November 18, 2010 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code 551
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Recognition
|
|
4.A. State of Texas Governors Proclamation
|
|
4.A.1. Mrs. Barbara Truby, Lorene Smith Kirkpatrick Elementary School Principal
|
|
4.A.2. Mr. Ernie Amaton, Maypearl Middle School Principal
|
|
4.A.3. Mrs. KayLynn Day, Principal Maypearl High School
|
|
4.B. Mathew Colman
|
|
5. Public Comment
|
|
6. Consent Agenda
|
|
6.A. Check Payment List for October 2010
|
|
6.B. Minutes from the October 21, 2010 Regular Board Meeting
|
|
7. Financial Action Items
|
|
7.A. Designate Fund Balance
|
|
7.B. 2009-2010 Audit Report
|
|
8. Policy Update/Action, if needed
|
|
8.A. FFEA (Local) Student Assistance Programs/Counseling Comprehensive Guidance Program
|
|
8.B. BE (Local) Board Meetings
|
|
9. Superintendents Report
|
|
9.A. Enrollment Report
|
|
9.B. Report by Mary Ann Morman
|
|
9.C. NSR Meeting in San Antonio
|
|
9.D. Construction Report-Ag Facility
|
|
10. Discussion/Action Items
|
|
10.A. Superintendents Evaluation Instrument
|
|
10.B. Middle School Remodel RFQ
|
|
11. Closed Session
|
|
11.A. 551.074 Personnel Matters
|
|
11.A.1. Contract
|
|
12. Action, if needed, related to items discussed in executive session
|
|
13. Adjournment
|
|
14. Board Reports
|
|
14.A. Cash Position
|
|
14.B. Board Report
|