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Meeting Agenda
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I. AEIS Public Hearing 7:00 pm
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I.A. 2009-2010 District and Campus AEIS Reports
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II. Acknowledgements
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III. Minutes
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IV. *ITEMS FOR INFORMATION*
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IV.A. 2009-2010 Audit Report- Jeff Gregg, CPA
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IV.B. Enrollment
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IV.C. Substitute Report
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IV.D. Review Board member training hours for May 2010-December 2010
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IV.E. "A & AB" Honor Rolls for the 2nd Six Weeks
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IV.E.1. Elementary "A" and "A/B" Honor Rolls
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IV.E.2. Middle School "A" and "A/B" Honor Rolls
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IV.E.3. High School "A" and "A/B" Honor Rolls
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IV.F. TEA Special Education Compliance Report
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V. *ITEMS FOR DISCUSSION*
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V.A. Superintendent's Report
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V.A.1. Maintenance Update
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V.A.1.a. Lighting Poles Inspection Quote for Athletic Fields
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V.A.2. Facilities Update
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V.B. Campus Principal's Reports, Athletic Director's Report and Band Director's Report- 100% Highly Qualified Status
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V.C. Student Laptop Computer Insurance
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V.D. Student Accident Insurance
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VI. *ITEMS FOR ACTION*
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VI.A. Consider Security Camera Bids
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VI.B. Approve ELA, Speech, ESL and Pre-K Systems Textbook Committees
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VI.C. Reaffirm Investment Policy CDA Local
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VI.D. Consider Bids for Secondary Campus HVAC Systems
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VI.E. Consider Bids for delinquent property.
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VI.F. Financial Reports
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VI.F.1. Tax Report
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VI.F.2. Accounting Reports
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VI.F.3. Bills
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VI.F.4. Internal Audit Report
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VI.F.5. Budget Amendments
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VI.G. Personnel
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VI.G.1. Consider amending New Substitute Teacher Applications procedures
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VI.G.2. Assignments/Acknowledgements/Recommendations
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VI.G.3. Prepare for Summative Superintendent's Evaluation in January.
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VI.H. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 16, 2010 at 7:00 PM - Regular December 2010 Meeting | |
| Subject: |
I. AEIS Public Hearing 7:00 pm
|
|
| Subject: |
I.A. 2009-2010 District and Campus AEIS Reports
|
|
| Subject: |
II. Acknowledgements
|
|
| Subject: |
III. Minutes
|
|
| Subject: |
IV. *ITEMS FOR INFORMATION*
|
|
| Subject: |
IV.A. 2009-2010 Audit Report- Jeff Gregg, CPA
|
|
| Subject: |
IV.B. Enrollment
|
|
| Subject: |
IV.C. Substitute Report
|
|
| Subject: |
IV.D. Review Board member training hours for May 2010-December 2010
|
|
| Subject: |
IV.E. "A & AB" Honor Rolls for the 2nd Six Weeks
|
|
| Subject: |
IV.E.1. Elementary "A" and "A/B" Honor Rolls
|
|
| Subject: |
IV.E.2. Middle School "A" and "A/B" Honor Rolls
|
|
| Subject: |
IV.E.3. High School "A" and "A/B" Honor Rolls
|
|
| Subject: |
IV.F. TEA Special Education Compliance Report
|
|
| Subject: |
V. *ITEMS FOR DISCUSSION*
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Maintenance Update
|
|
| Subject: |
V.A.1.a. Lighting Poles Inspection Quote for Athletic Fields
|
|
| Subject: |
V.A.2. Facilities Update
|
|
| Subject: |
V.B. Campus Principal's Reports, Athletic Director's Report and Band Director's Report- 100% Highly Qualified Status
|
|
| Subject: |
V.C. Student Laptop Computer Insurance
|
|
| Subject: |
V.D. Student Accident Insurance
|
|
| Subject: |
VI. *ITEMS FOR ACTION*
|
|
| Subject: |
VI.A. Consider Security Camera Bids
|
|
| Subject: |
VI.B. Approve ELA, Speech, ESL and Pre-K Systems Textbook Committees
|
|
| Subject: |
VI.C. Reaffirm Investment Policy CDA Local
|
|
| Subject: |
VI.D. Consider Bids for Secondary Campus HVAC Systems
|
|
| Subject: |
VI.E. Consider Bids for delinquent property.
|
|
| Subject: |
VI.F. Financial Reports
|
|
| Subject: |
VI.F.1. Tax Report
|
|
| Subject: |
VI.F.2. Accounting Reports
|
|
| Subject: |
VI.F.3. Bills
|
|
| Subject: |
VI.F.4. Internal Audit Report
|
|
| Subject: |
VI.F.5. Budget Amendments
|
|
| Subject: |
VI.G. Personnel
|
|
| Subject: |
VI.G.1. Consider amending New Substitute Teacher Applications procedures
|
|
| Subject: |
VI.G.2. Assignments/Acknowledgements/Recommendations
|
|
| Subject: |
VI.G.3. Prepare for Summative Superintendent's Evaluation in January.
|
|
| Subject: |
VI.H. Adjourn
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