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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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III.B. Consider all matters regarding Performance Evaluation and Contract of the Superintendent
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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. Susie Kemp
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VI. OPEN FORUM
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VII. AWARDS
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VII.A. School Board Recognition Month
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VII.B. Campus Teachers of the Year
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VII.C. Student Television Network Fall National Award Winners
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VII.D. Apple Distinguished School
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President
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VIII.A.I. School Board Candidate Workshop
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VIII.A.II. City Update
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VIII.A.III. Education Foundation
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VIII.B. Board Members
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VIII.B.I. Anthony Hill - DEIC, NTAASB, YMCA C.A.R.E.
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VIII.C. Superintendent
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VIII.C.I. 2011-2012 Budget
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VIII.C.II. Redistricting - S. Grant
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VIII.C.III. Update on Bond - S. Grant
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VIII.C.IV. October 2010 TAKS results for Exit Level Retest - R. Carr
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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 December 13, 2010 Meeting
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IX.A.II. Approve Financial Report for December 2010
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IX.A.III. Approve Budget Amendments for 2010-2011
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IX.A.IV. Approve Electronic Document Management System
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IX.B. Consider approval of the Texas Education Agency Request for Maximum Class Size Waiver Exemption form and Compliance Plan as required by the Texas Education Code §25.112
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IX.C. Consider approval of final revisions to Board Policy EIC (LOCAL): Academic Achievement - Class Ranking
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IX.D. Discuss and consider modifications to Board Policy FDB (LOCAL): Admissions - Intradistrict Transfers and Classroom Assignments
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IX.E. Consider adoption of calendar for 2011-2012 school year
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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 24, 2011 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: |
III.B. Consider all matters regarding Performance Evaluation and Contract 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.
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||
| Subject: |
VII. AWARDS
|
|
| Subject: |
VII.A. School Board Recognition Month
|
|
| Subject: |
VII.B. Campus Teachers of the Year
|
|
| Subject: |
VII.C. Student Television Network Fall National Award Winners
|
|
| Subject: |
VII.D. Apple Distinguished School
|
|
| Subject: |
VIII. DISCUSSION AND REPORT ITEMS
|
|
| Subject: |
VIII.A. Board President
|
|
| Subject: |
VIII.A.I. School Board Candidate Workshop
|
|
| Subject: |
VIII.A.II. City Update
|
|
| Subject: |
VIII.A.III. Education Foundation
|
|
| Subject: |
VIII.B. Board Members
|
|
| Subject: |
VIII.B.I. Anthony Hill - DEIC, NTAASB, YMCA C.A.R.E.
|
|
| Subject: |
VIII.C. Superintendent
|
|
| Subject: |
VIII.C.I. 2011-2012 Budget
|
|
| Subject: |
VIII.C.II. Redistricting - S. Grant
|
|
| Subject: |
VIII.C.III. Update on Bond - S. Grant
|
|
| Subject: |
VIII.C.IV. October 2010 TAKS results for Exit Level Retest - R. Carr
|
|
|
Attachments:
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||
| Subject: |
IX. ACTION ITEMS
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|
| Subject: |
IX.A. CONSENT
|
|
| Subject: |
IX.A.I. Approve Minutes of the December 13, 2010 Meeting
|
|
|
Attachments:
|
||
| Subject: |
IX.A.II. Approve Financial Report for December 2010
|
|
|
Attachments:
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||
| Subject: |
IX.A.III. Approve Budget Amendments for 2010-2011
|
|
|
Attachments:
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||
| Subject: |
IX.A.IV. Approve Electronic Document Management System
|
|
|
Attachments:
|
||
| Subject: |
IX.B. Consider approval of the Texas Education Agency Request for Maximum Class Size Waiver Exemption form and Compliance Plan as required by the Texas Education Code §25.112
|
|
|
Attachments:
|
||
| Subject: |
IX.C. Consider approval of final revisions to Board Policy EIC (LOCAL): Academic Achievement - Class Ranking
|
|
|
Attachments:
|
||
| Subject: |
IX.D. Discuss and consider modifications to Board Policy FDB (LOCAL): Admissions - Intradistrict Transfers and Classroom Assignments
|
|
|
Attachments:
|
||
| Subject: |
IX.E. Consider adoption of calendar for 2011-2012 school year
|
|
|
Attachments:
|
||
| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
XI. ADJOURNMENT
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