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Meeting Agenda
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1. Call to Order
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2. Roll Call of Members
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3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code
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3.A. 551.071 - Private Consultation with the Board's Attorney
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3.B. 551.074 - Personnel Discussion
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3.B.1. Employment of Professional and Instructional Personnel
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3.B.2. Review Resignations
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3.B.3. Consider and Discuss Term Contracts
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3.B.3.a. Assistant Principals
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3.B.3.b. Coordinators/Specialists
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3.B.3.c. Diagnosticians/LSSP's
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3.B.3.d. Counselors
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3.B.3.e. Librarians
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3.B.3.f. Nurses
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3.B.3.g. Athletic Trainers
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4. Reconvene in Open Session
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5. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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6. Orientation to Board's Request to Move to Paperless Agenda
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7. Regular Agenda
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7.A. Discussion and Possible Approval of Placing Monthly Board Activities Calendar on Board Agendas for Elaboration (SR/GG)
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7.B. Discussion and Possible Approval of Having a Monthly Agenda Item to Compliment Staff (SR/GG)
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8. Workshop
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8.A. Discussion with Dr. Bob Stein (Rice University) Regarding Possible Survey [6:00 p.m.]
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8.B. Preliminary TAKs Reading Scores
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8.C. Athletic Scoreboard Review
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8.D. Revise District Policy and Practices Regarding Shared Facility Naming, References, and Color Designations [FD/GG]
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8.E. 2009-2010 Budget
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8.E.1. Overview Summary
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8.E.2. Minimizing Deficit Spending
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8.E.2.a. Programming
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8.E.2.b. Staffing
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8.E.3. Fees v. Discretionary Costs
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8.E.3.a. UIL
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8.E.3.b. Non UIL
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8.E.4. Previously Requested Information Brought Forward
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8.E.4.a. Athletic and Fine Arts Cost of Participation
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8.E.4.b. Athletic and Fine Arts Participation Charts
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8.E.4.c. Clarification on Elementary Rotation Schedule
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8.E.4.d. Middle/Junior High Electives
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8.E.4.d.1. Student Interest/Choice
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8.E.4.d.2. Recommendation with Options
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8.E.4.e. Carleston Elementary PE Classes
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8.E.4.f. Board Inquiry on Limiting Athletic Options (from February 24, 2009 Board Meeting) [SR/GG]
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8.E.4.g. Personnel Costs
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8.F. Discussion and Possible Action on Existing ESC Disposition
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8.G. Ranking of Unfunded Mandates
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9. Board Requested Agenda Items Scheduled for Future Meetings
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9.A. PACE Capacity Options (April 14th) [DH/AB]
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10. Board Member Request for Future Agenda Items
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 31, 2009 at 5:00 PM - Special | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call of Members
|
|
| Subject: |
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code
|
|
| Subject: |
3.A. 551.071 - Private Consultation with the Board's Attorney
|
|
| Subject: |
3.B. 551.074 - Personnel Discussion
|
|
| Subject: |
3.B.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
3.B.2. Review Resignations
|
|
| Subject: |
3.B.3. Consider and Discuss Term Contracts
|
|
| Subject: |
3.B.3.a. Assistant Principals
|
|
| Subject: |
3.B.3.b. Coordinators/Specialists
|
|
| Subject: |
3.B.3.c. Diagnosticians/LSSP's
|
|
| Subject: |
3.B.3.d. Counselors
|
|
| Subject: |
3.B.3.e. Librarians
|
|
| Subject: |
3.B.3.f. Nurses
|
|
| Subject: |
3.B.3.g. Athletic Trainers
|
|
| Subject: |
4. Reconvene in Open Session
|
|
| Subject: |
5. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
6. Orientation to Board's Request to Move to Paperless Agenda
|
|
| Subject: |
7. Regular Agenda
|
|
| Subject: |
7.A. Discussion and Possible Approval of Placing Monthly Board Activities Calendar on Board Agendas for Elaboration (SR/GG)
|
|
| Subject: |
7.B. Discussion and Possible Approval of Having a Monthly Agenda Item to Compliment Staff (SR/GG)
|
|
| Subject: |
8. Workshop
|
|
| Subject: |
8.A. Discussion with Dr. Bob Stein (Rice University) Regarding Possible Survey [6:00 p.m.]
|
|
| Subject: |
8.B. Preliminary TAKs Reading Scores
|
|
| Subject: |
8.C. Athletic Scoreboard Review
|
|
| Subject: |
8.D. Revise District Policy and Practices Regarding Shared Facility Naming, References, and Color Designations [FD/GG]
|
|
| Subject: |
8.E. 2009-2010 Budget
|
|
| Subject: |
8.E.1. Overview Summary
|
|
| Subject: |
8.E.2. Minimizing Deficit Spending
|
|
| Subject: |
8.E.2.a. Programming
|
|
| Subject: |
8.E.2.b. Staffing
|
|
| Subject: |
8.E.3. Fees v. Discretionary Costs
|
|
| Subject: |
8.E.3.a. UIL
|
|
| Subject: |
8.E.3.b. Non UIL
|
|
| Subject: |
8.E.4. Previously Requested Information Brought Forward
|
|
| Subject: |
8.E.4.a. Athletic and Fine Arts Cost of Participation
|
|
| Subject: |
8.E.4.b. Athletic and Fine Arts Participation Charts
|
|
| Subject: |
8.E.4.c. Clarification on Elementary Rotation Schedule
|
|
| Subject: |
8.E.4.d. Middle/Junior High Electives
|
|
| Subject: |
8.E.4.d.1. Student Interest/Choice
|
|
| Subject: |
8.E.4.d.2. Recommendation with Options
|
|
| Subject: |
8.E.4.e. Carleston Elementary PE Classes
|
|
| Subject: |
8.E.4.f. Board Inquiry on Limiting Athletic Options (from February 24, 2009 Board Meeting) [SR/GG]
|
|
| Subject: |
8.E.4.g. Personnel Costs
|
|
| Subject: |
8.F. Discussion and Possible Action on Existing ESC Disposition
|
|
| Subject: |
8.G. Ranking of Unfunded Mandates
|
|
| Subject: |
9. Board Requested Agenda Items Scheduled for Future Meetings
|
|
| Subject: |
9.A. PACE Capacity Options (April 14th) [DH/AB]
|
|
| Subject: |
10. Board Member Request for Future Agenda Items
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| Subject: |
11. Adjourn
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