November 18, 2009 at 7:00 PM - Regular
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Call to Order
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Roll Call (Establishment of Quorum)
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Pledge of Allegiance
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Moment of Silence
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Board President Opening Remarks
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Open Forum: Including public notice and hearing on the Children's Internet Protection Act (CIPA)
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Everyday Greatness
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Consent Agenda
(Items may be considered individually if so requested by Board)
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Approve minutes from the meeting dated October 21, 2009
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Approve bills for the month of September in the amount of $1,171,374.41
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Consider and accept donations and amend the budget as necessary to reflect donations
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Reports
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Special Revenue Funds
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Budget Comparisons: General Fund and Debt Service Fund
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Principal's Report: campus activity updates
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Aux Services Report
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Curriculum Report
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Campus technology updates
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SRO Report for October
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Correspondence
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Action Items
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Consider Resolution amending authorized representatives for TexPool Investment Fund, and take action as necessary
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Review and consider ballot and casting votes in the election for Board of Directors of the Guadalupe Appraisal District, and take action as necessary
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Review and consider approving the Certificate of Resolution with American Bank of Texas, N.A., for issuance of district credit cards, and take action as necessary
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Review and consider approval of policy updates in TASB's Policy Update 86, and take action as necessary
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Review and consider approval of Campus and District Improvement Plans, and take action as necessary
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Discuss and consider authorizing district administration to initiate a plan for establishment of a district softball field, including location, scope of work, and projected cost estimates to report back to Board of Trustees, and take action as necessary
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Receive report from recently appointed Technology/Science Building Committee, and take action as necessary
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Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues
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Superintendent appraisal, goals, directives, contract and compensation.
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Goals added to the appraisal or clarified for the appraisal
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Directives to the Superintendent
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Items for inclusion on the December 16, 2009 Board meeting agenda:
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