October 25, 2010 at 6:00 PM - Regular
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I. PUBLIC MEETING
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I.A. First Rating Information
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II. Adjourned
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III. Routine Business
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III.A. Call To Order
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III.B. Invocation
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III.C. Pledge of Allegiance
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III.D. Certification of Notice
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IV. 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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V. Superintendent's Report
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VI. CIT Report (Sandra Ellington)
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VI.A. District Report
Attachments:
()
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VI.B. High School Report
Attachments:
()
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VII. Approval of Consent Agenda Items:
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VII.A. Action Items:
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VII.A.1. Board Minutes
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VII.A.1.a. September 20, 2010 - Called
Attachments:
()
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VII.A.1.b. September 27, 2010 - Regular
Attachments:
()
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VII.A.2. Budget Amendments
Attachments:
()
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VIII. Finance (Melinda James)
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VIII.A. Information/Discussion Items
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VIII.A.1. Financial Statements
Attachments:
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VIII.A.1.a. General Operating Funds
Attachments:
()
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VIII.A.1.b. Student Nutrition Fund
Attachments:
()
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VIII.A.1.c. Debt Service
Attachments:
()
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VIII.A.2. Tax Collection
Attachments:
()
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VIII.A.3. Check Register September 2010
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VIII.A.4. Head Start
Attachments:
()
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IX. Instruction - (Jane Stephenson)
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IX.A. Information Item:
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IX.A.1. Benchmark Report
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X. Policy - (Margaret Duchamp)
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X.A. Action Item:
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X.A.1. Approval of Policy Update 88
Attachments:
()
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XI. 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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XI.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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XI.B. Teachers and Administrators (Tex.Gov't Code 551.074)
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XI.B.1. Discussion of Selection/Employment
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XI.B.2. Discussion of Evaluation
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XI.B.3. Reassignment and Resignations
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XI.B.4. Duties
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XI.B.5. Discipline
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XI.B.6. Discussion of Termination
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XI.B.7. Discussion of Superintendent Interviews
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XI.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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XI.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
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XI.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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XII. 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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XIII. Personnel - (Margaret Duchamp)
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XIII.A. Information Item:
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XIII.A.1. Resignations
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XIII.B. Action Items:
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XIII.B.1. Approval of Substitute List
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XIII.B.2. Approval of Contractual Staff
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XIV. Adjourn
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