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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. APPROVAL OF MINUTES
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V. SUPERINTENDENTS REPORTS
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V.A. School Board Recognition Month
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V.B. Enrollment Report
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V.C. Update on Local Policy FD
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V.D. Operations and IT Update
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V.E. Annual Performance Report
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V.F. Erate Presentation
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Resignation of Board Member SMD 5
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VI.B. Appoint Board Member to SMD 5
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VI.C. Auditor's Proposal
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VI.D. Update 84 Review Updated (LEGAL) Policies and act on (LOCAL) Policies
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VI.D.1. BJCF (LOCAL): Superintendent - Nonrenewal
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VI.D.2. CDA (LOCAL): Other Revenues - Investments
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VI.D.3. CE (LOCAL): Annual Operating Budget
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VI.D.4. CI (LOCAL): School Properties Disposal
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VI.D.5. CNA (LOCAL): Transportation Management - Student Transportation
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VI.D.6. DFBB (LOCAL): Term Contracts - Nonrenewal
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VI.D.7. EEH (LOCAL): Instructional Arrangments - Homebound Instruction
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VI.D.8. FDB (LOCAL): Admissions Intradistrict Transfers and Classroom Assignments
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VI.D.9. FNCE (LOCAL): Student Conduct - Telecommunications/Electronic Devices
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VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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VII.A. Resignations
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VII.B. Superintendent Evaluation
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VII.C. Superintendent Contract
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VII.D. Personnel Recommendation Assistant Superintendent
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Resignations
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VIII.B. Superintendent Contract
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VIII.C. Personnel Recommendation Assistant Superintendent
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IX. BUDGET AMENDMENT
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X. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2009 at 6:00 PM - Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. APPROVAL OF MINUTES
|
|
| Subject: |
V. SUPERINTENDENTS REPORTS
|
|
| Subject: |
V.A. School Board Recognition Month
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.C. Update on Local Policy FD
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.D. Operations and IT Update
|
|
| Presenter: |
Mr. David Mullinax and Mr. Kenneth Englehart
|
|
| Subject: |
V.E. Annual Performance Report
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|
| Presenter: |
Presented by Mrs. Laura Uribe-Center and Mrs. Michelle Carroll Smith
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|
| Subject: |
V.F. Erate Presentation
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|
| Presenter: |
Mr. Kenneth Englehart
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Resignation of Board Member SMD 5
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.B. Appoint Board Member to SMD 5
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.C. Auditor's Proposal
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.D. Update 84 Review Updated (LEGAL) Policies and act on (LOCAL) Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.D.1. BJCF (LOCAL): Superintendent - Nonrenewal
|
|
| Subject: |
VI.D.2. CDA (LOCAL): Other Revenues - Investments
|
|
| Subject: |
VI.D.3. CE (LOCAL): Annual Operating Budget
|
|
| Subject: |
VI.D.4. CI (LOCAL): School Properties Disposal
|
|
| Subject: |
VI.D.5. CNA (LOCAL): Transportation Management - Student Transportation
|
|
| Subject: |
VI.D.6. DFBB (LOCAL): Term Contracts - Nonrenewal
|
|
| Subject: |
VI.D.7. EEH (LOCAL): Instructional Arrangments - Homebound Instruction
|
|
| Subject: |
VI.D.8. FDB (LOCAL): Admissions Intradistrict Transfers and Classroom Assignments
|
|
| Subject: |
VI.D.9. FNCE (LOCAL): Student Conduct - Telecommunications/Electronic Devices
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|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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|
| Subject: |
VII.A. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B. Superintendent Evaluation
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.C. Superintendent Contract
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.D. Personnel Recommendation Assistant Superintendent
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VIII.A. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B. Superintendent Contract
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.C. Personnel Recommendation Assistant Superintendent
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. BUDGET AMENDMENT
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
|
|
| Subject: |
XI. ADJOURNMENT
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|