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Meeting Agenda
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I. CALL TO ORDER: Invocation
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II. FIRST ORDER OF BUSINESS
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II.A. Announcement by the President whether a quorum is present, that the meeting had been duly called and that the notice of the meeting had been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551.
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II.B. Approval of the minutes of the regular meeting of the Board of Trustees conducted on Monday, May 10, 2010, beginning at 6:00 p.m. in the Board Room of the Administration Building and of the special meeting of the Board of Trustees conducted on Monday, May 24, 2010, beginning at 12:00 p.m. (Noon) in the Board Room of the Administration Building.
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III. PUBLIC FORUM:
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IV. ADMINISTRATIVE REPORTS/INFORMATION ITEMS
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IV.A. Update on construction projects. (Crump)
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IV.B. Report on end-of-year Texas Primary Reading Inventory (TPRI) scores.
(Exhibit IV-B) |
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IV.C. SSHS Campus Intervention Team (CIT) Executive Summary Update by
Judy Caskey, External Contact Member. (Exhibit IV-C) |
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IV.D. Report on Summer Activities (Exhibit IV-D)
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IV.E. Report on Credit by Exam testing dates. (Exhibit IV-E)
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IV.F. Report on 45 day contract release.
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IV.G. Head Start Annual Report for 2009-2010 school year. (Exhibit IV-G)
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V. CONSENT AGENDA ITEMS:
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V.A. Consider approval of Quarterly Investment Report for the three months ended May 31, 2010. (Exhibit V-A)
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V.B. Consider approval of Tax Credits and Supplements for May 2010. (Exhibit V-B)
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V.C. Consider approval of Delinquent Tax Collections for May 2010. (Exhibit V-C)
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V.D. Consider approval of Financial Statements and Bills Payable for May 2010. (Exhibit V-D)
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VI. ACTION ITEMS
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VI.A. Consider approval of revision to local board policy FMH(LOCAL).
(Exhibit VI-A) |
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VI.B. Consider approval of entering into contracted service agreements for the 2010-2011 school year with the Region VIII Education Service Center. (Exhibit VI-B)
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VII. EXECUTIVE SESSION:
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VII.A. Discuss and consider personnel to be employed, personnel to be reassigned, acknowledge and accept resignations of personnel, other personnel matters.
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VII.B. Discuss purchase, exchange, lease, or value of real property.
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VIII. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 14, 2010 at 6:00 PM - Regular | |
| Subject: |
I. CALL TO ORDER: Invocation
|
|
| Subject: |
II. FIRST ORDER OF BUSINESS
|
|
| Subject: |
II.A. Announcement by the President whether a quorum is present, that the meeting had been duly called and that the notice of the meeting had been posted in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551.
|
|
| Subject: |
II.B. Approval of the minutes of the regular meeting of the Board of Trustees conducted on Monday, May 10, 2010, beginning at 6:00 p.m. in the Board Room of the Administration Building and of the special meeting of the Board of Trustees conducted on Monday, May 24, 2010, beginning at 12:00 p.m. (Noon) in the Board Room of the Administration Building.
|
|
| Subject: |
III. PUBLIC FORUM:
|
|
| Subject: |
IV. ADMINISTRATIVE REPORTS/INFORMATION ITEMS
|
|
| Subject: |
IV.A. Update on construction projects. (Crump)
|
|
| Subject: |
IV.B. Report on end-of-year Texas Primary Reading Inventory (TPRI) scores.
(Exhibit IV-B) |
|
| Subject: |
IV.C. SSHS Campus Intervention Team (CIT) Executive Summary Update by
Judy Caskey, External Contact Member. (Exhibit IV-C) |
|
| Subject: |
IV.D. Report on Summer Activities (Exhibit IV-D)
|
|
| Subject: |
IV.E. Report on Credit by Exam testing dates. (Exhibit IV-E)
|
|
| Subject: |
IV.F. Report on 45 day contract release.
|
|
| Subject: |
IV.G. Head Start Annual Report for 2009-2010 school year. (Exhibit IV-G)
|
|
| Subject: |
V. CONSENT AGENDA ITEMS:
|
|
| Subject: |
V.A. Consider approval of Quarterly Investment Report for the three months ended May 31, 2010. (Exhibit V-A)
|
|
| Subject: |
V.B. Consider approval of Tax Credits and Supplements for May 2010. (Exhibit V-B)
|
|
| Subject: |
V.C. Consider approval of Delinquent Tax Collections for May 2010. (Exhibit V-C)
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|
| Subject: |
V.D. Consider approval of Financial Statements and Bills Payable for May 2010. (Exhibit V-D)
|
|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.A. Consider approval of revision to local board policy FMH(LOCAL).
(Exhibit VI-A) |
|
| Subject: |
VI.B. Consider approval of entering into contracted service agreements for the 2010-2011 school year with the Region VIII Education Service Center. (Exhibit VI-B)
|
|
| Subject: |
VII. EXECUTIVE SESSION:
|
|
| Subject: |
VII.A. Discuss and consider personnel to be employed, personnel to be reassigned, acknowledge and accept resignations of personnel, other personnel matters.
|
|
| Subject: |
VII.B. Discuss purchase, exchange, lease, or value of real property.
|
|
| Subject: |
VIII. RECONVENE FROM EXECUTIVE SESSION FOR ACTION RELATIVE TO ITEMS COVERED DURING EXECUTIVE SESSION.
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| Subject: |
IX. ADJOURNMENT
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