September 13, 2010 at 5:30 PM - Regular Meeting
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I. Call to Order
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I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.
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I.B. Invocation.
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I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.
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I.D. Recognitions
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I.D.I. Cooper High School 50th Anniversary Recognition
Presenter:
Mr. Gregg
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I.D.II. Career and Technology Education Service Award
Presenter:
Dr. Mosier
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I.D.III. Texas Career and Technology Council's "Best of Texas" Award
Presenter:
Mrs. Ashby
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I.E. Oral Communication from the Public.
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II. First Order of Business (Consent Agenda).
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II.A. The Board will consider accepting the July Financials.
Presenter:
Mr. Dowell
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II.B. The Board will consider approval of the Minutes of the August 2 Agenda Review and the August 9 Regular Meeting.
Presenter:
Mrs. Dyer
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II.C. Appointment of Delegate and Alternate for the TASB Delegate Assembly to be held Saturday, September 25, 2010.
Presenter:
Dr. Burns
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III. Regular Agenda.
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III.A. Discuss alternate dates for 2011 Agenda Review(s)/Regular Board Meeting(s) conflicting with other events.
Presenter:
Dr. Burns
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III.B. Woodson Center for Excellence Restructuring Plan, including revisions to Board Policy EIA(LOCAL).
Presenter:
Mrs. Malek
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III.C. The Board will receive an update on the Compulsory Attendance Plan for the District.
Presenter:
Mrs. Leong
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III.D. Maximum Class Size Waiver Exception and 22:1 Compliance Plan.
Presenter:
Dr. Burns
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IV. A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.
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IV.A. The Board will consider and deliberate Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074)
Presenter:
Mr. Neal
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IV.A.I. Teachers and Other Routine Term Contract or Probationary Employees.
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IV.B. Consultation with Legal Counsel for Pending Litigation Update.
Presenter:
Mr. Neal
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V. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session.
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V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074)
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V.A.I. Teachers and Other Routine Term Contract or Probationary Employees.
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V.B. Consultation with Legal Counsel for Pending Litigation Update.
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VI. Board/Superintendent Announcements/Information
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VII. Adjournment
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