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Meeting Agenda
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1. Order of Business
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1.A. Call to Order - Mrs. Sheila Sarver
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1.B. Invocation
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
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1.D. Recognition of Employee of the Month - March
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1.E. Recognition of Students - See Attachment
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1.F. Recognition From Audience - Mrs. Sheila Sarver
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2. Consent Agenda
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2.A. Consider and Take Action to Approve the Minutes of the February 22, 2010 Board Meeting
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2.B. Consider and Take Action to Approve the Budget Amendments
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2.C. Review District Financial Reports
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2.C.1. Board Report 2009-2010 School Budget
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2.C.2. Projected Cash Position
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2.C.3. Temporary Investments
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2.C.3.a. Lone Star
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2.C.3.b. MBIA Asset Management
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2.C.4. Food Services
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2.C.5. Self-Insured Workman's Compensation Plan
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2.C.6. Property Tax Report
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2.C.7. Student Activities
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3. Regular Agenda
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3.A. Participate in TASB Staffing Efficiency Review Presentation - Mr. Richard Lane
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3.B. Participate in TASB Salary Review Presentation - Mrs. Ann Patton
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3.C. Consider and Take Action to Approve the First Reading of TASB Policy Update87
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3.D. Consider and Take Action to Approve the Interquest Detection Canines of Southeast Texas Contract for 2010-2011
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3.E. Consider and Take Action to Approve the Local Board of Trustees Certification Form for Textbook Adoption
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3.F. Consider and Take Action to Approve Textbook Adoption for the 2010-2011 School Year
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3.G. Consider and Take Action to Appprove TexPool as an Investment Service for Public Funds
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3.H. Consider and take Action to Approve TASB to Provide Insurance Coverage for Equipment and Liability
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3.I. Consider and Take Action on Athletic Bids
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3.J. Consider and Take Action on Oak Forest Cafeteria Bid
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3.K. Consider and Take Action to Nominate Mr. George Garza for the TAB Media Honor Roll
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3.L. Consider Personnel Matters
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3.L.1. Employment Recommendations
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3.L.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
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3.L.3. Consider and Take Action on One-Year Contract Extensions for Classroom Teachers, Full Time School Nurses, Counselors, Librarians, Diagnosticians, Speech Therapists, Speech Pathologists and Assistant Principals
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3.M. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 30, 2010 at 7:00 PM - Regular | |
| Subject: |
1. Order of Business
|
|
| Subject: |
1.A. Call to Order - Mrs. Sheila Sarver
|
|
| Subject: |
1.B. Invocation
|
|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
|
|
| Subject: |
1.D. Recognition of Employee of the Month - March
|
|
| Subject: |
1.E. Recognition of Students - See Attachment
|
|
| Subject: |
1.F. Recognition From Audience - Mrs. Sheila Sarver
|
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Consider and Take Action to Approve the Minutes of the February 22, 2010 Board Meeting
|
|
| Subject: |
2.B. Consider and Take Action to Approve the Budget Amendments
|
|
| Subject: |
2.C. Review District Financial Reports
|
|
| Subject: |
2.C.1. Board Report 2009-2010 School Budget
|
|
| Subject: |
2.C.2. Projected Cash Position
|
|
| Subject: |
2.C.3. Temporary Investments
|
|
| Subject: |
2.C.3.a. Lone Star
|
|
| Subject: |
2.C.3.b. MBIA Asset Management
|
|
| Subject: |
2.C.4. Food Services
|
|
| Subject: |
2.C.5. Self-Insured Workman's Compensation Plan
|
|
| Subject: |
2.C.6. Property Tax Report
|
|
| Subject: |
2.C.7. Student Activities
|
|
| Subject: |
3. Regular Agenda
|
|
| Subject: |
3.A. Participate in TASB Staffing Efficiency Review Presentation - Mr. Richard Lane
|
|
| Subject: |
3.B. Participate in TASB Salary Review Presentation - Mrs. Ann Patton
|
|
| Subject: |
3.C. Consider and Take Action to Approve the First Reading of TASB Policy Update87
|
|
| Subject: |
3.D. Consider and Take Action to Approve the Interquest Detection Canines of Southeast Texas Contract for 2010-2011
|
|
| Subject: |
3.E. Consider and Take Action to Approve the Local Board of Trustees Certification Form for Textbook Adoption
|
|
| Subject: |
3.F. Consider and Take Action to Approve Textbook Adoption for the 2010-2011 School Year
|
|
| Subject: |
3.G. Consider and Take Action to Appprove TexPool as an Investment Service for Public Funds
|
|
| Subject: |
3.H. Consider and take Action to Approve TASB to Provide Insurance Coverage for Equipment and Liability
|
|
| Subject: |
3.I. Consider and Take Action on Athletic Bids
|
|
| Subject: |
3.J. Consider and Take Action on Oak Forest Cafeteria Bid
|
|
| Subject: |
3.K. Consider and Take Action to Nominate Mr. George Garza for the TAB Media Honor Roll
|
|
| Subject: |
3.L. Consider Personnel Matters
|
|
| Subject: |
3.L.1. Employment Recommendations
|
|
| Subject: |
3.L.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
|
|
| Subject: |
3.L.3. Consider and Take Action on One-Year Contract Extensions for Classroom Teachers, Full Time School Nurses, Counselors, Librarians, Diagnosticians, Speech Therapists, Speech Pathologists and Assistant Principals
|
|
| Subject: |
3.M. Adjourn
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