December 8, 2009 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order/Establish Quorum
|
|
2. Closed Session - Texas Government Code 551.074
|
|
2.A. Resignations of Certified Personnel
|
|
2.B. Employment/Appointment/Reassignment/
Evaluation/Compensation/Duties of Personnel
|
|
2.C. Renewal/Nonrenewal/Assignment/Reassign
ment Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
|
|
3. Open Session
|
|
4. Prayer
|
|
5. Pledge of Allegiance
|
|
6. Certification of Public Notice
|
|
7. Public Forum - Delegations/Communications
|
|
8. Comments & Compliments
|
|
8.A. Recognition of Campus Teachers, Support Staff, and Partners in Education for the Month of December
|
|
8.B. Clear Results Presentation
|
|
8.C. United Way Presentation
|
|
9. Superintendent's Report
|
|
9.A. Highly Qualified Teacher Report
|
|
10. Consent Agenda Items
|
|
10.A. Monthly financial reports, bills, and checks written since the last meeting
|
|
10.B. Budget Amendment
|
|
10.C. Minutes of the November 10, 2009, meeting of the Board
|
|
10.D. Textbook Adoption Committee Members, Proclamation 2010
|
|
11. Take Appropriate Action on TASB Policy Manual Update 86, Affecting (LOCAL) Policies (see attached list)
|
|
12. Public Hearing to Discuss the Possible Designation as Surplus Property and Subsequent Donation of the Senior Citizens Center to the 50 Year Club, a Non Profit 501(c)(3) Organization
|
|
13. Discuss and Take Appropriate Action on Resolution to Donate Surplus Property to the 50 Year Club
|
|
14. Information
|
|
14.A. Calendars for December and January
|
|
15. Vote on Closed Session Items
|
|
16. Adjournment
|