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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. WORK SESSION - TOPICS TO BE DISCUSSED
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III.A. House Bill 3 - Graduation Requirements
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III.A.I. Board Policy EIF (LOCAL) - Academic Achievement
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III.B. Virtual Schools
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III.B.I. Board Policy EEJC (LOCAL) - Individualized Learning
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III.B.II. Board Policy EIC (LOCAL) - Academic Achievement
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III.C. 2009-2010 Budget
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IV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN WORK SESSION
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V. ACTION ITEM
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V.A. Nominate and elect two Board members to be delegates to the State Convention/Delegate Assembly
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VI. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
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VI.A. Discuss revisions to the Superintendent's contract
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VI.B. Consider Superintendent's performance objectives
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VI.C. Personnel employment and resignations
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VII. RECONVENE TO OPEN SESSION
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VIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 17, 2009 at 6:30 PM - Special | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. WORK SESSION - TOPICS TO BE DISCUSSED
|
|
| Subject: |
III.A. House Bill 3 - Graduation Requirements
|
|
| Subject: |
III.A.I. Board Policy EIF (LOCAL) - Academic Achievement
|
|
| Subject: |
III.B. Virtual Schools
|
|
| Subject: |
III.B.I. Board Policy EEJC (LOCAL) - Individualized Learning
|
|
| Subject: |
III.B.II. Board Policy EIC (LOCAL) - Academic Achievement
|
|
| Subject: |
III.C. 2009-2010 Budget
|
|
| Subject: |
IV. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN WORK SESSION
|
|
| Subject: |
V. ACTION ITEM
|
|
| Subject: |
V.A. Nominate and elect two Board members to be delegates to the State Convention/Delegate Assembly
|
|
| Subject: |
VI. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters)
|
|
| Subject: |
VI.A. Discuss revisions to the Superintendent's contract
|
|
| Subject: |
VI.B. Consider Superintendent's performance objectives
|
|
| Subject: |
VI.C. Personnel employment and resignations
|
|
| Subject: |
VII. RECONVENE TO OPEN SESSION
|
|
| Subject: |
VIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
|
|
| Subject: |
IX. ADJOURNMENT
|
|