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Meeting Agenda
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1. MEETING CALLED TO ORDER
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1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance
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2. RECOGNITIONS
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3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
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4. CONSIDERATION OF CONSENT ITEMS
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4.A. Consider and take action regarding approval of Ammended Board Minutes of Regular Meeting September 21, 2010
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4.B. Consider and take action regarding approval of Board Minutes for Regular Meeting October 21, 2010
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4.C. Consider and take action regarding approval of Monthly Financial Information as of October 31, 2010
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4.D. Consider and take action regarding approval of Budget Transfers Between Functions
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4.E. Consider and take action regarding approval of Expenditures Equal to or Greater than $50,000
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4.E.1. Sungard Public Sector Pentamation
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4.E.2. E2020, Inc.
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4.F. Consider and take action regarding approval of Innovative Courses
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4.G. Consider and take action regarding approval of Financial Audit Report
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4.H. Consider and take action regarding approval of Statement of Impact submitted by KIPP Inc. Charter
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4.I. Consider and take action regarding approval of Construction Procurement Method for Lighting Retrofit Project
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4.J. Consider and take action regarding approval of Construction Procurement Method for Judson Education Resource Center Rooftop Unit Replacement
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5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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5.A. Consider and take possible action regarding approval of Save and Sell A Brick Campaign-JHS Demolition
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5.B. Consider and take possible action regarding approval for One Time Waiver of Rule Governing Nomination for 2011 Hall of Honor
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5.C. Consider and take action regarding the Title Change of the Supervision Psychologist to Supervising LSSP
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5.D. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
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6. DISCUSSION ITEMS/REPORTS
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6.A. Board Training, Conferences and Events
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6.B. Superintendent Update
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6.C. Construction Update
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6.D. Policy Update 88, affecting (LOCAL) policies (see list below)
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6.D.1. CQ (LOCAL) - ELECTRONIC COMMUNICATION AND DATA MANAGEMENT - 1st READING
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6.D.2. DH (LOCAL) - EMPLOYEE STANDARDS OF CONDUCT - 1st READING
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7. CLOSED SESSION
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7.A. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
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8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
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8.A. Consider and take possible action(s) regarding Personnel.
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | November 18, 2010 at 7:00 PM - Regular | |
| Subject: |
1. MEETING CALLED TO ORDER
|
|
| Subject: |
1.A. Roll Call, Establishment of Quorum, Invocation, Pledge of Allegiance
|
|
| Subject: |
2. RECOGNITIONS
|
|
| Subject: |
3. ACKNOWLEDGEMENT OF VISITORS/CITIZENS TO BE HEARD
|
|
| Subject: |
4. CONSIDERATION OF CONSENT ITEMS
|
|
| Subject: |
4.A. Consider and take action regarding approval of Ammended Board Minutes of Regular Meeting September 21, 2010
|
|
| Subject: |
4.B. Consider and take action regarding approval of Board Minutes for Regular Meeting October 21, 2010
|
|
| Subject: |
4.C. Consider and take action regarding approval of Monthly Financial Information as of October 31, 2010
|
|
| Subject: |
4.D. Consider and take action regarding approval of Budget Transfers Between Functions
|
|
| Subject: |
4.E. Consider and take action regarding approval of Expenditures Equal to or Greater than $50,000
|
|
| Subject: |
4.E.1. Sungard Public Sector Pentamation
|
|
| Subject: |
4.E.2. E2020, Inc.
|
|
| Subject: |
4.F. Consider and take action regarding approval of Innovative Courses
|
|
| Subject: |
4.G. Consider and take action regarding approval of Financial Audit Report
|
|
| Subject: |
4.H. Consider and take action regarding approval of Statement of Impact submitted by KIPP Inc. Charter
|
|
| Subject: |
4.I. Consider and take action regarding approval of Construction Procurement Method for Lighting Retrofit Project
|
|
| Subject: |
4.J. Consider and take action regarding approval of Construction Procurement Method for Judson Education Resource Center Rooftop Unit Replacement
|
|
| Subject: |
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
5.A. Consider and take possible action regarding approval of Save and Sell A Brick Campaign-JHS Demolition
|
|
| Subject: |
5.B. Consider and take possible action regarding approval for One Time Waiver of Rule Governing Nomination for 2011 Hall of Honor
|
|
| Subject: |
5.C. Consider and take action regarding the Title Change of the Supervision Psychologist to Supervising LSSP
|
|
| Subject: |
5.D. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
6. DISCUSSION ITEMS/REPORTS
|
|
| Subject: |
6.A. Board Training, Conferences and Events
|
|
| Subject: |
6.B. Superintendent Update
|
|
| Subject: |
6.C. Construction Update
|
|
| Subject: |
6.D. Policy Update 88, affecting (LOCAL) policies (see list below)
|
|
| Subject: |
6.D.1. CQ (LOCAL) - ELECTRONIC COMMUNICATION AND DATA MANAGEMENT - 1st READING
|
|
| Subject: |
6.D.2. DH (LOCAL) - EMPLOYEE STANDARDS OF CONDUCT - 1st READING
|
|
| Subject: |
7. CLOSED SESSION
|
|
| Subject: |
7.A. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
|
|
| Subject: |
8. CONSIDER AND TAKE POSSIBLE ACTION(S) REGARDING ITEMS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
8.A. Consider and take possible action(s) regarding Personnel.
|
|
| Subject: |
9. ADJOURNMENT
|
|