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Meeting Agenda
1. Call To Order
2. Invocation
3. Recognize Guests
4. Special Recognition
5. Action Items
5.A. Consent Agenda
5.A.1. Minutes of December 8, 2009 Regular Meeting
5.A.2. Check Register as of November 30, 2008
5.A.3. Gifts
5.B. Acceptance of Board Member Resignation: Randy Woodrum
5.C. Request from Valero to Extend Deadline for Approving Application for a Limitation on Qualified Property
5.D. ESC 16 Internet Service Contract
5.E. Policy FDA (Local) - Inter-District Transfers, 1st and Final Reading
5.F. Policy Update 84 - 2nd Reading
5.G. Personnel (Possible Closed Session - TGC - 551.074)
5.G.1. Resignations
5.G.2. Appointments
5.G.3. Reassignment
6. Discussion Items
6.A. Conversion for SMS Student Platform to RSCCC Student Platform
6.B. 2007-2008 School Report Cards
7. Information Items
7.A. Enrollment Report
7.B. Financial Report for November 2008
7.C. Construction Project Status Report
7.D. Basketball Program Report - Boys and Girls
7.E. Annual Reading Recorvery Report
7.F. Ethnic Distribution Graph
7.G. PAASB Meeting at Region 16 ESC on January 22, 2009
8. Action Item
8.A. Superintendent Evaluation and Consideration of Contract and Benefit Package
Agenda Item Details Reload Your Meeting
Meeting: January 12, 2009 at 5:30 PM - Regular
Subject:
1. Call To Order
Subject:
2. Invocation
Subject:
3. Recognize Guests
Subject:
4. Special Recognition
Subject:
5. Action Items
Subject:
5.A. Consent Agenda
Subject:
5.A.1. Minutes of December 8, 2009 Regular Meeting
Subject:
5.A.2. Check Register as of November 30, 2008
Subject:
5.A.3. Gifts
Subject:
5.B. Acceptance of Board Member Resignation: Randy Woodrum
Subject:
5.C. Request from Valero to Extend Deadline for Approving Application for a Limitation on Qualified Property
Subject:
5.D. ESC 16 Internet Service Contract
Subject:
5.E. Policy FDA (Local) - Inter-District Transfers, 1st and Final Reading
Subject:
5.F. Policy Update 84 - 2nd Reading
Subject:
5.G. Personnel (Possible Closed Session - TGC - 551.074)
Subject:
5.G.1. Resignations
Subject:
5.G.2. Appointments
Subject:
5.G.3. Reassignment
Subject:
6. Discussion Items
Subject:
6.A. Conversion for SMS Student Platform to RSCCC Student Platform
Subject:
6.B. 2007-2008 School Report Cards
Subject:
7. Information Items
Subject:
7.A. Enrollment Report
Subject:
7.B. Financial Report for November 2008
Subject:
7.C. Construction Project Status Report
Subject:
7.D. Basketball Program Report - Boys and Girls
Subject:
7.E. Annual Reading Recorvery Report
Subject:
7.F. Ethnic Distribution Graph
Subject:
7.G. PAASB Meeting at Region 16 ESC on January 22, 2009
Subject:
8. Action Item
Subject:
8.A. Superintendent Evaluation and Consideration of Contract and Benefit Package

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