January 19, 2010 at 7:00 PM - Regular
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I. Call to Order
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II. Pledge of Allegiance - Creedmoor Elementary
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III. Recognition of Board Members: Celina Bley
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IV. Public Forum
Description:
Anyone desiring to address the board should complete a visitor registration card by the beginning of the meeting, indicating the subject to be discussed on the back of the card. The school board will provide three minutes for each speaker to address the board. Persons arriving after the meeting starts should submit their remarks to the Board President in writing. Copies of the complete policy on public participation at board meetings are available on the registration table.
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V. Order Election to be held on Saturday, May 8, 2010, for Election of Trustees under the 9-0 Single-Member District (SMD) Plan. One Trustee will be elected from each of the following Districts:
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V.A. SMD 1 for a Three-Year Term
(Current Trustee - Dian Darby)
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V.B. SMD 3 for a Three-Year Term
(Current Trustee - Julia Hankerson Diggs)
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V.C. SMD 9 for a Three-Year Term
(Current Trustee - David Mellenbruch)
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VI. Consent Agenda:
Description:
Items to be approved in one all encompassing motion. If discussion is desired on a particular item, it will be removed from the consent agenda.
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VI.A. Minutes for: Regular Meeting - December 15, 2009
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VI.B. Minutes for: Regular Meeting - December 15, 2009
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VI.C. Minutes for: Budget Workshop - January 12, 2010
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VI.D. Tax Office Report for December, 2009
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VI.E. Investment Report for December, 2009
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VI.F. Budget Report for December, 2009
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VI.G. 21st Century Grant Partnerships and Vendor Contracts
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VII. Consider / Approve Construction Contract for Integrator Component of District-Wide Energy Management Project
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VIII. Consider/Approve the Removal of the Reduced Speed School Zone on FM 969 that is Tied to TxDOT's Installations of a Traffic Signal at Hound Dog Trail and FM 969
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IX. Superintendent's Report
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IX.A. Budget Calendar for 2010-2011
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IX.B. Reschedule the April Regular Board Meeting to April 27, 2010.
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X. Closed Session
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X.A. Review and Approve Employment, Resignations and Terminations of Professional Staff
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X.B. Review Employment, Resignations and Terminations of At-Will Personnel
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X.C. Discuss Superintendent Evaluation Procedures/Timeline
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X.D. Discussion of Personnel
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XI. Approve Action on Items Discussed in Closed Session
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XII. Adjourn**
Description:
** AT THE END OF THE MEETING, THE BOARD WILL DECIDE WHETHER TO ADJOURN OR RECESS TO CONTINUE DISCUSSION AT ANOTHER DESIGNATED TIME.
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