February 15, 2011 at 6:15 PM - Regular
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I. Call to Order
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II. Closed Session
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II.A. Consultation with Board Attorney Pursuant to Section 551.071 Regarding Pending Litigation Cause # D-1-GN05-002003 Villegas v Del Valle
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II.B. Discuss Trustee Duties & Performance
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II.C. Review Superintendent's Recommendations for Administrative Contracts for School Year 2011-2012.
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II.D. Review Employment, Resignations and Terminations of Professional Staff
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II.E. Review Employment, Resignations and Terminations of At-Will Personnel
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II.F. Discussion of Personnel
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II.G. Consultation with Board Attorney
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III. Pledge of Allegiance - Hillcrest Elementary
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IV. Recognition of Hillcrest Parent Volunteers
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V. Recognition of National Center for Educational Achievement-Higher Performing School-Smith Elementary
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VI. Recognition of David Dunkin, Assistant Principal of the Year for Region XIII
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VII. Recognition of High School Student/Teacher for Design Cover for Course Catalog
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VIII. Recognition of Del Valle High School Band Students
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IX. 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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X. 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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X.A. Minutes for: Regular Meeting - January 18, 2011
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X.B. Minutes for: Board Training Meeting-February 1, 2011
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X.C. Tax Office Report for January, 2011
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X.D. Investment Report for January, 2011
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X.E. Budget Report for January, 2011
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X.F. TASB Update 89 Legal
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XI. Superintendent's Report
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XI.A. Finance Office Report
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XI.A.1. Board Budget Workshops: April 5th, May 3rd & Week of March 7th
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XI.A.2. Business Office Update-Request for Proposals
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XI.A.3. Child Nutrition Update- Student/Staff Meal Prices and Participation Rates
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XII. President's Information
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XII.A. Appointment of Committee to Review Policy FFI (Local) Prohibition Against Bullying
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XII.B. Request that the Superintendent Develop a Form for Trustees to Place an Item on the Agenda.
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XIII. Consider/Approve New TASB Recommended Contracts
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XIV. Consider/Approve TASB Policy Update 89 (Local)
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XIV.A. For Approval:
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XIV.A.1. CKB (Local) Safety Program/Risk Management: Accident Prevention and Reports
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XIV.A.2. EEJA (Local) Individualized Learning: Credit by Examination with Prior Instruction
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XIV.A.3. EEJB (Local) Individualized Learning: Credit by Examination without Prior Instruction
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XIV.A.4. EEJC (Local) Individualized Learning: Correspondence Courses
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XIV.A.5. EHDB (Local) Alternative Methods for Earning Credit: Credit by Examination with Prior Instruction
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XIV.A.6. EHDC (Local) Alternative Methods for Earning Credit: Credit by Examination without Prior Instruction
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XIV.A.7. EHDD (Local) Alternative Methods for Earning Credit: College Course Work/Dual Credit
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XIV.A.8. EHDE (Local) Alternative Methods for Earning Credit: Distance Learning
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XIV.A.9. FD (Local) Admissions
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XV. 2011-2012 Budget Update
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XVI. Consider/Approve 24:1 Student/Teacher Ratio for Grade PK-4 Per Grade Level Per Campus
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XVII. Approve Action on Items Discussed in Closed Session
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XVIII. 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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