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. SUPERINTENDENT REPORTS
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V.A. All State Recognition
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V.B. Enrollment Report
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V.C. Historical overview of district finances
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V.D. Board Meeting Schedule 2009 - 2010
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V.E. Parent Involvement Survey Report
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V.F. Use of Facility Fee Schedule
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V.G. Select committee members for facility long range planning
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Dance Team Proposal
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VI.B. Food Service Menu Pricing 2009 - 2010
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VI.C. Called Board Meeting for June 30, 2009
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VI.D. Student Transfer List for 2009-2010
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VI.E. Application for Expedited and General State Waivers
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VI.F. Update 85 Review Updated (LEGAL) Policies and (LOCAL) Policies
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VI.F.1. CNB(LOCAL): Transportation Management - District Vehicles
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VI.F.2. CQ(LOCAL) Electronic Communication and Data Management
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VI.F.3. DBB(LOCAL): Employment requirements and restrictions - Medical examinations and communicable diseases
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VI.F.4. FL(LOCAL): Student Records
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VI.F.5. GRA(LOCAL): Relations with Governmental Entities - Local Governmental authorities
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VI.G. Stipend Schedule
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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. Personnel Recommendations
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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. Personnel Recommendations
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IX. Budget Workshop
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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: | June 16, 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. SUPERINTENDENT REPORTS
|
|
Subject: |
V.A. All State Recognition
|
|
Presenter: |
Mr. Jimmy Gouard
|
|
Subject: |
V.B. Enrollment Report
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
V.C. Historical overview of district finances
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
V.D. Board Meeting Schedule 2009 - 2010
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
V.E. Parent Involvement Survey Report
|
|
Presenter: |
Mrs. Shelle McMillian
|
|
Subject: |
V.F. Use of Facility Fee Schedule
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
V.G. Select committee members for facility long range planning
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
VI.A. Dance Team Proposal
|
|
Presenter: |
Mrs. Elma Cadena
|
|
Subject: |
VI.B. Food Service Menu Pricing 2009 - 2010
|
|
Presenter: |
Mrs. Mary Wagoner
|
|
Subject: |
VI.C. Called Board Meeting for June 30, 2009
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.D. Student Transfer List for 2009-2010
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.E. Application for Expedited and General State Waivers
|
|
Presenter: |
Mr. Jimmy Gouard
|
|
Subject: |
VI.F. Update 85 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.F.1. CNB(LOCAL): Transportation Management - District Vehicles
|
|
Subject: |
VI.F.2. CQ(LOCAL) Electronic Communication and Data Management
|
|
Subject: |
VI.F.3. DBB(LOCAL): Employment requirements and restrictions - Medical examinations and communicable diseases
|
|
Subject: |
VI.F.4. FL(LOCAL): Student Records
|
|
Subject: |
VI.F.5. GRA(LOCAL): Relations with Governmental Entities - Local Governmental authorities
|
|
Subject: |
VI.G. Stipend Schedule
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
Subject: |
VII.A. Resignations
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VII.B. Personnel Recommendations
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
VIII.A. Resignations
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VIII.B. Personnel Recommendations
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
IX. Budget Workshop
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
X. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
XI. ADJOURNMENT
|