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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes of June 1, 2010
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5. Open Forum
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6. Financial Report
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6.G. Discuss Investment Report
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6.I. Board Report
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6.K. Discuss and Approve FIRST - Financial Integrity Rating System of Texas
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13. Discuss Site-Based Decision Making Committee
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13.N. Elementary - Shirley Duran
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13.O. Middle School - Mikayle Moreland
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13.P. High School - Carol Brown
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13.Q. District Wide
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18. Superintendent's Report and Action Items
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18.S. Call School Board Election on November 2, 2010. Three positions for a full 4-year term, and one position for a 2-year unexpired term. The deadline for filing an application for a place on the ballot is
August 24, 2010. |
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18.V. Completed School Board Training Update
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18.X. Discuss and Approve Conflict of Interest with Wrights Air Conditioning
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18.Z. Discuss and Approve Pricing for Lunch and Breakfast Meals. Breakfast for all grades to change from $1.50 to $1.75 and Lunch for Middle School and High School to change from $2.50 to $2.75 effective beginning 2010-2011 school year.
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18.AA. Discuss and Consider Nominations of Board Member as a Region 10 Representative to TASB
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18.AB. Discuss and Adopt Revised CNA Local Policy for Student Transportation
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18.AD. Discuss School Board Meeting Date of August 31, 2010 to Establish Proposed Tax Rate and Proposed Budget
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18.AE. Discuss and Approve District Charter Campus
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37. New Business
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37.AL. Personnel
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37.AL.39. Resignations -
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37.AL.39.an. Discuss and Approve Resignation from Anna Lee Polk.
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37.AL.41. Hire -
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37.AL.41.ap. Discuss and Approve Hiring James Wilson, and Megan Gunnels.
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37.AL.43. Sign Contracts -
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44. Executive Session
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44.AS. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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44.AT. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
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47. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | August 3, 2010 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes of June 1, 2010
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Financial Report
|
|
| Subject: |
6.G. Discuss Investment Report
|
|
| Subject: |
6.I. Board Report
|
|
| Subject: |
6.K. Discuss and Approve FIRST - Financial Integrity Rating System of Texas
|
|
| Subject: |
13. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
13.N. Elementary - Shirley Duran
|
|
| Subject: |
13.O. Middle School - Mikayle Moreland
|
|
| Subject: |
13.P. High School - Carol Brown
|
|
| Subject: |
13.Q. District Wide
|
|
| Subject: |
18. Superintendent's Report and Action Items
|
|
| Subject: |
18.S. Call School Board Election on November 2, 2010. Three positions for a full 4-year term, and one position for a 2-year unexpired term. The deadline for filing an application for a place on the ballot is
August 24, 2010. |
|
| Subject: |
18.V. Completed School Board Training Update
|
|
| Subject: |
18.X. Discuss and Approve Conflict of Interest with Wrights Air Conditioning
|
|
| Subject: |
18.Z. Discuss and Approve Pricing for Lunch and Breakfast Meals. Breakfast for all grades to change from $1.50 to $1.75 and Lunch for Middle School and High School to change from $2.50 to $2.75 effective beginning 2010-2011 school year.
|
|
| Subject: |
18.AA. Discuss and Consider Nominations of Board Member as a Region 10 Representative to TASB
|
|
| Subject: |
18.AB. Discuss and Adopt Revised CNA Local Policy for Student Transportation
|
|
| Subject: |
18.AD. Discuss School Board Meeting Date of August 31, 2010 to Establish Proposed Tax Rate and Proposed Budget
|
|
| Subject: |
18.AE. Discuss and Approve District Charter Campus
|
|
| Subject: |
37. New Business
|
|
| Subject: |
37.AL. Personnel
|
|
| Subject: |
37.AL.39. Resignations -
|
|
| Subject: |
37.AL.39.an. Discuss and Approve Resignation from Anna Lee Polk.
|
|
| Subject: |
37.AL.41. Hire -
|
|
| Subject: |
37.AL.41.ap. Discuss and Approve Hiring James Wilson, and Megan Gunnels.
|
|
| Subject: |
37.AL.43. Sign Contracts -
|
|
| Subject: |
44. Executive Session
|
|
| Subject: |
44.AS. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
44.AT. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
|
|
| Subject: |
47. Adjourn
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|