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. Bus Stops
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V.B. Enrollment Report
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V.C. Progress Report of Board Member training received to date
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V.D. Walking Track Update
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V.E. AEIS Update
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Update 86 Review Updated (LEGAL) Policies and (LOCAL) Policies
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VI.A.1. CFD (LOCAL): Accounting - Activity Funds Management
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VI.A.2. CLB (LOCAL): Buildings, Grounds, and Equipment Management - Maintenance
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VI.A.3. CV (LOCAL): Facilities Construction
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VI.A.4. DGBA (LOCAL): Personnel Management Relations - Employee Complaints/Grievance
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VI.A.5. EIA (LOCAL): Academic Achievement - Grading/Progress Reports to Parents
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VI.A.6. EIE (LOCAL): Academic Achievement - Retention and Promotion
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VI.A.7. EIF (LOCAL): Academic Achievement - Graduation
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VI.A.8. FDD (LOCAL): Admissions - Military Dependent
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VI.A.9. FDE (LOCAL): Admissions - School Safety Transfers
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VI.A.10. FEA (LOCAL): Attendance - Compulsory Attendance
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VI.A.11. FEC (LOCAL): Attendance - Attendance for Credit
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VI.A.12. FFAD (LOCAL): Wellness and Health Services - Communicable Diseases
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VI.A.13. FFAD (LOCAL): Wellness and Health Services - Communicable Diseases
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VI.B. Resolution to Participate in the Interlocal Purchasing System (TIPS)
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VI.C. Request for Early Graduation
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VI.D. Medina County Resolution of Votes to Cast to Elect Director for the Medina County Appraisal District
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VI.E. Approve Superintendent Evaluation Instrument
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VII. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
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VIII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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VIII.A. Resignations
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VIII.B. Personnel Recommendations
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Resignations
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IX.B. Personnel Recommendations
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 15, 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. Bus Stops
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|
Presenter: |
Mr. Art Avila
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|
Subject: |
V.B. Enrollment Report
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|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
V.C. Progress Report of Board Member training received to date
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|
Presenter: |
Mr. Daniel Booth
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|
Subject: |
V.D. Walking Track Update
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|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
V.E. AEIS Update
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|
Presenter: |
Mr. Jimmy Gouard
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|
Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
VI.A. Update 86 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
Presenter: |
Mrs. Michelle Carroll Smith & Mr. Jimmy Gouard
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|
Subject: |
VI.A.1. CFD (LOCAL): Accounting - Activity Funds Management
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|
Subject: |
VI.A.2. CLB (LOCAL): Buildings, Grounds, and Equipment Management - Maintenance
|
|
Subject: |
VI.A.3. CV (LOCAL): Facilities Construction
|
|
Subject: |
VI.A.4. DGBA (LOCAL): Personnel Management Relations - Employee Complaints/Grievance
|
|
Subject: |
VI.A.5. EIA (LOCAL): Academic Achievement - Grading/Progress Reports to Parents
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|
Subject: |
VI.A.6. EIE (LOCAL): Academic Achievement - Retention and Promotion
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|
Subject: |
VI.A.7. EIF (LOCAL): Academic Achievement - Graduation
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|
Subject: |
VI.A.8. FDD (LOCAL): Admissions - Military Dependent
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|
Subject: |
VI.A.9. FDE (LOCAL): Admissions - School Safety Transfers
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|
Subject: |
VI.A.10. FEA (LOCAL): Attendance - Compulsory Attendance
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|
Subject: |
VI.A.11. FEC (LOCAL): Attendance - Attendance for Credit
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|
Subject: |
VI.A.12. FFAD (LOCAL): Wellness and Health Services - Communicable Diseases
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|
Subject: |
VI.A.13. FFAD (LOCAL): Wellness and Health Services - Communicable Diseases
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|
Subject: |
VI.B. Resolution to Participate in the Interlocal Purchasing System (TIPS)
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|
Presenter: |
Mrs. Michelle Carroll Smith
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Subject: |
VI.C. Request for Early Graduation
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Presenter: |
Mr. Jesse Vela
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Subject: |
VI.D. Medina County Resolution of Votes to Cast to Elect Director for the Medina County Appraisal District
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Presenter: |
Mrs. Michelle Carroll Smith
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Subject: |
VI.E. Approve Superintendent Evaluation Instrument
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Presenter: |
Mrs. Michelle Carroll Smith
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Subject: |
VII. FINANCIAL REPORTS AND REVIEW OF MONTHLY BILLS AND INVOICES
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|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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Subject: |
VIII.A. Resignations
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Presenter: |
Mrs. Michelle Carroll Smith
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Subject: |
VIII.B. Personnel Recommendations
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Presenter: |
Mrs. Michelle Carroll Smith
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Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
Subject: |
IX.A. Resignations
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|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
IX.B. Personnel Recommendations
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|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
X. ADJOURNMENT
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