October 19, 2009 at 7:00 PM - Regular
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I. GENERAL OR PUBLIC SESSION
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I.A. Call to Order and Establish Quorum
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I.B. Welcome and Recognition of Visitors
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication
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II.B. Spotlight: Enrollment and Eligibility Calendar
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II.C. Highlight: Reading First Demonostration Site
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II.D. Foreword: Implementation of Special Programs
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III. SUPERINTENDENT REPORTS
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III.A. Reflect: Student and Employee Attendance
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III.B. Detail: Construction and Renovation Project
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III.C. Describe: Facilities Improvement Planning
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III.D. Update: 2009-2010 Board Activity Calendar
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IV. BOARD WORK SESSION ON FACILITIES USE
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IV.A. Preview: Facilities Use, Including But Not Limited to Security and Safety
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IV.B. Review: Community Use of Facilities, Including Requests and Procedures
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IV.C. Review: Student Use of Facilities, Including Cafeteria, Driving, and Parking
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IV.D. Hear Comments on Facilities Use, Including But Not Limited to Community and Student Use
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V. CONSENT AGENDA ITEMS
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V.A. Consider/Approve: Minutes of September 21st Board Meeting
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V.B. Consider/Approve: Monthly Financial Report, Including Bills and Expenditures
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V.C. Consider/Approve: C.A. Landry Final Pay Application for Construction Project
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V.D. Consider/Approve: Donation Report, Tax Collections, and Quarterly Investment Report
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VI. BUSINESS ACTION ITEMS
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VI.A. Consider/Approve: Board of Trustees Self-Evaluation and Board Effectiveness Audit
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VI.B. Consider/Approve: Superintendent Summative Evaluation, Closed Session According to Texas Government Code 551.074 Discussing Personnel, Specifically the Superintendent Evaluation
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VII. ADJOURN
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