November 15, 2010 at 7:00 PM - Regular Meeting
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1. Recognition / Thank you
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2. Consent Agenda
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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2.A. Acceptance of Agenda
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2.B. Check Register - October 2010
Presenter:
Rau
Attachments:
()
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2.C. Student Enrollment - November 10, 2010
Attachments:
()
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2.E. Minutes of Regular Meeting, October 18, 2010, 7:00 p.m.
Presenter:
Busby
Attachments:
()
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2.F. Minutes of Board Workshop, Nov. 8, 2010
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3. Citizen's Comments - Citizens who have registered with the Board's Secretary before the
meeting begins and shall indicate the topic about which they wish to
speak other than the character of any student, staff or board member.
The Board may not discuss any matter that is not listed on the agenda,
except to direct information to the appropriate channels for resolution.
Presenter:
Strange
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4. Reports - Discussion and necessary action to include, but not limited to:
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4.A. Health and Safety Report, including SRO Report
Presenter:
York
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4.A.1) Health Advisory Committee - Addition of 5 community members
Presenter:
Dee Howard
Attachments:
()
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4.B. CFO's Report
Presenter:
Rau
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4.B.1) Board financials
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4.B.2) Tax Report
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4.C. Principal's Report
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4.D. Athletic Director's Report
Presenter:
Nelms
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4.E. Curriculum Report
Presenter:
D.Howard
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4.E.1) Notification of Capital Area College Tech-Prep Consortium Grant
Attachments:
()
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4.F. Superintendent's Report
Presenter:
York
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4.F.1) Legislative Update
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4.G. Board President's Report
Presenter:
Strange
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4.G.1) Nomination to TASB Region 13, Position B on the TASB Board of Directors
Attachments:
()
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5. Policy Updates - Discussion and necessary action
Presenter:
Fulkerson/Anderson
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5.A. Second Reading of Policy Update 88
Presenter:
Fulkerson/Anderson
Attachments:
()
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5.B. First Reading of Policy DEA (Local)
Description:
Discussion and necessary action
Attachments:
()
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6. Executive Session
Presenter:
Strange
Description:
The Board may adjourn into Executive Session pursuant to Texas Government Code Section: 551.071-551.074, 551.076, and 551.082-551.084. The Board may then re-enter into Open Session for further discussion and necessary action.
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6.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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6.B. Personnel matters (Section 551.074) to include, but not limited to:
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6.B.1) New hires/terminations/employee discipline
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6.C. Deliberation regarding real property (Section 551.072)
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7. Action on items discussed in executive session
Presenter:
Strange
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8. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting Upcoming agenda items
Presenter:
Strange
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9. Adjourn
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