|
Meeting Agenda
|
|---|
|
1. Roll Call
|
|
2. Pledge of Allegiance to US and Texas Flags:
|
|
3. Invocation:
|
|
4. Special Presentations:
|
|
5. Verification of Compliance with Open Meeting Law
|
|
5.A. Request for Approval of Consent Agenda
|
|
5.A.1. Request for Approval of Superintendent's Agenda
|
|
5.A.2. Request for Approval of Minutes:
|
|
5.A.3. Request for Approval of Bills for Payment
|
|
5.A.4. School Construction Report
|
|
5.A.5. Request for Rejection of Any and All Proposals for September RFP's/Bid's
|
|
5.A.6. Request for Approval of Signature Authority for Programs/Reports
|
|
5.A.7. Head Start Vehicle Service Contract
|
|
5.A.8. Request for Approval of Budget Change #1, 2010-11
|
|
5.A.9. Request for Approval of Interlocal Cooperative Contract-Reading Institute-UT Systems and UTPB
|
|
5.A.10. Request for Approval of Extension of Lease for Grace Point Church
|
|
5.A.11. Request for Approval of Interlocal Agreement with Crane ISD for Providing Alternative Education Program
|
|
5.A.12. Request for Approval of Region 18 ESC, Title IV Services Agreement - School Safety Reviews
|
|
5.B. Presentation of the School FIRST (Financial Integrity Rating System of Texas) Rating
|
|
5.C. Request for Approval of Resolution of Acknowledgement "Make Education A Priority"
|
|
5.D. Request for Approval of Campus Improvement Plans for Second-Year Monitoring of Academically Unacceptable Campuses (2009)
|
|
5.E. Request for Approval of School Health Advisory Council (SHAC) Members
|
|
5.F. Request for Approval of UIL Eligibility Courses
|
|
5.G. Request for Approval of Class Size Waiver for Fall Semester (2010-2011 School Year)
|
|
5.H. Request for Approval of 2010-2011 PDAS Appraisers
|
|
5.I. Request for Approval of Board Policy FDB(local) Admissions: Intradistrict Transfers and Classroom Assignments
|
|
5.J. Request for Approval of Permian High School Percussion Ensemble Out-of-State Travel
|
|
5.K. Request for Approval of Permian High School Senior Choir Out-of-State Travel
|
|
5.L. Request for Approval to Change October 19, 2010 Board Meeting Date to October 26, 2010
|
|
5.M. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Superintendent's Evaluation and Terms of Superintendent's Employment Contract; Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
|
|
5.N. Request for Approval of Terms of Superintendent's Employment Contract
|
|
5.O. Request for Approval of Routine Personnel Report
|
|
5.P. Information Items
|
|
5.P.1. Financial Reports
|
|
5.P.2. Bid Tabulations
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 21, 2010 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call
|
|
| Subject: |
2. Pledge of Allegiance to US and Texas Flags:
|
|
|
Description:
Ector Junior High Students
Bailey Brown and Isaiah Orozco, 9th grade students |
||
| Subject: |
3. Invocation:
|
|
|
Description:
Rev. Matt Wilson, Antioch Christian Church
|
||
| Subject: |
4. Special Presentations:
|
|
|
Description:
- Hispanic Heritage Month Proclamation
- Recognition of Carol Uranga - Recognition of Outstanding Teachers - World-Class Leader in Education Award |
||
| Subject: |
5. Verification of Compliance with Open Meeting Law
|
|
|
Description:
This is to certify that the provisions of Section 551.001 of the Texas Government Code have been met in connection with public notice of this meeting.
|
||
| Subject: |
5.A. Request for Approval of Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
5.A.1. Request for Approval of Superintendent's Agenda
|
|
|
Attachments:
|
||
| Subject: |
5.A.2. Request for Approval of Minutes:
|
|
|
Description:
August 10, 2010 - Special
August 17, 2010 - Special August 17, 2010 - Regular September 7, 2010 - Workshop |
||
|
Attachments:
|
||
| Subject: |
5.A.3. Request for Approval of Bills for Payment
|
|
|
Attachments:
|
||
| Subject: |
5.A.4. School Construction Report
|
|
|
Attachments:
|
||
| Subject: |
5.A.5. Request for Rejection of Any and All Proposals for September RFP's/Bid's
|
|
|
Attachments:
|
||
| Subject: |
5.A.6. Request for Approval of Signature Authority for Programs/Reports
|
|
|
Attachments:
|
||
| Subject: |
5.A.7. Head Start Vehicle Service Contract
|
|
|
Attachments:
|
||
| Subject: |
5.A.8. Request for Approval of Budget Change #1, 2010-11
|
|
|
Attachments:
|
||
| Subject: |
5.A.9. Request for Approval of Interlocal Cooperative Contract-Reading Institute-UT Systems and UTPB
|
|
|
Attachments:
|
||
| Subject: |
5.A.10. Request for Approval of Extension of Lease for Grace Point Church
|
|
|
Attachments:
|
||
| Subject: |
5.A.11. Request for Approval of Interlocal Agreement with Crane ISD for Providing Alternative Education Program
|
|
|
Attachments:
|
||
| Subject: |
5.A.12. Request for Approval of Region 18 ESC, Title IV Services Agreement - School Safety Reviews
|
|
|
Attachments:
|
||
| Subject: |
5.B. Presentation of the School FIRST (Financial Integrity Rating System of Texas) Rating
|
|
|
Attachments:
|
||
| Subject: |
5.C. Request for Approval of Resolution of Acknowledgement "Make Education A Priority"
|
|
|
Attachments:
|
||
| Subject: |
5.D. Request for Approval of Campus Improvement Plans for Second-Year Monitoring of Academically Unacceptable Campuses (2009)
|
|
|
Attachments:
|
||
| Subject: |
5.E. Request for Approval of School Health Advisory Council (SHAC) Members
|
|
|
Attachments:
|
||
| Subject: |
5.F. Request for Approval of UIL Eligibility Courses
|
|
|
Attachments:
|
||
| Subject: |
5.G. Request for Approval of Class Size Waiver for Fall Semester (2010-2011 School Year)
|
|
|
Attachments:
|
||
| Subject: |
5.H. Request for Approval of 2010-2011 PDAS Appraisers
|
|
|
Attachments:
|
||
| Subject: |
5.I. Request for Approval of Board Policy FDB(local) Admissions: Intradistrict Transfers and Classroom Assignments
|
|
|
Attachments:
|
||
| Subject: |
5.J. Request for Approval of Permian High School Percussion Ensemble Out-of-State Travel
|
|
|
Attachments:
|
||
| Subject: |
5.K. Request for Approval of Permian High School Senior Choir Out-of-State Travel
|
|
|
Attachments:
|
||
| Subject: |
5.L. Request for Approval to Change October 19, 2010 Board Meeting Date to October 26, 2010
|
|
|
Attachments:
|
||
| Subject: |
5.M. Request for Approval of Closed Meeting - Personnel Matters - Section 551.074 of the Texas Government Code (Superintendent's Evaluation and Terms of Superintendent's Employment Contract; Discussion of Routine Personnel Report) [Board will deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees of the District]
|
|
|
Attachments:
|
||
| Subject: |
5.N. Request for Approval of Terms of Superintendent's Employment Contract
|
|
|
Attachments:
|
||
| Subject: |
5.O. Request for Approval of Routine Personnel Report
|
|
|
Attachments:
|
||
| Subject: |
5.P. Information Items
|
|
|
Attachments:
|
||
| Subject: |
5.P.1. Financial Reports
|
|
|
Attachments:
|
||
| Subject: |
5.P.2. Bid Tabulations
|
|
|
Attachments:
|
||
