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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 August 31, 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 Newly Established Comptrollers Financial Solvency Review
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6.M. Qualified School Construction Bond Extended to April 4, 2011 for $1,100,000.
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15. Discuss Site-Based Decision Making Committee
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15.P. Elementary - Shirley Duran
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15.Q. Middle School - Mikayle Moreland
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15.R. High School - Carol Brown
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15.S. District Wide
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15.S.20. Enrollment
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15.S.22. Recognition of Principls from Rick Perry
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24. Superintendent's Report and Action Items
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24.Y. Vote to Certify Unopposed Candidates - Vicky Wetteland, Micheal Melton, Alan Fox as "Elected" for 4-year terms and Gary Pitts as "Elected" for a 2-year unexpired term.
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24.Z. Discuss and Approve Policy Update 88
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24.AB. Discuss and Approve Resignation of Board Member David Milner
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24.AD. Discuss and Approve Board Member to fill resigned position of David Milner
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24.AE. Discuss and Approve PBMAS Release (Special Education)
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24.AG. Discuss and Consider Resolution for Extracurricular Status of 4-H Organization with the Hunt County Extension Office.
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24.AI. Discuss and Approve disposal of very old computers and monitors, printers, and overhead projectors through Erecycler Company.
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24.AK. Discuss and Approve hiring Construction Management through Trane Industries with guaranteed maximum price to build and complete the Science Lab Building. This is all done through State Approved Contract.
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24.AM. Discuss Baseball Program
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24.AN. Information on Success of Star-Texas in overcoming C.A. 5281 Student Transfers
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24.AP. Discuss Hail Damage to Campuses and Vehicles
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24.AQ. Discuss Replacement of HVAC Units on Sowders Building.
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44. New Business
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44.AS. Personnel
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44.AS.46. Resignations -
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44.AS.47. Hire -
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44.AS.48. Sign Contracts -
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49. Executive Session
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49.AX. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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49.AY. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
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52. Adjourn
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Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 9, 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 August 31, 2010
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Financial Report
|
|
| Subject: |
6.G. Discuss Investment Report
|
|
| Subject: |
6.I. Board Report
|
|
| Subject: |
6.K. Discuss Newly Established Comptrollers Financial Solvency Review
|
|
| Subject: |
6.M. Qualified School Construction Bond Extended to April 4, 2011 for $1,100,000.
|
|
| Subject: |
15. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
15.P. Elementary - Shirley Duran
|
|
| Subject: |
15.Q. Middle School - Mikayle Moreland
|
|
| Subject: |
15.R. High School - Carol Brown
|
|
| Subject: |
15.S. District Wide
|
|
| Subject: |
15.S.20. Enrollment
|
|
| Subject: |
15.S.22. Recognition of Principls from Rick Perry
|
|
| Subject: |
24. Superintendent's Report and Action Items
|
|
| Subject: |
24.Y. Vote to Certify Unopposed Candidates - Vicky Wetteland, Micheal Melton, Alan Fox as "Elected" for 4-year terms and Gary Pitts as "Elected" for a 2-year unexpired term.
|
|
| Subject: |
24.Z. Discuss and Approve Policy Update 88
|
|
| Subject: |
24.AB. Discuss and Approve Resignation of Board Member David Milner
|
|
| Subject: |
24.AD. Discuss and Approve Board Member to fill resigned position of David Milner
|
|
| Subject: |
24.AE. Discuss and Approve PBMAS Release (Special Education)
|
|
| Subject: |
24.AG. Discuss and Consider Resolution for Extracurricular Status of 4-H Organization with the Hunt County Extension Office.
|
|
| Subject: |
24.AI. Discuss and Approve disposal of very old computers and monitors, printers, and overhead projectors through Erecycler Company.
|
|
| Subject: |
24.AK. Discuss and Approve hiring Construction Management through Trane Industries with guaranteed maximum price to build and complete the Science Lab Building. This is all done through State Approved Contract.
|
|
| Subject: |
24.AM. Discuss Baseball Program
|
|
| Subject: |
24.AN. Information on Success of Star-Texas in overcoming C.A. 5281 Student Transfers
|
|
| Subject: |
24.AP. Discuss Hail Damage to Campuses and Vehicles
|
|
| Subject: |
24.AQ. Discuss Replacement of HVAC Units on Sowders Building.
|
|
| Subject: |
44. New Business
|
|
| Subject: |
44.AS. Personnel
|
|
| Subject: |
44.AS.46. Resignations -
|
|
| Subject: |
44.AS.47. Hire -
|
|
| Subject: |
44.AS.48. Sign Contracts -
|
|
| Subject: |
49. Executive Session
|
|
| Subject: |
49.AX. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
49.AY. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
|
|
| Subject: |
52. Adjourn
|
|