November 16, 2009 at 6:00 PM - Regular
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1. Public Comments and Presentations
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1.A. Pledge of Allegiance
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1.B. Focus on the Schools: No Excuses University at San Jacinto Elementary and Houston Middle School
Description:
Core Values 1, 2
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1.C. Announce November Recipients of the A+ Award for Excellence in Customer Service
Description:
Core Value 2
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1.D. Superintendent's Report: 1) Updates from the Commissioner's Cabinet and the Texas School Alliance; 2) Update on the District's Data Recovery Plan
Description:
Core Values 1, 2, 3
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1.E. Public Comments
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2. Action Items for Consideration
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2.A. Consent Agenda Items
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2.A.1. Gifts to the District
Description:
Core Values 2, 3
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2.A.2. Bids
Description:
Core Value 3
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2.A.3. Board Meeting Minutes
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2.A.4. 2009-10 Budget Amendment #3
Description:
Core Value 3
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2.A.5. Casualty Insurance Policy
Description:
Core Value 3
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2.B. Regular Action Items
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2.B.1. Resolutions to Cast Votes for the Potter and Randall County Appraisal District Boards of Directors
Description:
Core Value 2
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2.B.2. 2008-2009 External Audit
Description:
Core Value 3
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2.B.3. Interlocal Agreement With the Potter-Randall County Appraisal District
Description:
Core Value 2
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3. Information Items
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3.A. Board Reports Regarding Campus Visits
Description:
Core Value 1
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3.B. Board Meeting Dates
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3.C. Financial Reports
Description:
Core Value 3
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3.D. Incident Report
Description:
Core Values 2, 3
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4. Personnel Items:
a) termination of contracts; b) leaves of absence; c) changes of assignment; d) employment of personnel for the 2009-10 school year; e) recommendations for administrative and/or supervisory positions, 2009-10 school year; f) consider the evaluation of the Superintendent
Description:
Core Value 4
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5. Closed Meeting
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