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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, Section 551.074-Personnel Matters) - 6:30 p.m.
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III.A. Personnel Employment and Resignations
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IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
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V. INVOCATION
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V.A. Scott Orr
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VI. AWARDS
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VI.A. Holiday Greeting Card Winner - Samuel Park
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VI.B. State Cross Country Runner - Kaleigh Ervin
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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. Board of Trustees Continuing Education Credit
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VIII.A.I.a. Under House Bill 2563, TEC, Section 11.159(b) the minutes of the last regular meeting of the Board of Trustees held during the calendar year must reflect whether each trustee has met or is delinquent in meeting the training required to be completed as of that meeting date.
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VIII.A.II. City Update
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VIII.B. Bennett Ratliff - Education Foundation's Grant Patrol
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VIII.C. Anthony Hill - TAGT Conference, DEIC and NTAASB meetings
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VIII.D. Superintendent -
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VIII.D.I. Presentation by representative of Walsh Anderson
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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 15, 2010 and December 6, 2010 meetings
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IX.A.II. Approve Financial Report for November 2010
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IX.A.III. Approve Quarterly Investment Report for Period Ending Nov. 30, 2010
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IX.A.IV. Approve Budget Amendments for 2010-2011
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IX.A.V. Approve Prekindergarten Systems Adoption Committee Members
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IX.A.VI. Approve ELAR Textbook Adoption Committee Members
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IX.A.VII. Approve Resolution of Acknowledgment - Make Education a Priority
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IX.B. Consider revisions to Board Policy EIC (LOCAL): Academic Achievement - Class Ranking
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IX.C. Consider approval of new courses for 2011-2012
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IX.D. Presentation and adoption of the annual financial audit for the fiscal year ending August 31, 2010
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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: | December 13, 2010 at 6:30 PM - Regular Meeting | |
| 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: |
IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. Scott Orr
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. Holiday Greeting Card Winner - Samuel Park
|
|
| Subject: |
VI.B. State Cross Country Runner - Kaleigh Ervin
|
|
| Subject: |
VII. OPEN FORUM
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|
Description:
Persons desiring to address the Board of Trustees must fill out 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.
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| Subject: |
VIII. DISCUSSION AND REPORT ITEMS
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|
| Subject: |
VIII.A. Board President
|
|
| Subject: |
VIII.A.I. Board of Trustees Continuing Education Credit
|
|
| Subject: |
VIII.A.I.a. Under House Bill 2563, TEC, Section 11.159(b) the minutes of the last regular meeting of the Board of Trustees held during the calendar year must reflect whether each trustee has met or is delinquent in meeting the training required to be completed as of that meeting date.
|
|
| Subject: |
VIII.A.II. City Update
|
|
| Subject: |
VIII.B. Bennett Ratliff - Education Foundation's Grant Patrol
|
|
| Subject: |
VIII.C. Anthony Hill - TAGT Conference, DEIC and NTAASB meetings
|
|
| Subject: |
VIII.D. Superintendent -
|
|
| Subject: |
VIII.D.I. Presentation by representative of Walsh Anderson
|
|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. CONSENT
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|
| Subject: |
IX.A.I. Approve minutes of the November 15, 2010 and December 6, 2010 meetings
|
|
|
Attachments:
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||
| Subject: |
IX.A.II. Approve Financial Report for November 2010
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Attachments:
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||
| Subject: |
IX.A.III. Approve Quarterly Investment Report for Period Ending Nov. 30, 2010
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|
|
Attachments:
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||
| Subject: |
IX.A.IV. Approve Budget Amendments for 2010-2011
|
|
|
Attachments:
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||
| Subject: |
IX.A.V. Approve Prekindergarten Systems Adoption Committee Members
|
|
|
Attachments:
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||
| Subject: |
IX.A.VI. Approve ELAR Textbook Adoption Committee Members
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|
|
Attachments:
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||
| Subject: |
IX.A.VII. Approve Resolution of Acknowledgment - Make Education a Priority
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|
|
Attachments:
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||
| Subject: |
IX.B. Consider revisions to Board Policy EIC (LOCAL): Academic Achievement - Class Ranking
|
|
|
Attachments:
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||
| Subject: |
IX.C. Consider approval of new courses for 2011-2012
|
|
|
Attachments:
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||
| Subject: |
IX.D. Presentation and adoption of the annual financial audit for the fiscal year ending August 31, 2010
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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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