|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER / ESTABLISH QUORUM
|
|
2. OPEN FORUM
|
|
3. MINUTES
|
|
4. BUSINESS & FINANCE
|
|
4.A. QUARTERLY INVESTMENT REPORT
|
|
4.B. RECAP: REVENUE & EXPENDITURES
|
|
4.C. CHECK RUN
|
|
5. NOMINATIONS: KINNEY COUNTY APPRAISAL DISTRICT BOARD, 2006-2008
|
|
6. CAMPUS IMPROVEMENT PLANS, 2006-2007
|
|
7. ADMINISTRATIVE REPORTS
|
|
8. SUPERINTENDENT'S REPORT
|
|
8.A. HIGHLY QUALIFIED TEACHERS REPORT, 2005-2006
|
|
8.B. UPDATE: TRACK FIELD PROJECT
|
|
8.C. TECHNOLOGY COMMITTEE
|
|
8.D. NEW PROJECTS: COVERED PLAY AREA, FOOTBALL FIELD TICKET BOOTH & CONCESSION STAND
|
|
8.E. TEXAS EDUCATOR EXCELLENCE GRANT (TEEG)
|
|
8.F. ELECTION, MAY 12, 2007
|
|
9. *CLOSED SESSION: PERSONNEL
|
|
9.A. CONSULTATION WITH SUPERINTENDENT
|
|
9.B. DELIBERATION OF BOARD AUTHORIZATION TO FILE S.B.E.C. COMPLAINT FOR TEACHER ABANDONMENT OF CONTRACT
|
|
9.C. CONSIDER RECOMMENDATION / HIRE
|
|
10. OPEN SESSION: ACTION, IF ANY ON CLOSED SESSION SUBJECTS
|
|
10.A. RESOLUTION
|
|
10.B. POSSIBLE HIRING OF TEACHER
|
|
11. PUBLIC FORUM
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 13, 2006 at 6:00 PM - Regular | |
| Subject: |
1. CALL TO ORDER / ESTABLISH QUORUM
|
|
| Presenter: |
HENRY LUTZ
|
|
| Subject: |
2. OPEN FORUM
|
|
| Presenter: |
HENRY LUTZ
|
|
| Subject: |
3. MINUTES
|
|
| Presenter: |
HENRY LUTZ
|
|
|
Attachments:
|
||
| Subject: |
4. BUSINESS & FINANCE
|
|
| Presenter: |
PAULA RENKEN / MARLA MADRID
|
|
|
Attachments:
|
||
| Subject: |
4.A. QUARTERLY INVESTMENT REPORT
|
|
| Presenter: |
MARLA MADRID
|
|
|
Attachments:
|
||
| Subject: |
4.B. RECAP: REVENUE & EXPENDITURES
|
|
| Presenter: |
MARLA MADRID
|
|
|
Attachments:
|
||
| Subject: |
4.C. CHECK RUN
|
|
| Presenter: |
PAULA RENKEN
|
|
|
Attachments:
|
||
| Subject: |
5. NOMINATIONS: KINNEY COUNTY APPRAISAL DISTRICT BOARD, 2006-2008
|
|
| Presenter: |
HENRY LUTZ
|
|
|
Attachments:
|
||
| Subject: |
6. CAMPUS IMPROVEMENT PLANS, 2006-2007
|
|
| Presenter: |
ALMA GUTIERREZ / FRANK TAYLOR
|
|
|
Attachments:
|
||
| Subject: |
7. ADMINISTRATIVE REPORTS
|
|
| Presenter: |
ALMA GUTIERREZ / FRANK TAYLOR
|
|
|
Description:
Enrollment, discipline reports, and current events.
|
||
|
Attachments:
|
||
| Subject: |
8. SUPERINTENDENT'S REPORT
|
|
| Presenter: |
PAULA RENKEN
|
|
|
Attachments:
|
||
| Subject: |
8.A. HIGHLY QUALIFIED TEACHERS REPORT, 2005-2006
|
|
| Presenter: |
PAULA RENKEN
|
|
|
Attachments:
|
||
| Subject: |
8.B. UPDATE: TRACK FIELD PROJECT
|
|
| Presenter: |
PAULA RENKEN
|
|
|
Attachments:
|
||
| Subject: |
8.C. TECHNOLOGY COMMITTEE
|
|
| Presenter: |
PAULA RENKEN
|
|
|
Attachments:
|
||
| Subject: |
8.D. NEW PROJECTS: COVERED PLAY AREA, FOOTBALL FIELD TICKET BOOTH & CONCESSION STAND
|
|
| Presenter: |
PAULA RENKEN
|
|
| Subject: |
8.E. TEXAS EDUCATOR EXCELLENCE GRANT (TEEG)
|
|
| Presenter: |
PAULA RENKEN
|
|
|
Attachments:
|
||
| Subject: |
8.F. ELECTION, MAY 12, 2007
|
|
| Presenter: |
PAULA RENKEN
|
|
|
Attachments:
|
||
| Subject: |
9. *CLOSED SESSION: PERSONNEL
|
|
| Presenter: |
HENRY LUTZ
|
|
|
Description:
Pursuant to Gov't Code 551.074.
|
||
| Subject: |
9.A. CONSULTATION WITH SUPERINTENDENT
|
|
| Presenter: |
HENRY LUTZ
|
|
| Subject: |
9.B. DELIBERATION OF BOARD AUTHORIZATION TO FILE S.B.E.C. COMPLAINT FOR TEACHER ABANDONMENT OF CONTRACT
|
|
| Presenter: |
HENRY LUTZ
|
|
| Subject: |
9.C. CONSIDER RECOMMENDATION / HIRE
|
|
| Presenter: |
PAULA RENKEN
|
|
| Subject: |
10. OPEN SESSION: ACTION, IF ANY ON CLOSED SESSION SUBJECTS
|
|
| Presenter: |
HENRY LUTZ
|
|
| Subject: |
10.A. RESOLUTION
|
|
| Presenter: |
HENRY LUTZ
|
|
| Subject: |
10.B. POSSIBLE HIRING OF TEACHER
|
|
| Presenter: |
HENRY LUTZ
|
|
| Subject: |
11. PUBLIC FORUM
|
|
| Presenter: |
HENRY LUTZ
|
|
