August 18, 2009 at 7:00 PM - Regular
Agenda |
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Mr. Henry C. Jennings
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II. Opening Ceremony
Presenter:
Mr. Henry C. Jennings
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III. Approve Listing of Agenda Items
Presenter:
Mr. Henry C. Jennings
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IV. Recognition Items
Presenter:
Mr. Henry C. Jennings and Dr. Sharon M. Shields
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V. Public Participation
Presenter:
Mr. Henry C. Jennings
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VI. Special Reports
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VI.A. Update on the District and Campuses' State Accountability
Presenter:
Dr. Sharon M. Shields
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VI.B. Legislative Report
Presenter:
Dr. Tamra Walthall
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VI.C. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
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VII. Consider Approval of Consent Agenda Items
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VII.A. Minutes for Meetings Held
Presenter:
Ms.Lori Mynarcik
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VII.B. Personnel Items
Presenter:
Mr. Al Bishop
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VII.B.1. Contract Recommendations / Renewals, Resignations, Job Descriptions(s) or Revisions to Job Description(s), and Revisions to Paygrade Chart
Presenter:
Mr. Al Bishop
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VII.C. Monthly Tax Collection Recap and Report
Presenter:
Mr. Charles Langlotz
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VII.D. Critical Shortage Teaching Areas for 2009-2010
Presenter:
Mr. Al Bishop
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VIII. Action / Discussion Items
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VIII.A. Consider Approval of Budget Reports
Presenter:
Mr. Charles Langlotz
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VIII.B. Discussion of 2009-2010 Budget
Presenter:
Mr. Charles Langlotz
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VIII.C. Consider Approval of Revisions to EIE (LOCAL), Academic Achievement, Retention and Promotion
Presenter:
Mr. Al Bishop and Ms. Tammy Brinkman
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VIII.D. Consider Approval of Revisions to EIA (LOCAL), Academic Achievement , Grading/Progress Reports to Parents
Presenter:
Mr. Al Bishop and Ms. Tammy Brinkman
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VIII.E. Consider Approval of Changes to Graduation Requirements
Presenter:
Ms. Tammy Brinkman
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VIII.F. Consider Approval of Endorsement of Candidate to the Texas Association of School Boards Board of Directors
Presenter:
Dr. Sharon M. Shields
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VIII.G. Discussion of and Possible Action on Future Bond Election
Presenter:
Dr. Sharon M. Shields
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IX. Closed Meeting
Presenter:
Mr. Henry C. Jennings
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IX.A. Discussion Regarding Personnel Appointment, Personnel Contracts, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint, or Charges
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IX.B. Discussion Regarding Student Discipline
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IX.C. Consultation with the District's Attorney
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X. Adjournment
Presenter:
Mr. Henry C. Jennings
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