January 18, 2010 at 7:00 PM - Regular Meeting
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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. PUBLIC HEARING ON ANNUAL PERFORMANCE REPORT
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II.A. Review: 2008-2009 Annual Performance Report
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II.B. Preview: Objectives to Improve Student Performance
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II.C. Consider Comments and Answer Questions on the Report
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III. COMMUNICATION SECTION
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III.A. Public Comment and Citizen Communication
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III.B. Recognition: D'Hanis ISD Board of Trustees
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III.C. Appreciation: Students, Employees, and Community
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III.D. Announce: Spring Centennial Celebration Activities
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IV. SUPERINTENDENT REPORTS
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IV.A. Review: Mission and Goals, Including Student Performance Goals
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IV.B. Preview: Planning, Including Budget, Calendar, and Staff Development
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IV.C. Update: Technology Plan, Including Current Resources and E-Rate Award
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IV.D. Describe: Research and Financial Forecast of Master Planning Objectives
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V. CONSENT AGENDA ITEMS
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V.A. Consider/Approve: Minutes of December 14th Regular Meeting
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V.B. Consider/Approve: Financial Report, Including Bills and Expenditures
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V.C. Consider/Approve: Investment Report, Tax Collections, and Donations
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V.D. Consider/Approve: 2009-2010 Revised Travel Reimbursement Schedule
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VI. BUSINESS ACTION ITEMS
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VI.A. Consider/Approve: 2010-2011 Budget Activities and Calendar
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VI.B. Consider/Approve: Annual Performance Report, Including District Plan
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VI.C. Consider and Take Possible Action to Prioritize Master Planning Objectives
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VI.D. Consider and Take Possible Action on the Superintendent's Employment Contract
(Possible Closed Session Pursuant to T.G.C. 551.074 Discussing Personnel) |
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VII. ADJOURN REGULAR MEETING
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