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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code 551.074 and 551.072)
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III.A. Consider all matters regarding performance evaluation and contract extension of Superintendent
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III.B. Personnel employment and resignations
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III.C. North Lake property purchase
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IV. RECONVENE TO OPEN SESSION
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V. INVOCATION
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V.A. Mike Arthur
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VI. AWARDS
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VI.A. Education Foundation Grant Recipients
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VI.B. Pinkerton Elementary - "Just 4 the Kids"
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VI.C. Holiday Greeting Card Winner
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VI.D. Academic All-State Volleyball
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VI.E. Academic All-State Football
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VI.F. All-State Choir
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VI.G. National Chess Participant
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VII. OPEN FORUM
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President
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VIII.A.I. Continuing education hours for school board members
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VIII.A.II. Open Meetings Act and Public Information Act
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VIII.B. Board Members
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VIII.B.I. Cindy Warner - Education Foundation update
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VIII.B.II. Bennett Ratliff - Education Foundation update on fall grants
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VIII.B.III. Scott Orr - Community Bond Committee meetings
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VIII.C. Superintendent
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VIII.C.I. AEIS report
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VIII.C.II. 2006-2007 School Calendar
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve minutes of the November 17, 2005; December 19, 2005; and January 16, 2006 meetings
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IX.A.II. Approve 2005-2006 budget amendments
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IX.A.III. Approve Financial Report for December 2005
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IX.B. Consider approval of Resolution to impose the additional collection penalty in April for business personal property taxes that become deliquent on February 1st according to the Texas Property Tax Code Section 33.11.
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IX.C. Consider approval of the GT/Dual Credit Program
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 23, 2006 at 6:30 PM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. CLOSED SESSION (Texas Government Code 551.074 and 551.072)
|
|
| Subject: |
III.A. Consider all matters regarding performance evaluation and contract extension of Superintendent
|
|
| Subject: |
III.B. Personnel employment and resignations
|
|
| Subject: |
III.C. North Lake property purchase
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. Mike Arthur
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. Education Foundation Grant Recipients
|
|
| Subject: |
VI.B. Pinkerton Elementary - "Just 4 the Kids"
|
|
| Subject: |
VI.C. Holiday Greeting Card Winner
|
|
| Subject: |
VI.D. Academic All-State Volleyball
|
|
| Subject: |
VI.E. Academic All-State Football
|
|
| Subject: |
VI.F. All-State Choir
|
|
| Subject: |
VI.G. National Chess Participant
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|
| Subject: |
VII. OPEN FORUM
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Description:
Announcement by the President that Individuals not listed on the agenda but who wish to address the Board of Trustees, should see the Board Assistant Secretary, Kay Ryon, to complete an information card and return the card to the Board Assistant Secretary by 7:30 p.m.
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||
| Subject: |
VIII. DISCUSSION AND REPORT ITEMS
|
|
| Subject: |
VIII.A. Board President
|
|
| Subject: |
VIII.A.I. Continuing education hours for school board members
|
|
| Subject: |
VIII.A.II. Open Meetings Act and Public Information Act
|
|
| Subject: |
VIII.B. Board Members
|
|
| Subject: |
VIII.B.I. Cindy Warner - Education Foundation update
|
|
| Subject: |
VIII.B.II. Bennett Ratliff - Education Foundation update on fall grants
|
|
| Subject: |
VIII.B.III. Scott Orr - Community Bond Committee meetings
|
|
| Subject: |
VIII.C. Superintendent
|
|
| Subject: |
VIII.C.I. AEIS report
|
|
| Subject: |
VIII.C.II. 2006-2007 School Calendar
|
|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. CONSENT
|
|
| Subject: |
IX.A.I. Approve minutes of the November 17, 2005; December 19, 2005; and January 16, 2006 meetings
|
|
|
Attachments:
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||
| Subject: |
IX.A.II. Approve 2005-2006 budget amendments
|
|
|
Attachments:
|
||
| Subject: |
IX.A.III. Approve Financial Report for December 2005
|
|
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Attachments:
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||
| Subject: |
IX.B. Consider approval of Resolution to impose the additional collection penalty in April for business personal property taxes that become deliquent on February 1st according to the Texas Property Tax Code Section 33.11.
|
|
|
Attachments:
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||
| Subject: |
IX.C. Consider approval of the GT/Dual Credit Program
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|
| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
XI. ADJOURNMENT
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