December 6, 2010 at 6:30 PM - Work Study
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1. Call to Order
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2. Discussion/Action Items for Consent Agenda
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2.A. Discuss and consider future approval of minutes
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2.A.1. November 15, 2010 regular board meeting
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2.B. Discuss and consider future approval to renew HVAC maintenance/repair & parts/equipment contract effective January 1, 2011
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2.C. Discuss and consider future approval to renew Electrical maintenance/repair & parts/equipment contract effective January 1, 2011
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3. Discuss and consider future approval of minutes
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3.A. November 1, 2010 work/study meeting
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3.B. December 14, 2009 regular board meeting - amended minutes
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4. Discuss and consider future approval of the 2010/11 budget amendments
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5. Administrator Reports
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5.A. Campus / Department Reports
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5.A.1. Athletics - Written
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5.A.2. Band - Written
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5.A.3. ECC - Written
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5.A.4. RES - Written
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5.A.5. RJH - Written
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5.A.6. RHS - Written
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5.A.7. TEA Submission
Presenter:
Christine Ngei
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6. Discussion / Information Items
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6.A. Discussion Items
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6.A.1. Transfer of funds
Description:
November 15, 2010 regular board meeting page 49, item #1
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6.A.2. Credit card charges
Description:
November 15, 2010 regular board meeting page 46
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6.A.3. State basketball tournament
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6.A.4. Consider date for budget workshop
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6.A.5. Consider date for Superintendent's Evaluation
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6.B. Information Items
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6.B.1. Regular Board Meeting - Monday, December 13, 2010
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6.B.2. Work/Study Meeting - Monday, January 3, 2011
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6.B.3. Regular Board Meeting - Monday, January 10, 2011
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7. Executive Session
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
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7.A. Texas Government Code Section 551.071 Consultation with school attorney
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7.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, including the Superintendent.
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8. Action on items discussed in Executive Session, if any
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9. Adjourn
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