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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. CONSENT AGENDA
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IV.A. Minutes of the August 17, 2010 regular board meeting
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IV.B. Enrollment Report
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IV.C. Walsh, Anderson, Brown, Gallegos & Green, P.C. Retainer Program
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IV.D. Financial Reports of Monthly Bills and Invoices
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V. CLOSED SESSION, PURSANT TO SECTION 551.071 OF THE TEXS GOVERNMENT CODE
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V.A. Consultation with District counsel regarding legal issues concerning Program Management Services Agreement
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VI. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VI.A. Program Management Services Agreement
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Booster Club Agreement
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VII.B. Track Repair Proposal
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VII.C. 2009 Family of International Building Codes
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VII.C.1. 2009 International Building Code with local amendments
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VII.C.2. 2009 International Existing Building Code with local amendments
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VII.C.3. 2009 International Mechanical Code with local amendments
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VII.C.4. 2009 International Plumbing Code and the 2009 International Fuel Code with local amendments
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VII.C.5. 2009 International Fire Code with local amendments
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VII.C.6. 2009 National Electrical Code with local amendments
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VII.D. Update 88 Review Updated (LEGAL) Policies and act on (LOCAL) Polcies
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VII.D.1. CQ (LOCAL) - Electronic Communication and Data Management
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VII.D.2. DH (LOCAL) - Employee Standards of Conduct
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VII.D.3. EIE (LOCAL) - Academic Achievement Retention and Promotion
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VII.E. Budget Amendment
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VIII. SUPERINTENDENT REPORT
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VIII.A. Final School First Rating Report
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VIII.B. Public Comment on School First Rating Report
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VIII.C. Update on Techonlogy
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VIII.D. District Vehicles and Route Services Update
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VIII.E. Update on Board Buzz
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VIII.F. Use of Facility Fee Schedule
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VIII.G. Called Meeting for September 28, 2010 to Canvass the Special Tax Ratification Election
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IX. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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IX.A. Resignations
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IX.B. Personnel Recommendations
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IX.B.1. Mechanic Position
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X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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X.A. Resignations
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X.B. Personnel Recommendations
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X.B.1. Mechanic Position
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 21, 2010 at 6:00 PM - Public Hearing & Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Minutes of the August 17, 2010 regular board meeting
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IV.B. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IV.C. Walsh, Anderson, Brown, Gallegos & Green, P.C. Retainer Program
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IV.D. Financial Reports of Monthly Bills and Invoices
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V. CLOSED SESSION, PURSANT TO SECTION 551.071 OF THE TEXS GOVERNMENT CODE
|
|
| Subject: |
V.A. Consultation with District counsel regarding legal issues concerning Program Management Services Agreement
|
|
| Presenter: |
Mr. George Grimes, District Counsel
|
|
| Subject: |
VI. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VI.A. Program Management Services Agreement
|
|
| Presenter: |
Mr. George Grimes, District Counsel
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|
| Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VII.A. Booster Club Agreement
|
|
| Presenter: |
Mr. George Grimes, Walsh Anderson, District Counsel
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|
| Subject: |
VII.B. Track Repair Proposal
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|
| Presenter: |
Mr. Raymon VanCleave
|
|
| Subject: |
VII.C. 2009 Family of International Building Codes
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.C.1. 2009 International Building Code with local amendments
|
|
| Subject: |
VII.C.2. 2009 International Existing Building Code with local amendments
|
|
| Subject: |
VII.C.3. 2009 International Mechanical Code with local amendments
|
|
| Subject: |
VII.C.4. 2009 International Plumbing Code and the 2009 International Fuel Code with local amendments
|
|
| Subject: |
VII.C.5. 2009 International Fire Code with local amendments
|
|
| Subject: |
VII.C.6. 2009 National Electrical Code with local amendments
|
|
| Subject: |
VII.D. Update 88 Review Updated (LEGAL) Policies and act on (LOCAL) Polcies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.D.1. CQ (LOCAL) - Electronic Communication and Data Management
|
|
| Subject: |
VII.D.2. DH (LOCAL) - Employee Standards of Conduct
|
|
| Subject: |
VII.D.3. EIE (LOCAL) - Academic Achievement Retention and Promotion
|
|
| Subject: |
VII.E. Budget Amendment
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. SUPERINTENDENT REPORT
|
|
| Subject: |
VIII.A. Final School First Rating Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B. Public Comment on School First Rating Report
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VIII.C. Update on Techonlogy
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|
| Presenter: |
Mr. Kenneth Englehart
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|
| Subject: |
VIII.D. District Vehicles and Route Services Update
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|
| Presenter: |
Mr. Raymon VanCleave
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|
| Subject: |
VIII.E. Update on Board Buzz
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|
| Presenter: |
Mrs. Nan Boyd
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| Subject: |
VIII.F. Use of Facility Fee Schedule
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VIII.G. Called Meeting for September 28, 2010 to Canvass the Special Tax Ratification Election
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
IX.A. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX.B. Personnel Recommendations
|
|
| Subject: |
IX.B.1. Mechanic Position
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
X.A. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X.B. Personnel Recommendations
|
|
| Subject: |
X.B.1. Mechanic Position
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
XI. ADJOURNMENT
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|