January 20, 2009 at 6:00 PM - Called
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I. Routine Business
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I.A. Call To Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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I.D. Certification of Notice
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II. Audience with Patrons (limited to 5 minutes per patron)
Description:
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak.
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III. Superintendent's Report
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IV. Discussion and possible action on extracurricular transportation
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V. Consider Approval of Consent Agenda Items for January 26, 2009
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V.A. Consider Approval of Minutes on the following:
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V.A.1. Committee Workshop 11/17/08
Attachments:
()
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V.A.2. Regular Board Meeting 11/24/08
Attachments:
()
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V.B. Consider Approval of Budget Amendment
Attachments:
()
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VI. Finance - Information/Discussion
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VI.A. Financial Statements
Attachments:
()
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VI.A.1. General Operating Funds
Attachments:
()
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VI.A.2. Student Nutrition Fund
Attachments:
()
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VI.A.3. Debt Service
Attachments:
()
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VI.B. Tax Collection
Attachments:
()
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VI.C. September 1st Fiscal Year Start Date
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VI.D. Texas Schools Conserving Resources (SCORE) Program pilot
Attachments:
()
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VII. Instruction - Discussion
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VII.A. Requirement of passing the TAKS exams as a prerequisite for participation in extracurricular activities
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VII.B. Dress Code at Middle School
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VIII. Policy - Action Item for January 26, 2009
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VIII.A. Consider Approval of Policy Update 84
Attachments:
()
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VIII.B. Policy FNCE (LOCAL) - 1st Reading
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IX. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
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IX.A. Teachers and Administrators (Tex.Gov't Code 551.074)
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IX.A.1. Discussion of Selection/Employment
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IX.A.2. Discussion of Evaluation
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IX.A.3. Reassignment and Resignations
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IX.A.4. Duties
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IX.A.5. Discipline
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IX.A.6. Discussion of Superintendent's Evaluation
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IX.B. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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IX.C. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)
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IX.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
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IX.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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X. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
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XI. Personnel
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XII. Action Item for January 20, 2009
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XII.A. Approval of Substitute List
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XIII. Action Item for January 26, 2009
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XIII.A. Consider Approval of Contract Forms
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