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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 Board Minutes for the Special Meeting held on June 7, 2011
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4.B. Consider and take action regarding approval of Board Minutes for the Special Meeting held on June 16, 2011
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4.C. Consider and take action regarding approval of Board Minutes for the Regular Meeting held on June 16, 2011
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4.D. Consider and take action regarding approval of Board Minutes for the Special Meeting held on June 27, 2011
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4.E. Consider and take action regarding approval of Board Minutes for the Special Meeting held on June 28, 2011
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4.F. Consider and take action regarding approval of Board Minutes for the Special Board Meeting on June 30, 2011
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4.G. Consider and take action regarding approval of Monthly Financial Information as of June 30, 2011
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4.H. Consider and take action regarding approval of Cash Investment Report for All Funds as of June 30, 2011
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5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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5.A. POLICY UPDATE 90, AFFECTING LOCAL POLICIES (SEE ATTACHED LIST) - 2ND READING
1. BBD (LOCAL): Board members - Training and Orientation 2. BBI (LOCAL): Board Members - Technology Resources and Electronic Communications 3. CQ (LOCAL): Technology Resources 4. CY (LOCAL): Intellectual Property 5. EFE (LOCAL): Instructional Resources - Copyrighted Material 6. EI (LOCAL): Academic Achievement 7. EID (LOCAL): Academic Achievement - Honor Rolls 8. FMH (LOCAL): Student Activities - Commencement 9. FNC (LOCAL): Student Rights and Responsibilities - Student Conduct 10. FNCE (LOCAL): Student Conduct - Personal Telecommunications/Electronic Devices |
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5.B. Consider and take possible action(s) regarding approval of Changing the Paid Lunch Price Increase
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5.C. Consider and take possible action(s) regarding approval of changes for the 2011-2012 Student Handbook & Code of Conduct
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5.D. Consider and take possible action regarding approval of the 2011-2012 List of Second Observation Appraisers for Professional Development Appraisal System
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5.E. Consider and take possible action regarding the approval of the 2011-2012 Calendar for the Professional Development Appraisal System
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5.F. Consider and take possible action regarding the approval of the 2011-2012 List of Trained Appraisers for the Professional Development Appraisal System
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5.G. Consider and take possible action regarding approval of the Texas Education Agency Teacher Data Portal of the Texas Assessment Management System Waiver
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5.H. Consider and take possible action(s) regarding approval of the Appointment of a Redistricting Advisory Committee to propose to the Board a Redistricting Plan for the School District's Single-Member Trustee Election Districts in Accordance with Federal and State Law
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5.I. Consider and take possible action(s) regarding approval of Resolution of the Board to suspend portions of the EIE (LOCAL) for the 2011-2012 School Year only.
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5.J. Consider and take possible action(s) regarding approval of Science Supplemental Instructional Materials Adoption, Grades 5-8 and High School
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5.K. Consider and take possible action regarding approval to Reinstate Stipends and Extra Duty Days
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5.L. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
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5.L.1. Consider and take possible action regarding the approval of the Executive Director of Human Resources
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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.B.1. Coronado Village Elementary Pool
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6.B.2. Curriculum-Data Driven
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6.C. Construction Update
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6.D. Strategic Planning Committee
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6.E. Review of ROTC Programs
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6.F. Two-Mile Transportation Routes
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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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7.B. Pursuant to Texas Government Code Section 551.072, Discussing Purchase, Exchange, Lease or Value of Real Property
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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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8.B. Consider and take possible action regarding the Purchase of Real Property as discussed in Closed Session
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 21, 2011 at 7:00 PM - Regular Meeting | |
| 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 Board Minutes for the Special Meeting held on June 7, 2011
|
|
| Subject: |
4.B. Consider and take action regarding approval of Board Minutes for the Special Meeting held on June 16, 2011
|
|
| Subject: |
4.C. Consider and take action regarding approval of Board Minutes for the Regular Meeting held on June 16, 2011
|
|
| Subject: |
4.D. Consider and take action regarding approval of Board Minutes for the Special Meeting held on June 27, 2011
|
|
| Subject: |
4.E. Consider and take action regarding approval of Board Minutes for the Special Meeting held on June 28, 2011
|
|
| Subject: |
4.F. Consider and take action regarding approval of Board Minutes for the Special Board Meeting on June 30, 2011
|
|
| Subject: |
4.G. Consider and take action regarding approval of Monthly Financial Information as of June 30, 2011
|
|
| Subject: |
4.H. Consider and take action regarding approval of Cash Investment Report for All Funds as of June 30, 2011
|
|
| Subject: |
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
5.A. POLICY UPDATE 90, AFFECTING LOCAL POLICIES (SEE ATTACHED LIST) - 2ND READING
1. BBD (LOCAL): Board members - Training and Orientation 2. BBI (LOCAL): Board Members - Technology Resources and Electronic Communications 3. CQ (LOCAL): Technology Resources 4. CY (LOCAL): Intellectual Property 5. EFE (LOCAL): Instructional Resources - Copyrighted Material 6. EI (LOCAL): Academic Achievement 7. EID (LOCAL): Academic Achievement - Honor Rolls 8. FMH (LOCAL): Student Activities - Commencement 9. FNC (LOCAL): Student Rights and Responsibilities - Student Conduct 10. FNCE (LOCAL): Student Conduct - Personal Telecommunications/Electronic Devices |
|
| Subject: |
5.B. Consider and take possible action(s) regarding approval of Changing the Paid Lunch Price Increase
|
|
| Subject: |
5.C. Consider and take possible action(s) regarding approval of changes for the 2011-2012 Student Handbook & Code of Conduct
|
|
| Subject: |
5.D. Consider and take possible action regarding approval of the 2011-2012 List of Second Observation Appraisers for Professional Development Appraisal System
|
|
| Subject: |
5.E. Consider and take possible action regarding the approval of the 2011-2012 Calendar for the Professional Development Appraisal System
|
|
| Subject: |
5.F. Consider and take possible action regarding the approval of the 2011-2012 List of Trained Appraisers for the Professional Development Appraisal System
|
|
| Subject: |
5.G. Consider and take possible action regarding approval of the Texas Education Agency Teacher Data Portal of the Texas Assessment Management System Waiver
|
|
| Subject: |
5.H. Consider and take possible action(s) regarding approval of the Appointment of a Redistricting Advisory Committee to propose to the Board a Redistricting Plan for the School District's Single-Member Trustee Election Districts in Accordance with Federal and State Law
|
|
| Subject: |
5.I. Consider and take possible action(s) regarding approval of Resolution of the Board to suspend portions of the EIE (LOCAL) for the 2011-2012 School Year only.
|
|
| Subject: |
5.J. Consider and take possible action(s) regarding approval of Science Supplemental Instructional Materials Adoption, Grades 5-8 and High School
|
|
| Subject: |
5.K. Consider and take possible action regarding approval to Reinstate Stipends and Extra Duty Days
|
|
| Subject: |
5.L. Consider and take possible action(s) regarding the Personnel Report and Updates including New Hires, Resignations and Administrative Appointments
|
|
| Subject: |
5.L.1. Consider and take possible action regarding the approval of the Executive Director of Human Resources
|
|
| Subject: |
6. DISCUSSION ITEMS/REPORTS
|
|
| Subject: |
6.A. Board Training, Conferences and Events
|
|
| Subject: |
6.B. Superintendent Update
|
|
| Subject: |
6.B.1. Coronado Village Elementary Pool
|
|
| Subject: |
6.B.2. Curriculum-Data Driven
|
|
| Subject: |
6.C. Construction Update
|
|
| Subject: |
6.D. Strategic Planning Committee
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|
| Subject: |
6.E. Review of ROTC Programs
|
|
| Subject: |
6.F. Two-Mile Transportation Routes
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|
| Subject: |
7. CLOSED SESSION
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|
| Subject: |
7.A. Pursuant to Texas Govt. Code Section 551.074, Discussing Personnel
|
|
| Subject: |
7.B. Pursuant to Texas Government Code Section 551.072, Discussing Purchase, Exchange, Lease or Value of Real Property
|
|
| 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: |
8.B. Consider and take possible action regarding the Purchase of Real Property as discussed in Closed Session
|
|
| Subject: |
9. ADJOURNMENT
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