November 9, 2009 at 6:30 PM - Regular
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognitions
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4.A. Advanced Placement Scholar Awards
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4.B. Region V 2009 Elementary Teacher of the Year
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4.C. School Readiness Certification System
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5. Visitors' Comments
Description:
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board. Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
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6. ACTION: Annual Audit Report
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7. ACTION: Consent Agenda
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7.A. Approval of Minutes
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7.B. Accountant's Compilation Report
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7.C. Monthly Investment Report
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7.D. Budget Change Requests
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7.E. Current & Delinquent Tax Roll Certifications
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7.F. Donations
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8. ACTION: Campus Plans
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8.A. Little Cypress Elementary
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8.B. Little Cypress Intermediate
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8.C. Little Cypress Junior High
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8.D. Mauriceville Elementary
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8.E. Mauriceville Middle School
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8.F. Little Cypress-Mauriceville High School
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9. ACTION: Testing Schedule Waiver 2009-2010
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10. REPORT: Advanced Placement Scores
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11. ACTION: Update 86 - First Reading
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11.A. CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
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11.B. CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
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11.C. CV(LOCAL): FACILITIES CONSTRUCTION
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11.D. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
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11.E. EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS
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11.F. EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
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11.G. EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
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11.H. FDD(LOCAL): ADMISSIONS - MILITARY DEPENDENTS
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11.I. FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
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11.J. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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11.K. FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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11.L. FFAD(LOCAL): WELLNESS AND HEALTH SERVICES - COMMUNICABLE DISEASES
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11.M. Vantage Points
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12. ACTION: Technology Plan 2010-2013 and Student Acceptable Use Plan
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12.A. Technology Plan
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12.B. Student Acceptable Use Plan
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13. ACTION: MCT Credit Union Mascot Visa Check Card Program Approval
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14. ACTION: Renewal of TEA User Administration and Primary Request Submitter Designee
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15. ACTION: Orange County Appraisal District Board of Directors Election Written Resolution and Ballot
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16. REPORT: Administrative Report
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16.A. Enrollment/Attendance/Ethnicity Reports
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16.B. Electronic Communication
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16.C. Review of Facilities
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17. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section 551.071 and 551.074.
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17.A. Consider Personnel Recommendations and Issues
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17.A.1. Personnel List
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18. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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19. ACTION: Adjournment
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20. Appendix
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20.A. Tax Report
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20.B. Utilities Report
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20.C. Disbursements
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20.D. Maintenance Work Orders
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