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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. Higher Performing School in Texas by National Center for Educational Achievement
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V.D. Annual Performance Report
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V.E. Update on Board Buzz
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V.F. Called Board Meeting for January 22 at 12:00 p.m.
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Auditor's Proposal
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VI.B. Erate Expenditures
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VI.C. TAP Performance Pay Policy
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VI.D. District Goals
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VI.E. Superintendent Goals
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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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VII.C. Superintendent Evaluation
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VII.D. Superintendent Contract
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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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VIII.C. Superintendent Contract
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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 19, 2010 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. Higher Performing School in Texas by National Center for Educational Achievement
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|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
V.D. Annual Performance Report
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
V.E. Update on Board Buzz
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.F. Called Board Meeting for January 22 at 12:00 p.m.
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Auditor's Proposal
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.B. Erate Expenditures
|
|
| Presenter: |
Mr. Kenneth Englehart
|
|
| Subject: |
VI.C. TAP Performance Pay Policy
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
VI.D. District Goals
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.E. Superintendent Goals
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| 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. Personnel Recommendations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.C. Superintendent Evaluation
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.D. Superintendent Contract
|
|
| 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: |
VIII.C. Superintendent Contract
|
|
| 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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