and FFH Student Welfare - FIRST READING -
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10.B. Region 9 ESC Board Member Election balloting
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10.C. School year 2010-11 calendar adoption
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10.D. Nomination of Superintendent for regional award
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11. Personnel Reports and Action Items
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11.A. Resignation/retirement requests
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11.B. Consider superintendent's recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Texas Gov't Code 551.074): renew term contract employees and/or propose nonrenewal term contract employees
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11.C. Consider superintendent's recommendations regarding employment and contract status of classroom teachers and other non-administrative professional personnel (Tex. Gov't code 551.074): re-employ probationary contract employees and/or non-renew or terminate probationary contract employees
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11.D. Consultation with attorney (Tex. Gov't code 551.071)
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12. Open Session, Action on Item 11.A - D
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13. Closing Meeting
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13.A. Adjourn
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