December 13, 2010 at 7:00 PM - Regular
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1. Roll Call, establishment of quorum, and call to order.
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2. Pledge of Allegiance and Invocation
Presenter:
Mr. Loeffler
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3. Recognition: Varsity Football, Cross Country and Robotics Teams.
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4. Audience Participation [Policy BED(Local)].
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5. Reports and Presentations
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5.A. Superintendent's Report
• Facilities Meeting - Blaschke-Sheldon Elementary • Rotary / School Sign • TEA Audit • TCEQ • Meeting with Representative Todd Hunter • Superintendent Evaluation • Auten Scholarship |
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5.B. 2009-2010 Special Education Report
• Adequate Yearly Progress Report • Special Ed Report • 504 Report • PBMAS Report
Presenter:
Mrs. Fisher
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5.C. District PEIMS Snapshot
Presenter:
Dr. Porter
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5.D. Quarterly Student Drug Testing Results
Presenter:
Ms. Mircovich
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5.E. Ingleside Primary School Report
Presenter:
Mr. Johnston
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5.F. Review of Campus Reports for 2nd Six Weeks
Presenter:
Dr. Porter
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5.G. Presentation of current tax collections for November 2010
Presenter:
Mr. Simmons
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5.H. Presentation of Check Register for November 2010
Presenter:
Mr. Simmons
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5.I. Review Board Training Hours for 2010
·Mr. Dendy - 4, · Mrs. Flores - 47, ·Mr. Hill - 3, ·Mr. Jones - 48.25, ·Mr. Loeffler - 33.25, ·Mrs. Richardson - 35.25, ·Mr. Snodgrass - 31.25
Presenter:
Mrs. Flores
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6. Review of Gold Performance Acknowledgement for District
Presenter:
Ms. Mircovich
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7. Public Hearing on AEIS Report
The Public is given an opportunity to ask questions concerning the Yearly AEIS Report |
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8. Consent Agenda Items
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8.A. Consider approval of Minutes of the Regular Meeting of November 8, 2010
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8.B. Investment report
Presenter:
Mr. Simmons
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8.C. Financial Reports for November 2010
Presenter:
Mr. Simmons
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9. Action Items
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9.A. Consider approval of Audit Report for the 09-10 School Year
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9.B. Consider approval of District Improvement plan for the 2010-2012 school years.
Presenter:
Dr. Porter
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9.C. Consider approval of overnight trip to San Antonio for Color Guard
• Spurs Competitions
Presenter:
Rene Puente
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9.D. Consider approval overnight trip to Spicewood, Tx. for S.A.D.D.
• Texas Youth Summit for Tobacco Prevention
Presenter:
DJ Kilgore
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10. Closed Session
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10.A. Probationary Contract for 2010-2011
• Lucia Canals |
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11. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May be Taken.
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11.A. Approve personnel contract for Lucia Canals
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12. Adjourn
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