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November 9, 2009 at 6:30 PM - Regular

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance to the United States and Texas
4. Recognitions
Attachments: (1)
4.A. Advanced Placement Scholar Awards
4.B. Region V 2009 Elementary Teacher of the Year
4.C. School Readiness Certification System
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.
6. ACTION: Annual Audit Report
Attachments: (1)
7. ACTION: Consent Agenda
7.A. Approval of Minutes
Attachments: (1)
7.B. Accountant's Compilation Report
Attachments: (1)
7.C. Monthly Investment Report
Attachments: (1)
7.D. Budget Change Requests
Attachments: (1)
7.E. Current & Delinquent Tax Roll Certifications
Attachments: (1)
7.F. Donations
Attachments: (1)
8. ACTION: Campus Plans
Attachments: (1)
8.A. Little Cypress Elementary
Attachments: (1)
8.B. Little Cypress Intermediate
Attachments: (1)
8.C. Little Cypress Junior High
Attachments: (1)
8.D. Mauriceville Elementary
Attachments: (1)
8.E. Mauriceville Middle School
Attachments: (1)
8.F. Little Cypress-Mauriceville High School
9. ACTION: Testing Schedule Waiver 2009-2010
Attachments: (1)
10. REPORT: Advanced Placement Scores
Attachments: (1)
11. ACTION: Update 86 - First Reading
Attachments: (1)
11.A. CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
11.B. CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
11.C. CV(LOCAL): FACILITIES CONSTRUCTION
11.D. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
11.E. EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS
11.F. EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
11.G. EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
11.H. FDD(LOCAL): ADMISSIONS - MILITARY DEPENDENTS
11.I. FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
11.J. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
11.K. FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
11.L. FFAD(LOCAL): WELLNESS AND HEALTH SERVICES - COMMUNICABLE DISEASES
11.M. Vantage Points
Attachments: (1)
12. ACTION: Technology Plan 2010-2013 and Student Acceptable Use Plan
Attachments: (1)
12.A. Technology Plan
Attachments: (1)
12.B. Student Acceptable Use Plan
Attachments: (1)
13. ACTION: MCT Credit Union Mascot Visa Check Card Program Approval
Attachments: (1)
14. ACTION: Renewal of TEA User Administration and Primary Request Submitter Designee
15. ACTION: Orange County Appraisal District Board of Directors Election Written Resolution and Ballot
Attachments: (1)
16. REPORT: Administrative Report
16.A. Enrollment/Attendance/Ethnicity Reports
16.B. Electronic Communication
16.C. Review of Facilities
17. DISCUSSION: Convene for Executive Session pursuant to Texas Government Code Section 551.071 and 551.074.
17.A. Consider Personnel Recommendations and Issues
17.A.1. Personnel List
18. ACTION: Reconvene - Open Session
Description:  Take action if necessary on items discussed in Executive Session.
19. ACTION: Adjournment
20. Appendix
20.A. Tax Report
Attachments: (1)
20.B. Utilities Report
Attachments: (1)
20.C. Disbursements
Attachments: (1)
20.D. Maintenance Work Orders
Attachments: (2)
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