January 25, 2010 at 6:00 PM - Regular
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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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III.A. Key Boarding Demonstration - Oates Elementary Students
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IV. Approval of Consent Agenda Items:
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IV.A. Minutes for the following Board Meetings
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IV.A.1. October 19, 2009
Attachments:
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IV.A.2. October 26, 2009
Attachments:
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IV.A.3. November 16, 2009
Attachments:
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IV.A.4. November 30, 2009
Attachments:
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IV.B. Budget Amendments
Attachments:
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V. Finance
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V.A. Information/Discussion Items
Attachments:
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V.A.1. Financial Statements
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V.A.1.a. General Operating Funds
Attachments:
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V.A.1.b. Student Nutrition Fund
Attachments:
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V.A.1.c. Debt Service
Attachments:
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V.A.2. Tax Collection
Attachments:
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V.A.3. Check Register -December 2009
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V.B. Action Items:
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V.B.1. Consider Approval of Bid Property
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V.B.1.a. Case # A080013-T
Attachments:
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V.B.1.b. Case # A090038-T
Attachments:
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VI. Instruction - Action Item:
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VI.A. Consider Future of the North ELC Daycare
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VI.B. Information Item:
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VI.B.1. AEIS Report 2008-2009
Attachments:
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VII. Policy - Action Items:
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VII.A. Approval of Revision on Policy EHDD (Local) - Dual Credit Course Classes.
Attachments:
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VII.B. Approval Joint Election Agreement for the May 8, 2010 Trustee Election
Attachments:
()
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VIII. 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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VIII.A. 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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VIII.B. Teachers and Administrators (Tex.Gov't Code 551.074)
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VIII.B.1. Discussion of Selection/Employment
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VIII.B.2. Discussion of Evaluation
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VIII.B.3. Reassignment and Resignations
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VIII.B.4. Duties
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VIII.B.5. Discipline
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VIII.B.6. Discussion of Termination
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VIII.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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VIII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
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VIII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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IX. 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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X. Personnel - Action Item:
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X.A. Approval of Contractual Staff
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X.B. Approval of Substitute List
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X.C. Information Item:
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X.C.1. Resignations
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