Meeting Agenda
|
---|
1. Call to Order
|
2. Roll Call of Members
|
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
3.A. 551.071 - Private Consultation with the Board's Attorney
|
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
3.B.1. Consider Acquiring Property
|
3.C. 551.074 - Personnel Discussion
|
3.C.1. Employment of Professional and Instructional Personnel
|
3.C.2. Review Resignations
|
3.C.3. Discuss and Consider Declaration of Void Contract and Termination of a Teacher
|
3.C.4. Consider and Discuss Term Contracts
|
3.C.4.a. Assistant Principals
|
3.C.4.b. Counselors
|
3.C.4.c. Specialists
|
3.C.4.d. Diagnosticians
|
3.C.4.e. LSSP's
|
3.C.4.f. Librarians
|
3.C.4.g. Nurses
|
3.C.4.h. Athletic Trainers
|
3.C.4.i. Certified Occupational Therapy Assistant (COTA)
|
3.C.5. Superintendent Evaluation
|
3.C.5.a. Scoring for Goals 6A and 6B (Presented January 12, 2010)
|
3.C.5.b. Scoring for Goal 4B (Presented January 12, 2010)
|
3.C.5.c. Scoring for Goal 1B (Presented February 16, 2010)
|
3.C.5.d. Scoring for Goal 7C (Presented February 16, 2010)
|
3.C.5.e. 2010 Goal Setting
|
4. Reconvene in Open Session - 6:00 p.m.
|
5. Superintendent's Goals as Requested by Dr. Garrison
|
6. Introductory Remarks - Ms. Adele Brennan
|
6.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
|
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
8. Board Recognition (6:55 p.m.)
|
9. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
|
10. New Business - Consideration of and Possible Action on the Following
|
10.A. Consent Agenda
|
10.A.1. Consider Approval of Minutes of Regular Meeting of February 9, 2010 and Special Meeting of February 16, 2010
|
10.A.2. Consider Approval of Extension of Contract for Moving Portable Buildings
|
10.B. Regular Agenda
|
10.B.1. Discussion and Possible Approval of Auditors to Perform the 2009-2010 Annual Financial Audit
|
10.B.2. Discussion and Possible Approval of the Adoption of K-12 ELA/Reading/ESOL and ELPS Textbooks
|
10.B.3. Discussion and Possible Approval of Cockrell Elementary PTA Public Donation Project
|
10.B.4. Discussion and Possible Approval of Additional Personnel
|
11. Administrative Reports
|
11.A. Report of Investments
|
11.B. Review of First Year's [2009-2010] Staff Differentiation Process
|
11.C. Communication Report
|
11.C.1. Education Foundation Proposals
|
11.C.2. New-and-Improved Publications
|
11.D. Balancing Attendance Zones
|
11.E. Discipline Reporting [The Sequel]
|
11.F. Recreation Center and Natatorium Update
|
11.G. Region 4 Board of Directors Voting
|
11.H. Board President's Report on Board Member Training
|
11.I. Goals 5A, 5B and 5C Presentation
|
11.I.1. Goals 5A and 5B
|
11.I.1.a. Charts
|
11.I.2. Goal 5C
|
11.I.2.a. Charts
|
11.J. Goals 7A and 7B Presentation
|
11.J.1. Goal 7A
|
11.J.2. Goal 7B
|
11.K. Discussion of Nurture Shock [Chapter Five]
|
11.L. March 2010 Board Calendar
|
11.M. Dawson HS Report
|
12. Workshop
|
12.A. Discussion and Overview of 2010/2011 Budget
|
13. Board Members Request for Agenda Items
|
14. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | March 9, 2010 at 5:00 PM - Regular Meeting | |
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. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
Subject: |
3.B.1. Consider Acquiring Property
|
|
Subject: |
3.C. 551.074 - Personnel Discussion
|
|
Subject: |
3.C.1. Employment of Professional and Instructional Personnel
|
|
Subject: |
3.C.2. Review Resignations
|
|
Subject: |
3.C.3. Discuss and Consider Declaration of Void Contract and Termination of a Teacher
|
|
Subject: |
3.C.4. Consider and Discuss Term Contracts
|
|
Subject: |
3.C.4.a. Assistant Principals
|
|
Subject: |
3.C.4.b. Counselors
|
|
Subject: |
3.C.4.c. Specialists
|
|
Subject: |
3.C.4.d. Diagnosticians
|
|
Subject: |
3.C.4.e. LSSP's
|
|
Subject: |
3.C.4.f. Librarians
|
|
Subject: |
3.C.4.g. Nurses
|
|
Subject: |
3.C.4.h. Athletic Trainers
|
|
Subject: |
3.C.4.i. Certified Occupational Therapy Assistant (COTA)
|
|
Subject: |
3.C.5. Superintendent Evaluation
|
|
Subject: |
3.C.5.a. Scoring for Goals 6A and 6B (Presented January 12, 2010)
|
|
Subject: |
3.C.5.b. Scoring for Goal 4B (Presented January 12, 2010)
|
|
Subject: |
3.C.5.c. Scoring for Goal 1B (Presented February 16, 2010)
|
|
Subject: |
3.C.5.d. Scoring for Goal 7C (Presented February 16, 2010)
|
|
Subject: |
3.C.5.e. 2010 Goal Setting
|
|
Subject: |
4. Reconvene in Open Session - 6:00 p.m.
|
|
Subject: |
5. Superintendent's Goals as Requested by Dr. Garrison
|
|
Subject: |
6. Introductory Remarks - Ms. Adele Brennan
|
|
Subject: |
6.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
|
|
Subject: |
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
Subject: |
8. Board Recognition (6:55 p.m.)
|
|
Subject: |
9. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
|
|
Subject: |
10. New Business - Consideration of and Possible Action on the Following
|
|
Description:
Consent Agenda: All items under the Consent Agenda are acted upon by one motion. Upon a board member's request, any item on the Consent Agenda shall be moved to the Regular Agenda.
|
||
Subject: |
10.A. Consent Agenda
|
|
Subject: |
10.A.1. Consider Approval of Minutes of Regular Meeting of February 9, 2010 and Special Meeting of February 16, 2010
|
|
Subject: |
10.A.2. Consider Approval of Extension of Contract for Moving Portable Buildings
|
|
Subject: |
10.B. Regular Agenda
|
|
Subject: |
10.B.1. Discussion and Possible Approval of Auditors to Perform the 2009-2010 Annual Financial Audit
|
|
Subject: |
10.B.2. Discussion and Possible Approval of the Adoption of K-12 ELA/Reading/ESOL and ELPS Textbooks
|
|
Subject: |
10.B.3. Discussion and Possible Approval of Cockrell Elementary PTA Public Donation Project
|
|
Subject: |
10.B.4. Discussion and Possible Approval of Additional Personnel
|
|
Subject: |
11. Administrative Reports
|
|
Subject: |
11.A. Report of Investments
|
|
Subject: |
11.B. Review of First Year's [2009-2010] Staff Differentiation Process
|
|
Subject: |
11.C. Communication Report
|
|
Subject: |
11.C.1. Education Foundation Proposals
|
|
Subject: |
11.C.2. New-and-Improved Publications
|
|
Subject: |
11.D. Balancing Attendance Zones
|
|
Subject: |
11.E. Discipline Reporting [The Sequel]
|
|
Subject: |
11.F. Recreation Center and Natatorium Update
|
|
Subject: |
11.G. Region 4 Board of Directors Voting
|
|
Subject: |
11.H. Board President's Report on Board Member Training
|
|
Subject: |
11.I. Goals 5A, 5B and 5C Presentation
|
|
Subject: |
11.I.1. Goals 5A and 5B
|
|
Subject: |
11.I.1.a. Charts
|
|
Subject: |
11.I.2. Goal 5C
|
|
Subject: |
11.I.2.a. Charts
|
|
Subject: |
11.J. Goals 7A and 7B Presentation
|
|
Subject: |
11.J.1. Goal 7A
|
|
Subject: |
11.J.2. Goal 7B
|
|
Subject: |
11.K. Discussion of Nurture Shock [Chapter Five]
|
|
Subject: |
11.L. March 2010 Board Calendar
|
|
Subject: |
11.M. Dawson HS Report
|
|
Subject: |
12. Workshop
|
|
Subject: |
12.A. Discussion and Overview of 2010/2011 Budget
|
|
Subject: |
13. Board Members Request for Agenda Items
|
|
Subject: |
14. Adjournment
|