April 18, 2011 at 7:00 PM - Regular Meeting
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1. Recognition / Thank you
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1.A. The Big Serve
Attachments:
()
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2. Consent Agenda
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
Attachments:
()
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2.A. Acceptance of Agenda
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2.B. Check Register - March 2011
Presenter:
Rau
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2.C. Student Enrollment - April 13, 2011
Attachments:
()
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2.D. Minutes of Regular Meeting, March 21, 2011
Presenter:
Busby
Attachments:
()
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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. Policies - First Reading of Local Policy EHBB; Special Programs, Gifted and Talented Students
Presenter:
Policy Committee
Description:
Discussion and necessary action
Attachments:
()
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5. TECAF Fund - Finalized Report
Presenter:
Traci Maxwell
Description:
Discussion and possible action
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6. Textbook selection
Presenter:
Dee Howard
Description:
Discussion and necessary action
Attachments:
()
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7. Reports - Discussion and necessary action to include, but not limited to:
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7.A. Health and Safety Report, including SRO Report
Presenter:
York
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7.B. CFO's Report
Presenter:
Rau
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7.B.1) District financials
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7.B.2) Extension of Depository Contract for one year
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7.C. Principal's Report
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7.D. Athletic Director's Report
Presenter:
Nelms
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7.E. Curriculum Report
Presenter:
D.Howard
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7.F. Superintendent's Report
Presenter:
York
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7.F.1) Legislative Update
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7.G. Board President's Report
Presenter:
Strange
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8. Executive Session
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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8.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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8.B. Personnel matters (Section 551.074) to include, but not limited to:
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8.B.1) New hires/terminations/employee discipline
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8.B.2) Approval of Professional and Probationary Professional contracts
Presenter:
Dwain York
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8.C. Deliberation regarding real property (Section 551.072)
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9. Action on items discussed in executive session
Presenter:
Strange
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10. 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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11. Adjourn
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