December 15, 2010 at 7:00 PM - Regular Meeting

Call to Order

Roll Call (Establishment of Quorum)

Pledge of Allegiance

Moment of Silence

Board President Opening Remarks

Open Forum:

Everyday Greatness

Public Hearing on the Academic Excellence Indicator System and related data.

Consent Agenda (Items may be considered individually if so requested by Board)

Approve minutes from the meeting dated November 17, 2010

Approve bills for the month of November in the amount of $1,040,081.92

Consider and accept donations and amend the budget as necessary to reflect donations

Reports

Special Revenue Funds

Budget Comparison: General Fund and Debt Service Fund

Administrator Reports: SRO, department and campus activity updates

Legislative Engagement update

Bond Planning Committee update

Correspondence

Action Items

Review and consider District and Krueger Campus Improvement Plans for 2010-2011; and take action as necessary

Review and Consider Board Training Hours for 2010; and take action as necessary

Discuss Board Operating Procedures and consider creation of a committee to review and recommend potential revisions to Board Operating Procedures; and take action as necessary

Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues including complaints against district personnel and suits involving district personnel

Superintendent appraisal, goals, directives, contract and compensation.

Goals added to the appraisal or clarified for the appraisal

Directives to the Superintendent

Annual Evaluation of Superintendent of Schools

Discuss and consider value of real property owned by the district, and disposal of said property; and value and potential acquisition of real property in the district; and take action as necessary

Items for inclusion on the January 19, 2011 Board meeting agenda: designation of construction delivery method, bond planning committee update, annual financial audit, other.