July 13, 2009 at 6:30 PM - Regular
Agenda |
---|
1. CALL TO ORDER
|
2. ROLL CALL AND DECLARATION OF QUORUM
|
3. INVOCATION
|
4. PLEDGE OF ALLEGIANCE
|
4.A. U.S. Flag
|
4.B. Texas Flag
|
5. AUDIENCE PARTICIPATION-Participants must have turned in a request form, and must have followed Administrative channels before addressing the board. Participation is limited to five (5) minutes. Any complaint or charge brought against an employee, by name opposition, must be addressed through the proper administrative channels and will not be addressed directly through this agenda item. Please note the board of the Board of Trustees shall not deliberate, respond, or make decisions regarding any subject that is not included on the agenda that is posted.
|
6. SUPERINTENDENT'S REPORT(s)
|
6.A. Curriculum Report
|
6.A.1. Overview of Bilingual ESL Program
Attachments:
(
)
|
6.B. Human Resource Report
|
6.B.1. Overview of Senate Bill 9 - Employee Fingerprinting
Attachments:
(
)
|
6.C. Custodial Report
|
6.C.1. Update on Hiring of Nighttime Custodians
Attachments:
(
)
|
6.D. Student Services Report
|
6.D.1. Flyer Distribution
Attachments:
(
)
|
7. CONSENT AGENDA
|
7.A. Approve monthly financials
Attachments:
(
)
|
7.B. Approve minutes for workshop and regular meeting of June 8, 2009 and Goal Setting Workshop of June 19, 2009
Attachments:
(
)
|
7.C. Approve personnel recommendations
Attachments:
(
)
|
7.D. Approve off-campus physical education programs
Attachments:
(
)
|
7.E. Approve TASB Policy Update 85
Attachments:
(
)
|
8. CONSIDERED AGENDA
|
8.A. Consideration and possible approval of payment of construction bills
Attachments:
(
)
|
8.B. Consideration and possible approval of revision to (Local) policy DEC
Attachments:
(
)
|
8.C. Consideration and possible approval of revision to (Local) policy FDB
Attachments:
(
)
|
8.D. Consideration and possible approval of 2009-10 Student Code of Conduct
Attachments:
(
)
|
8.E. Review of 2009-2010 Student Handbook
Attachments:
(
)
|
8.F. Consideration and possible approval of suspension of the District 401A Incentive and Attendance Plan for the 2009-2010 school year
Attachments:
(
)
|
9. EXECUTIVE SESSION
|
9.A. Personnel discussion (s)/Recommendations (s), Pursuant to Tex. Gov't Code 551.074
|
9.B. Discussion of Purchase, Sale, Exchange, or Value of Real Property, Pursuant to Tex. Gov't Code 551.072
|
10. POSSIBLE ACTION ARISING FROM EXECUTIVE SESSION
|
11. ADJOURN
|