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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 March 1, 2011
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4. Open Forum
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5. Financial Report
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5.F. Discuss Investment Report
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5.H. Board Report
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5.J. Discuss School Finance Update
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11. Discuss Site-Based Decision Making Committee
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11.L. Elementary - Shirley Duran
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11.M. Middle School - Mikayle Moreland
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11.M.14. Letter from Parent (Brad Howard Family)
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11.P. High School - Carol Brown
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11.Q. District Wide
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11.Q.18. Enrollment
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11.Q.20. Discuss Nutrition Education Grant Program that was awarded to Boles Elementary, Middle and High School for $25,440.
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11.Q.23. Recognition from the Division of NCLB Program Coordination at the Texas Education Agency for Outstanding Academic Performance
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25. Superintendent's Report and Action Items
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25.Z. Discuss and Accept Resignation of Board Member Alan Fox
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25.AB. Discuss and Consider Appointing a School Board Member to Fill Alan Fox's Position
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25.AC. Discuss and Approve 2010-2011 Engagement Letter from School Auditors - Rutherford, Taylor & Company
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25.AE. Discuss Progress on Science Lab Construction
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25.AF. Discuss and Consider Attending the School Board Spring Workshop on Tuesday, May 17, 2011 at the Texas A & M University - Commerce
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34. New Business
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34.AI. Personnel
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34.AI.36. Resignations - Laura (Carr) Draper and Nancy Dueppengiesser
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34.AI.37. Hire & Sign Contracts -
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34.AI.37.al. Renew/Nonrenew TeacherContracts/Superintendent’s Contract/Principal’s Contract/Noncertified Contracts
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34.AI.40. Evaluations -
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34.AI.40.ao. Discuss Superintendent’s Appraisal and Evaluation
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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: | April 5, 2011 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 March 1, 2011
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Financial Report
|
|
| Subject: |
5.F. Discuss Investment Report
|
|
| Subject: |
5.H. Board Report
|
|
| Subject: |
5.J. Discuss School Finance Update
|
|
| Subject: |
11. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
11.L. Elementary - Shirley Duran
|
|
| Subject: |
11.M. Middle School - Mikayle Moreland
|
|
| Subject: |
11.M.14. Letter from Parent (Brad Howard Family)
|
|
| Subject: |
11.P. High School - Carol Brown
|
|
| Subject: |
11.Q. District Wide
|
|
| Subject: |
11.Q.18. Enrollment
|
|
| Subject: |
11.Q.20. Discuss Nutrition Education Grant Program that was awarded to Boles Elementary, Middle and High School for $25,440.
|
|
| Subject: |
11.Q.23. Recognition from the Division of NCLB Program Coordination at the Texas Education Agency for Outstanding Academic Performance
|
|
| Subject: |
25. Superintendent's Report and Action Items
|
|
| Subject: |
25.Z. Discuss and Accept Resignation of Board Member Alan Fox
|
|
| Subject: |
25.AB. Discuss and Consider Appointing a School Board Member to Fill Alan Fox's Position
|
|
| Subject: |
25.AC. Discuss and Approve 2010-2011 Engagement Letter from School Auditors - Rutherford, Taylor & Company
|
|
| Subject: |
25.AE. Discuss Progress on Science Lab Construction
|
|
| Subject: |
25.AF. Discuss and Consider Attending the School Board Spring Workshop on Tuesday, May 17, 2011 at the Texas A & M University - Commerce
|
|
| Subject: |
34. New Business
|
|
| Subject: |
34.AI. Personnel
|
|
| Subject: |
34.AI.36. Resignations - Laura (Carr) Draper and Nancy Dueppengiesser
|
|
| Subject: |
34.AI.37. Hire & Sign Contracts -
|
|
| Subject: |
34.AI.37.al. Renew/Nonrenew TeacherContracts/Superintendent’s Contract/Principal’s Contract/Noncertified Contracts
|
|
| Subject: |
34.AI.40. Evaluations -
|
|
| Subject: |
34.AI.40.ao. Discuss Superintendent’s Appraisal and Evaluation
|
|
| 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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|