December 14, 2009 at 7:00 PM - Regular
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I. Call to Order
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II. Recognize FFA Radio Team
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III. "Whatever It Takes" Award Recipients
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IV. Recognize visitors
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V. Construction update by project manager, Tim Bruner.
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VI. Board will consider 2008 Bond Invoice Approval Log.
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VII. Board will consider approval of 2010 Tax Assessment/Collection Agreement with Grimes County Appraisal District.
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VIII. Board will consider TASB Localized Policy Manual Update 86 affecting (LOCAL) policies (see attached list). (2nd Reading)
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VIII.A. CFD (LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
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VIII.B. CLB (LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
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VIII.C. CV (LOCAL): FACILITIES CONSTRUCTION
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VIII.D. DGBA (LOCAL): PERSONNEL-MANAGEMENT RELATIONS-EMPLOYEE COMPLAINT/GRIEVANCES
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VIII.E. EIA (LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS
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VIII.F. EIE (LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
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VIII.G. EIF (LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
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VIII.H. FDD (LOCAL): ADMISSIONS - MILITARY DEPENDENTS
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VIII.I. FDE (LOCAL) - ADMISSIONS - SCHOOL SAFETY TRANSFERS
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VIII.J. FEA (LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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VIII.K. FEC (LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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VIII.L. FFAD (LOCAL): WELLNESS AND HEALTH SERVICES - COMMUNICABLE DISEASES
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IX. Consent Agenda
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IX.A. Approve minutes of November 9, 2009 regular Board meeting
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IX.B. Approve payment of Accounts Payable
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X. Information Items
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X.A. Receive and review monthly Tax Collector's Report
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X.B. Receive and review monthly Budget Summary
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XI. Campus Reports
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XI.A. Elementary Principal's Report
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XI.A.1. Campus News
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XI.A.2. Activities
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XI.B. Jr./Sr. High Principal's Report
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XI.B.1. Instruction
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XI.B.2. Campus News
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XI.B.3. Activities
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XII. Department Reports
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XII.A. Curriculum Director's Report
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XII.A.1. 2009 District & Campus Accountability Ratings
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XII.A.2. November Mock TAKS Testing
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XII.A.3. Professional Development
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XII.A.4. Fantastic Fridays
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XII.B. Athletic Director's Report
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XII.B.1. Girls' Basketball
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XII.B.2. Boys' Basketball
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XII.B.3. Conditioning in off-season
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XIII. Board will meet in closed/executive session as authorized by the Texas Open Meetings Act, Government Code Section 551.074, to deliberate new job description and/or duties of personnel.
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XIV. Superintendent's Report
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XIV.A. Meeting Highly Qualified Teacher Requirements
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XV. Adjournment
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