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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL - ESTABLISH QUORUM
III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters) - 6:30 p.m.
III.A. Personnel Employment and Resignations
III.B. Consider all matters regarding Performance Evaluation of the Superintendent
IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
V. INVOCATION
V.A. Susie Kemp
VI. OPEN FORUM
VII. AWARDS
VII.A. School Board Recognition Month
VII.B. Campus Teachers of the Year
VII.C. Southwest Regional Coach of the Year
VIII. HEARING FOR PUBIC DISCUSSION OF THE ANNUAL PERFORMANCE REPORT
VIII.A. AEIS Reports (District/Campus)
VIII.B. Campus Performance Objectives (District and Campus Improvement Plans)
VIII.C. Violent or Criminal Incident Report (District/Campus)
VIII.D. Texas Higher Education Coordination Board Report
VIII.E. Safe School Survey Results
VIII.F. AEIS Glossary
IX. DISCUSSION AND REPORT ITEMS
IX.A. Board President
IX.A.I. City Council Update
IX.A.II. School Board Candidate Workshop
IX.A.III. TASB Grassroots Meeting
IX.B. Board Members
IX.B.I. Bennett Ratliff - Trustees 4 Texas
IX.B.II. Anthony Hill - NTAASB, DEIC, and YMCA C.A.R.E.
IX.C. TAKS-M and October Exit Level Retest TAKS Results - Dr. Uphoff
X. ACTION ITEMS
X.A. CONSENT
X.A.I. Approve Minutes of the December 14, 2009 Meeting
X.A.II. Approve Financial Report for December 2009
X.A.III. Approve Budget Amendments for 2009-2010
X.B. Discussion and Possible Action regarding Course Offering Changes at the Secondary Level including Pre-AP Classes at the Middle Schools
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
XII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 18, 2010 at 6:30 PM - Regular
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL - ESTABLISH QUORUM
Subject:
III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters) - 6:30 p.m.
Subject:
III.A. Personnel Employment and Resignations
Subject:
III.B. Consider all matters regarding Performance Evaluation of the Superintendent
Subject:
IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
Subject:
V. INVOCATION
Subject:
V.A. Susie Kemp
Subject:
VI. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
Subject:
VII. AWARDS
Subject:
VII.A. School Board Recognition Month
Subject:
VII.B. Campus Teachers of the Year
Subject:
VII.C. Southwest Regional Coach of the Year
Subject:
VIII. HEARING FOR PUBIC DISCUSSION OF THE ANNUAL PERFORMANCE REPORT
Attachments:
Subject:
VIII.A. AEIS Reports (District/Campus)
Subject:
VIII.B. Campus Performance Objectives (District and Campus Improvement Plans)
Subject:
VIII.C. Violent or Criminal Incident Report (District/Campus)
Subject:
VIII.D. Texas Higher Education Coordination Board Report
Subject:
VIII.E. Safe School Survey Results
Subject:
VIII.F. AEIS Glossary
Subject:
IX. DISCUSSION AND REPORT ITEMS
Subject:
IX.A. Board President
Subject:
IX.A.I. City Council Update
Subject:
IX.A.II. School Board Candidate Workshop
Subject:
IX.A.III. TASB Grassroots Meeting
Subject:
IX.B. Board Members
Subject:
IX.B.I. Bennett Ratliff - Trustees 4 Texas
Subject:
IX.B.II. Anthony Hill - NTAASB, DEIC, and YMCA C.A.R.E.
Subject:
IX.C. TAKS-M and October Exit Level Retest TAKS Results - Dr. Uphoff
Subject:
X. ACTION ITEMS
Subject:
X.A. CONSENT
Subject:
X.A.I. Approve Minutes of the December 14, 2009 Meeting
Attachments:
Subject:
X.A.II. Approve Financial Report for December 2009
Attachments:
Subject:
X.A.III. Approve Budget Amendments for 2009-2010
Attachments:
Subject:
X.B. Discussion and Possible Action regarding Course Offering Changes at the Secondary Level including Pre-AP Classes at the Middle Schools
Attachments:
Subject:
XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
Subject:
XII. ADJOURNMENT

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