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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 Amended Board Minutes for the Regular Meeting held on March 24, 2011
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4.B. Consider and take action regarding approval of Board Minutes for the Special Meeting held on April 13, 2011
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4.C. Consider and take action regarding approval of Board Minutes for the Regular Meeting held on April 21, 2011
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4.D. Consider and take action regarding approval of Monthly Financial Information as of April 30, 2011
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5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
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5.A. Policy Update 89, Affecting Local Policies (see attached list) - 2nd Reading
1. EEJA (LOCAL): Individualized Learning - Credit by Examination With Prior Instruction 2. EEJB (LOCAL): Individualized Learning - Credit by Examination Without Prior Instruction 3. EEJC (LOCAL): Individualized Learning - Correspondence Courses 4. EHDB (LOCAL): Alternative Methods for Earning Credit - Credit by Examination With Prior Instruction 5. EHDC (LOCAL): Alternative Methods for Earning Credit - Credit by Examination Without Prior Instruction 6. EHDE (LOCAL): Alternative Methods for Earning Credit - Distance Learning |
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5.B. Consider and take possible action regarding approval of Statement of Impact submitted by School of Excellence in Education
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5.C. Consider and take possible action regarding approval of Budget Transfers Between Functions
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5.D. Consider and take possible action regarding approval of the Cash Investment Report for all funds as of March 31, 2011
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5.E. Consider and take possible action regarding approval of Board Policy CDA (LOCAL) - Investments - (Annual Review)
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5.F. Consider and take possible action regarding approval of a Resolution authorizing Independent Sources of Investment Training for Investment Officer(s)
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5.G. Consider and take possible action(s) regarding approval of Instructional Curriculum Initiatives
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5.H. Consider and take possible action(s) regarding approval of Memorandum of Understanding with Success for All Foundation, and MDRC.
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5.I. 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.B.1. Curriculum
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6.B.2. Budget
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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: | May 19, 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 Amended Board Minutes for the Regular Meeting held on March 24, 2011
|
|
| Subject: |
4.B. Consider and take action regarding approval of Board Minutes for the Special Meeting held on April 13, 2011
|
|
| Subject: |
4.C. Consider and take action regarding approval of Board Minutes for the Regular Meeting held on April 21, 2011
|
|
| Subject: |
4.D. Consider and take action regarding approval of Monthly Financial Information as of April 30, 2011
|
|
| Subject: |
5. DISCUSSION/CONSIDERATION OF ACTION ITEMS
|
|
| Subject: |
5.A. Policy Update 89, Affecting Local Policies (see attached list) - 2nd Reading
1. EEJA (LOCAL): Individualized Learning - Credit by Examination With Prior Instruction 2. EEJB (LOCAL): Individualized Learning - Credit by Examination Without Prior Instruction 3. EEJC (LOCAL): Individualized Learning - Correspondence Courses 4. EHDB (LOCAL): Alternative Methods for Earning Credit - Credit by Examination With Prior Instruction 5. EHDC (LOCAL): Alternative Methods for Earning Credit - Credit by Examination Without Prior Instruction 6. EHDE (LOCAL): Alternative Methods for Earning Credit - Distance Learning |
|
| Subject: |
5.B. Consider and take possible action regarding approval of Statement of Impact submitted by School of Excellence in Education
|
|
| Subject: |
5.C. Consider and take possible action regarding approval of Budget Transfers Between Functions
|
|
| Subject: |
5.D. Consider and take possible action regarding approval of the Cash Investment Report for all funds as of March 31, 2011
|
|
| Subject: |
5.E. Consider and take possible action regarding approval of Board Policy CDA (LOCAL) - Investments - (Annual Review)
|
|
| Subject: |
5.F. Consider and take possible action regarding approval of a Resolution authorizing Independent Sources of Investment Training for Investment Officer(s)
|
|
| Subject: |
5.G. Consider and take possible action(s) regarding approval of Instructional Curriculum Initiatives
|
|
| Subject: |
5.H. Consider and take possible action(s) regarding approval of Memorandum of Understanding with Success for All Foundation, and MDRC.
|
|
| Subject: |
5.I. 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.B.1. Curriculum
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|
| Subject: |
6.B.2. Budget
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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: |
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
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