January 18, 2011 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order/Opening Prayer/Pledge of Allegiance
|
|
2. Recognition
|
|
3. Governance
|
|
3.A. Set Date for Special Meeting to Conduct Preliminary Budget Workshop
Attachments:
()
|
|
3.B. Review Status of Education of Education Foundation Development and Appoint Board Representative to Steering Committee.
Attachments:
()
|
|
4. Personnel
|
|
4.A. Consider Approval of the Annual Summative Evaluation of the Superintendent's Job Performance
Attachments:
()
|
|
5. Public Comment
|
|
6. School Board Recognition Month
Attachments:
()
|
|
7. Recognition of New Teacher - Amber Byerly
|
|
8. Consent Agenda
|
|
9. Governance
|
|
9.A. Consider Approval of the Minutes
Attachments:
()
|
|
10. December 14, 2010 - Regular Meeting
Attachments:
()
|
|
11. January 11, 2011 - Special Meeting to Conduct Superintendent Performance Evaluation
Attachments:
()
|
|
12. Consider Approval of 2011-2012 School Calendar
Attachments:
()
|
|
13. Monthly Progress Report on Superintendent Performance Goals
Attachments:
()
|
|
14. Business and Support Services
|
|
14.A. Consider Approval of Investment Training and Sources of Training
Attachments:
()
|
|
15. Consider Approval of Engagement of Financial Auditor for the Fiscal Year Ending August 31, 2011
Attachments:
()
|
|
16. Consider Approval of List of Investment Officers
Attachments:
()
|
|
17. Consider Approval of Investment Policies
Attachments:
()
|
|
18. Consider Action to Designate $50,000.00 of Undesignated Fund Balance for the Replacement of Turf in Ricebird Stadium
Attachments:
()
|
|
19. Review of Monthly Financial Reports
Attachments:
()
|
|
20. Review List of Checks Written for the Month of December, 2010
Attachments:
()
|
|
21. Personnel
|
|
22. Curriculum and Instruction
|
|
22.A. Consider Annual Approval of District Technology Plan
Attachments:
()
|
|
23. Consider Approval of Evaluation of State Compensatory Education Program
Attachments:
()
|
|
24. Students
|
|
25. Business and Operations
|
|
26. Consider Approval of Annual Financial Audit and Compliance Report
Attachments:
()
|
|
27. Consider Postponed Action on Bids for Purchase of Old Middle School
Attachments:
()
|
|
28. Discuss Options for Financing the Demolition of the Old Middle School
Attachments:
()
|
|
29. Consider Postponed Action on Bids for Demolition of Old Middle School
Attachments:
()
|
|
30. Discuss Timeline for High School Auditorium Improvements
Attachments:
()
|
|
31. Curriculum and Instruction
|
|
31.A. Review Adequate Yearly Progress Federal Accountability Reports
Attachments:
()
|
|
31.B. Discussion with Response to Intervention and Bilingual Education/ESL Facilitators
Attachments:
()
|
|
32. Review of Campus Report Cards
Attachments:
()
|
|
33. Review Status of Exit-Level TAKS Results
Attachments:
()
|
|
34. Discuss Plans for Workshop with Dr. John Horn for Team of Eight Training
Attachments:
()
|
|
35. Discuss Need for a Workshop to Develop Superintendent Performance Goals for 2011
Attachments:
()
|
|
36. Closed Session:
|
|
37. Texas Government Code ยง 551.074 (1) (a) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
|
|
38. Final Review of Superintendent's Annual Performance Evaluation
|
|
39. Consider Action on Superintendent's Contract
Attachments:
()
|
|
40. Discuss Preliminary Findings of Staffing Study Conducted by TASBO Management Review Team
Attachments:
()
|
|
41. Superintendent's Report
|
|
41.A. Business and Support Services
|
|
41.B. Curriculum and Instruction
|
|
41.C. Community and Governmental Relations
|
|
41.D. Legislative Update
|
|
42. Governance
|
|
42.A. Preliminary Agenda for Regular Meeting on February 15, 2011
|
|
43. Monthly Calendar of Activities and Events
|
|
44. Review Foundation School Program Funding at End for the Second Six Weeks Reporting Period
|
|
45. Personnel
|
|
46. Students
|
|
47. Monthly DAEP Report
|
|
48. Monthly SRO Report
|
|
49. Adjournment
|
