February 7, 2011 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. December 6, 2010 work/study meeting
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2.A.2. December 13, 2010 regular board meeting
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2.A.3. January 10, 2011 regular board meeting
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2.A.4. January 18, 2011 special board meeting
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2.A.5. January 26, 2011 special board meeting
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2.B. Discuss and consider future approval of Policy Update 89, affecting (LOCAL) policies
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2.B.1. CKB (LOCAL) - Safety Program/Risk Management Accident Prevention and Reports
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2.B.2. EHDD (LOCAL) - Alternative Methods for Earning Credit College Course Work/Dual Credit
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2.B.3. FD (LOCAL) - Admissions
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2.C. Discuss and consider future approval of the Certification of Textbook Selections, 2011
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2.D. Discuss and consider future approval of Participation Agreement with PriDe of Texas Commodity Processing and Foodservice Purchasing Cooperatives
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2.E. Discuss and consider future approval of changes to policy DFF (LOCAL)
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3. Discuss and consider future approval of minutes
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3.A. January 13, 2011 special board meeting
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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. CTE - Written
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5.A.4. Curriculum - Written
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5.A.5. ECC - Written
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5.A.6. RES - Written
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5.A.7. RJH - Written
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5.A.8. RHS - Written
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5.A.9. Data Validation Monitoring - Written
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5.B. Superintendent's Report
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5.B.1. Mid-Winter Conference
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6. Discussion / Information Items
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6.A. Discussion Items
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6.A.1. March regular board meeting date
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6.B. Information Items
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6.B.1. Regular Board Meeting - Monday, February 14, 2011
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6.B.2. Work/Study Meeting - Monday, March 7, 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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