February 15, 2010 at 6:00 PM - Committee Workshop
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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. Approval of Consent Agenda Items for February 22, 2010:
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IV.A. Minutes for the following Board Meetings
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IV.A.1. January 19, 2009
Attachments:
()
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IV.A.2. January 25, 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
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V.A.1. Financial Statements
Attachments:
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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 -January 2010
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V.A.4. Discussion of District Taking Back Operation of School Food Service Program. Requesting Proposals
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VI. Instruction - Information Item
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VI.A. Consider Acceptance of a $10,000 Donation from the Malloy Foundation for Anderson Elementary Summer Reading Program
Attachments:
()
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VI.B. Action Item for February 22, 2010
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VI.B.1. Consider Future of the North ELC Daycare
Attachments:
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VI.B.2. Consider Approval of Textbook Recommendation
Attachments:
()
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VII. 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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VII.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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VII.B. Teachers and Administrators (Tex.Gov't Code 551.074)
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VII.B.1. Discussion of Selection/Employment
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VII.B.2. Discussion of Evaluation
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VII.B.3. Reassignment and Resignations
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VII.B.4. Duties
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VII.B.5. Discipline
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VII.B.6. Discussion of Termination
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VII.B.7. Superintendent's Proposed Recommendation for Termination of Probationary Contract of Employment
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VII.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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VII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
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VII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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VIII. 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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IX. Personnel - Action Item for February 22, 2010
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IX.A. Consider Approval of Contract Forms for 2010-2011
Attachments:
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IX.A.1. Professional Term
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IX.A.2. Professional Dual Assignment Term
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IX.A.3. Professional Probationary
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IX.A.4. Professional Dual Assignment Probationary
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IX.A.5. Professional Non-Certified Term
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IX.A.6. Professional Non-Certified Probationary
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