September 19, 2011 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call To Order
|
|
I.A. Invocation and Pledge to the US and Texas Flag
|
|
I.B. Recognize Members and Guests
|
|
I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
|
|
I.D. Comments from the Public on Agenda Items
|
|
II. Consent Agenda
|
|
II.A. Approve Minutes of the Regular Meeting on August 15, 2011 and the Special Called Meeting on September 6, 2011
|
|
II.B. Approve Financial Reports for August, 2011
|
|
II.C. Gifts
|
|
II.D. Contract for Assessment and Collection Services from the Fayette County Appraisal District
|
|
II.E. Agreement for the Purchase of Attendance Credits
|
|
III. Discussion
|
|
III.A. Annual Evaluation Report of the Bilingual/ESL Program
|
|
III.B. State Program Monitoring Compliance Certification
|
|
III.C. Presentation on HVAC Control System by Automated Logic
|
|
III.D. STARR End of Course Policy Considerations
|
|
III.E. 2012 Campus Safety Audit Report
|
|
III.F. Fundraising--Advertisement at District Facilities
|
|
IV. Business Items
|
|
IV.A. Consider Parent Transfer Request
|
|
IV.B. Consider Resolution for Staggered Terms for the FCAD Board of Directors
|
|
IV.C. Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)
|
|
IV.C.1. Contract Renewals and/or Termination for Professional Teaching Staff
|
|
V. Reports
|
|
V.A. Superintendent's Report
|
|
V.A.1. Enrollment Update
|
|
V.A.2. TASB Convention
|
|
V.A.3. Update on Senate Bill 100
|
|
V.A.4. School Finance Litigation--Equity Center
|