November 9, 2011 at 6:30 PM - Regular
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1. Call to Order-Regular Meeting, November 9, 2011
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2. Pledge of Allegiance and Invocation
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3. Public Comment
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4. Consent Agenda
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4.A. Minutes of October 19, 2011 Regular Meeting
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4.B. Financial Reports
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5. Administrative Reports
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5.A. Elementary Principal's Report on Enrollment, Benchmark Analysis, and Events
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5.B. Secondary Principal's Report on the Library, CLT (Campus Leadership Team)-Grading Policy, and Winter Activities
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5.C. Athletic Director's Report on Athletic Events and Results
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5.D. Technology Director's Report on the Implementation of the School Reach Notification System
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5.E. Assistant Superintendent's Report on the Cafeteria
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5.F. Superintendent's Report on District Planning
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6. Discussion to Clarify the Decisions to Eliminate the Bus Stop on FM 619 North of the SPJST and Discontinue the Transportation of Transfer Students.
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7. Discussion and Possible Action to Approve the Revisions to Policy EIA (LOCAL)-Academic Achievement , Grading/Progress Reports to Parents and to Delete Policy EIAB (LOCAL)-Grading Progress Reports to Parents, Makeup Work
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8. Discussion and Possible Action on Policy Update 91, Affecting (Local) Policies
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8.A. CDA (LOCAL): OTHER REVENUES - INVESTMENTS
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8.B. CV (LOCAL): FACILITIES CONSTRUCTION
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8.C. DFBB (LOCAL): TERM CONTRACTS - NONRENEWAL
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8.D. EFAA (LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION
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8.E. FFH (LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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8.F. FO (LOCAL): STUDENT DISCIPLINE
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9. Discussion and Possible Action to Approve the Consent to Multiple Representation by Walsh, Anderson, Brown, Gallegos and Green, P.C. for the East Williamson County Cooperative (EWCC) Management Board
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10. Discussion and Possible Action to Amend the O'Connell Robertson Agreement to Include the Proposal for MEP Services, Gymnasium HVAC Systems Upgrade
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11. Discussion and Possible Action on Proposal for Bidding on Automatic Watering System at the Front of Schools
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12. Discussion and Possible Action on Bus Barn - Update on Proposal for Transportation Facility Improvements
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13. Discussion and Possible Action to Designate the Superintendent as the Authorized Representative for the Purpose of Signature Authority on Lone Star Investment Pool Accounts
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14. Closed Session as Permitted by Government Code 551.074: Personnel Matters
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15. Discussion and Possible Action on Items Discussed in Closed Session
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16. Adjourn
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