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Meeting Agenda
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I. Call to Order and Announce Quorum Present
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II. Comments from Visitors
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III. Hear Report on Science/Math Improvement Initiatives: Michelle McMichael
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IV. Consent Agenda
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IV. Minutes from September 21, 2009 - Regular Meeting
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IV. Review of monthly bills
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V. Hear Report on Current Financial Statements: Tracy Ray
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VI. Consider Renewal of Walsh/Anderson Law Firm Retainer Agreement: Dr. Floyd
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VII. Hear Report on Financial Integrity Rating Rystem of Texas (F.I.R.S.T.): Tracy Ray
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VIII. Conduct Required Public Hearing on F.I.R.S.T.
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IX. Discuss Erath County Appraisal District Board of Directors Appointment for 2010-2011: Dr. Floyd
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X. Hear Report on, and Consider Approval of, District Improvement Plan: Dr. Ray
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XI. Superintendent's Report
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XI. Region XI Board of Directors Vacancy for Tarrant County
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XI. Employee Christmas Card
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XI. TASB Advocacy Agenda Priorities: Mrs. Leeth (SISD Delegate)
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XI. Flu/Attendance Report
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XI. Strategic Planning Update
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XI. SHS UIL Reclassification/Realignment numbers submitted on Oct. 15th
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XI. March 30th "Team of Eight" board training speaker suggestions?
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XI. Hear Report on Broadcasting School Board Meetings on Northland Cable
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XII. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
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XII. Discuss Personnel Matters (551.074)
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XIII. Reconvene Open Session for any action relative to discussion during Closed Session
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XIV. Topics for future discussion
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XV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 19, 2009 at 5:30 PM - Regular | |
| Subject: |
I. Call to Order and Announce Quorum Present
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| Subject: |
II. Comments from Visitors
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Description:
A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than five (5) minutes. Any person/group wishing to address the Board must sign in on the Open Forum list no later than 6:30 pm. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The board may not act on any matter not on the agenda. Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the tenth calendar day before the meeting. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedure defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concerns or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
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| Subject: |
III. Hear Report on Science/Math Improvement Initiatives: Michelle McMichael
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|
| Subject: |
IV. Consent Agenda
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|
| Subject: |
IV. Minutes from September 21, 2009 - Regular Meeting
|
|
| Subject: |
IV. Review of monthly bills
|
|
| Subject: |
V. Hear Report on Current Financial Statements: Tracy Ray
|
|
| Subject: |
VI. Consider Renewal of Walsh/Anderson Law Firm Retainer Agreement: Dr. Floyd
|
|
| Subject: |
VII. Hear Report on Financial Integrity Rating Rystem of Texas (F.I.R.S.T.): Tracy Ray
|
|
| Subject: |
VIII. Conduct Required Public Hearing on F.I.R.S.T.
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|
| Subject: |
IX. Discuss Erath County Appraisal District Board of Directors Appointment for 2010-2011: Dr. Floyd
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Description:
- Deadline for submission is December 1, 2009
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| Subject: |
X. Hear Report on, and Consider Approval of, District Improvement Plan: Dr. Ray
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|
| Subject: |
XI. Superintendent's Report
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|
| Subject: |
XI. Region XI Board of Directors Vacancy for Tarrant County
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|
| Subject: |
XI. Employee Christmas Card
|
|
| Subject: |
XI. TASB Advocacy Agenda Priorities: Mrs. Leeth (SISD Delegate)
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|
| Subject: |
XI. Flu/Attendance Report
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|
| Subject: |
XI. Strategic Planning Update
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Description:
- "The School Teacher's Creed" (from 1933)
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| Subject: |
XI. SHS UIL Reclassification/Realignment numbers submitted on Oct. 15th
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| Subject: |
XI. March 30th "Team of Eight" board training speaker suggestions?
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|
| Subject: |
XI. Hear Report on Broadcasting School Board Meetings on Northland Cable
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|
| Subject: |
XII. Closed Session: Closed Session will be held for purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551, Subchapters D and E.
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|
| Subject: |
XII. Discuss Personnel Matters (551.074)
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|
| Subject: |
XIII. Reconvene Open Session for any action relative to discussion during Closed Session
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| Subject: |
XIV. Topics for future discussion
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| Subject: |
XV. Adjourn
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