|
Meeting Agenda
|
|---|
|
1. Call To Order
|
|
2. Prayer/Pledge
|
|
3. Mission Statement
|
|
4. Student/Staff Recognition
|
|
4.A. Brian Bounds
|
|
4.B. Building Trades Class
|
|
5. Citizen Comments
|
|
6. Swearing in of New Board Members by County Judge John Thompson
|
|
7. Reorganization of the Board
|
|
8. Administrative Reports
|
|
8.A. High School Construction Report - Richard Crump
|
|
8.B. Tax Report/Analysis of Delinquent Taxes
|
|
8.C. Principal Reports
|
|
8.D. Athletic Report
|
|
8.E. Police and Intervention Officer Reports
|
|
8.F. Human Resources Report on Hiring - Nikki Wilson
|
|
8.G. Report on District Technology Goal(s) - James Dickens
|
|
9. Informational Items
|
|
9.A. JROTC Instructor Pay
|
|
9.B. Review of Board Operating Procedures
|
|
9.C. Summer Budget Meetings
|
|
10. Action Items
|
|
10.A. Consideration to Approve Minutes of Previous Board Meeting(s)
|
|
10.B. Consideration to Approve Financial Statement and Payment of Bills
|
|
10.C. Consideration to Approve 3rd Quarter Investment Report
|
|
10.D. Consideration to Approve Budget Amendments for the 2009-2010 School Year
|
|
10.E. Consideration to Approve Personal Property Donation(s)
|
|
10.F. Consideration to Approve Student Overnight Trips
|
|
10.G. Consideration to Approve Sale of Property Acquired by Sheriff's Seizure
|
|
10.H. Consideration to Approve Proposal 10-09 for Student Athletic Insurance
|
|
10.I. Consideration to Approve Proposal 08-18 for Property and Casualty Insurance
|
|
10.J. Consideration to Approve Proposed Advocacy Resolution and Statement of Reason for the 2010 TASB Convention
|
|
10.K. Consideration to Approve Delegate/Alternate to the 2010 TASB Conference
|
|
10.L. Consideration to Approve Twice Monthly Saturday Class and Increase Rate of Pay for Instructors
|
|
10.M. Discussion and Consideration of Long-Term Substitute Pay
|
|
10.N. Consideration to Approve Drafts of Local Board Policies BJA, CH, CV and FDA
|
|
10.O. Consideration to Approve H1 B Visa for Bilingual Teacher
|
|
11. Closed Meeting:
|
|
12. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
|
|
13. Superintendent's Notification of Resignations/Hiring of Auxiliary Personnel
|
|
14. Consideration to Accept Resignation(s) of Professional Personnel
|
|
15. Consideration to Approve Hiring of Professional Personnel for the 2010-2011 School Year
|
|
16. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 21, 2010 at 6:00 PM - Regular | |
| Subject: |
1. Call To Order
|
|
| Subject: |
2. Prayer/Pledge
|
|
| Subject: |
3. Mission Statement
|
|
| Subject: |
4. Student/Staff Recognition
|
|
| Subject: |
4.A. Brian Bounds
|
|
| Subject: |
4.B. Building Trades Class
|
|
| Subject: |
5. Citizen Comments
|
|
| Subject: |
6. Swearing in of New Board Members by County Judge John Thompson
|
|
| Subject: |
7. Reorganization of the Board
|
|
| Subject: |
8. Administrative Reports
|
|
| Subject: |
8.A. High School Construction Report - Richard Crump
|
|
| Subject: |
8.B. Tax Report/Analysis of Delinquent Taxes
|
|
| Subject: |
8.C. Principal Reports
|
|
| Subject: |
8.D. Athletic Report
|
|
| Subject: |
8.E. Police and Intervention Officer Reports
|
|
| Subject: |
8.F. Human Resources Report on Hiring - Nikki Wilson
|
|
| Subject: |
8.G. Report on District Technology Goal(s) - James Dickens
|
|
| Subject: |
9. Informational Items
|
|
| Subject: |
9.A. JROTC Instructor Pay
|
|
| Subject: |
9.B. Review of Board Operating Procedures
|
|
| Subject: |
9.C. Summer Budget Meetings
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consideration to Approve Minutes of Previous Board Meeting(s)
|
|
| Subject: |
10.B. Consideration to Approve Financial Statement and Payment of Bills
|
|
| Subject: |
10.C. Consideration to Approve 3rd Quarter Investment Report
|
|
| Subject: |
10.D. Consideration to Approve Budget Amendments for the 2009-2010 School Year
|
|
| Subject: |
10.E. Consideration to Approve Personal Property Donation(s)
|
|
| Subject: |
10.F. Consideration to Approve Student Overnight Trips
|
|
| Subject: |
10.G. Consideration to Approve Sale of Property Acquired by Sheriff's Seizure
|
|
| Subject: |
10.H. Consideration to Approve Proposal 10-09 for Student Athletic Insurance
|
|
| Subject: |
10.I. Consideration to Approve Proposal 08-18 for Property and Casualty Insurance
|
|
| Subject: |
10.J. Consideration to Approve Proposed Advocacy Resolution and Statement of Reason for the 2010 TASB Convention
|
|
| Subject: |
10.K. Consideration to Approve Delegate/Alternate to the 2010 TASB Conference
|
|
| Subject: |
10.L. Consideration to Approve Twice Monthly Saturday Class and Increase Rate of Pay for Instructors
|
|
| Subject: |
10.M. Discussion and Consideration of Long-Term Substitute Pay
|
|
| Subject: |
10.N. Consideration to Approve Drafts of Local Board Policies BJA, CH, CV and FDA
|
|
| Subject: |
10.O. Consideration to Approve H1 B Visa for Bilingual Teacher
|
|
| Subject: |
11. Closed Meeting:
|
|
|
Description:
If during the course of the meeting the Board determines that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Government Code, including, but not limited to
551.071, Consultation with Attorney 551.072, Real Property 551.074, Personnel Matters 551.075, Conference with Employees 551.976, Security Devices 551.082, School Children/District Employees/Disciplinary Matter or Complaint 551.084, Investigation. |
||
| Subject: |
12. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
|
|
| Subject: |
13. Superintendent's Notification of Resignations/Hiring of Auxiliary Personnel
|
|
| Subject: |
14. Consideration to Accept Resignation(s) of Professional Personnel
|
|
| Subject: |
15. Consideration to Approve Hiring of Professional Personnel for the 2010-2011 School Year
|
|
| Subject: |
16. Adjournment
|
|