November 9, 2009 at 7:00 PM - Regular
| Agenda |
|---|
|
CALL TO ORDER
|
|
PLEDGE OF ALLEGIANCE AND INVOCATION
|
|
PRESENTATIONS
|
|
Mr. Ernie Horn, Score-a-Goal
|
|
Sp Ed Teacher of the Year Award
|
|
Mr. Tommy Brown, Public Information Officer
|
|
Teacher Recognition
|
|
OPEN FORUM
|
|
Persons desiring to address the Board of Trustees must fill out a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
|
|
READING AND APPROVAL OF MINUTES
|
|
EXPENDITURES
|
|
REPORTS
|
|
Principals Reports
|
|
Update on Campus Enrollment and Activities for the Month
|
|
Technology Report - Mr. Kyle Berger, Executive Director
|
|
Update on City Partnership, Publications, Online Football Broadcast and Recap on 1:1
|
|
Financial Reports - Mr. Larry McGough, Asst. Supt. Finance
|
|
Consolidated Cash, Payroll, Campus Activity Funds, Tax Collection, Delinquent Tax
|
|
SUPERINTENDENT'S COMMENTS/ANNOUNCEMENTS
|
|
This agenda item allows time for the Superintendent to brief the Board on late-breaking information regarding education, law, and items of community interest and to receive direction from the Board. This item allows the Superintendent to ascertain the Board's will regarding scheduling and agenda preparation.
|
|
ITEMS FOR CONSIDERATION
|
|
Resolution to Vote for Johnson County Appraisal District Board of Directors
|
|
Special Education Contracted Services, Occupational Therapist
|
|
Adopt the Resolution Calling for Redemption of the Outstanding Series 1999 Bonds
|
|
Budget Adjustments
|
|
Capturing Kids Hearts
|
|
Approval of Replacement Wireless Equipment
|
|
Approval AHS Theater Sound, AHS Marquee Sign and Campus Security Cameras
|
|
Vehicles
|
|
Mowers/Tractors
|
|
Capital Expenditures
|
|
Maintenance Projects
|
|
City Interlocal Regarding Paving
|
|
Employment of Professional Personnel
|
|
Parent Appeal/Ms. Alexis Horton - Complaint Against Personnel
|
|
CLOSED MEETING
|
|
Discuss Personnel Matters (deliberate appointment, employment, evaluation, reassignment, duties or discipline of contract and/or at-will employees) - (Texas Government Code Section 551.074)
|
|
Real Property - (Texas Government Code Section 551.072)
|
|
Complaint or Charge Against Personnel - (Texas Government Code Section 551.082)
|
|
OPEN MEETING
|
|
Consider Action on Items Discussed in Closed Meeting
|
|
BOARD MEMBER COMMENTS/ANNOUNCEMENTS/CALENDAR TIME
|
|
This agenda item provides a time for comments or announcements by Board members concerning general topics that are of interest or importance to the Board, staff, or community. Calendar items may also be discussed.
|
|
ADJOURNMENT
|