December 14, 2009 at 6:45 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. Recognition
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4.A. Texas Music Educators All-Region Choir
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4.B. Christmas Card Contest
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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. REPORT: Highly Qualified Plan for Teacher Quality
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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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8. ACTION: Business
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8.A. Consider Acceptance of Bid on Trust Properties
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8.B. Maintenance Proposals
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8.B.1. Dumpster Service
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8.B.2. Electrical Supplies and Equipment
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8.B.3. Floor Covering Supplies and Installation
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8.B.4. Hardware, Nuts, Bolts and Fasteners
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8.B.5. HVAC Equipment Repair and Service
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8.B.6. HVAC Supplies and Equipment
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9. ACTION: Update 86 Second Reading
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9.A. CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
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9.B. CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
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9.C. CV(LOCAL): FACILITIES CONSTRUCTION
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9.D. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
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9.E. EIA(LOCAL): ACADEMIC ACHIEVEMENT - GRADING/PROGRESS REPORTS TO PARENTS
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9.F. EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
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9.G. EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
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9.H. FDD(LOCAL): ADMISSIONS - MILITARY DEPENDENTS
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9.I. FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
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9.J. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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9.K. FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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9.L. FFAD(LOCAL): WELLNESS AND HEALTH SERVICES - COMMUNICABLE DISEASES
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10. ACTION: Calendar Adoption 2010-2011
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11. ACTION: Drill Team Out of State Trip Request
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12. REPORT: Administrative Report
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12.A. Review of School Board Training for All Board Members
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12.B. Attendance and Enrollment
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13. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.074
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13.A. Substitute Teachers
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14. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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15. ACTION: Adjournment
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16. Appendix
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16.A. Utility Report
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16.B. Tax Report
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16.C. Disbursements
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16.D. Maintenance Work Order Report
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