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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 September 21, 2010 regular board meeting and September 28, 2010 special called meeting
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IV.B. Financial Reports of Monthly Bills and Invoices
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V. SUPERINTENDENT REPORTS
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V.A. Presentation of Recognized Banners
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VI. ITEM FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Review of the Annual Financial Audit Report
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VII. SUPERINTENDENT REPORTS
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VII.A. Update on Jr. High Facility
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VIII. ITEM FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Presentation in open session by District’s attorney regarding the process for redistricting the single-member trustee election districts after the 2010 Census.
(La exposición en sesión abierta por parte de los abogados del Distrito respecto al proceso para dividir nuevamente en distritos a las elecciones distritales para elegir a un miembro único de la junta directiva después del Censo 2010) |
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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. Consultation in closed session with District’s attorney regarding legal issues related to the process for redistricting the single-member trustee election districts after the 2010 Census
(Las consultas durante las sesiones a puerta cerrada con los abogados del Distrito respecto a los asuntos legales relacionados al proceso para dividir nuevamente en distritos a las elecciones distritales para elegir a un miembro único de la junta directiva después del Censo 2010) |
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X. SUPERINTENDENT REPORTS
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X.A. Enrollment Report
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X.B. Campus and District Improvement Plans
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X.C. Priority Maintenance Needs
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X.D. UIL Update
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X.E. Gifted and Talented Update
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X.F. Fine Arts Update
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X.G. ITouch Survey Results
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XI. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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XI.A. Resignations
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XI.B. Personnel Recommendations
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XI.B.1. Create New Auxiliary Positions
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XII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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XII.A. Resignations
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XII.B. Personnel Recommendations
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XII.B.1. Create New Auxiliary Positions
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XIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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XIII.A. Approve District Goals and Objectives
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XIII.B. High School Curtain Replace Proposal
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XIII.C. Local District Update CH (LOCAL)
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XIII.D. Purchase District Vehicles
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XIII.E. Booster Club Policy
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XIII.F. Concession Stand Agreement
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XIII.G. Budget Amendment
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XIV. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 19, 2010 at 6:00 PM - Regular Nov 09 | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
IV.A. Minutes of the September 21, 2010 regular board meeting and September 28, 2010 special called meeting
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
V. SUPERINTENDENT REPORTS
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| Subject: |
V.A. Presentation of Recognized Banners
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| Presenter: |
Mrs. Nan Boyd
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| Subject: |
VI. ITEM FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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| Subject: |
VI.A. Review of the Annual Financial Audit Report
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| Presenter: |
Ms. Amber Klausmeyer, District Auditor
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| Subject: |
VII. SUPERINTENDENT REPORTS
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| Subject: |
VII.A. Update on Jr. High Facility
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| Presenter: |
Mr. Michael Martinez, SHW Group
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| Subject: |
VIII. ITEM FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VIII.A. Presentation in open session by District’s attorney regarding the process for redistricting the single-member trustee election districts after the 2010 Census.
(La exposición en sesión abierta por parte de los abogados del Distrito respecto al proceso para dividir nuevamente en distritos a las elecciones distritales para elegir a un miembro único de la junta directiva después del Censo 2010) |
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| Presenter: |
Mr. Robert Russo, District Counsel
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| Subject: |
IX. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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| Subject: |
IX.A. Consultation in closed session with District’s attorney regarding legal issues related to the process for redistricting the single-member trustee election districts after the 2010 Census
(Las consultas durante las sesiones a puerta cerrada con los abogados del Distrito respecto a los asuntos legales relacionados al proceso para dividir nuevamente en distritos a las elecciones distritales para elegir a un miembro único de la junta directiva después del Censo 2010) |
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| Presenter: |
Mr. Robert Russo, District Counsel
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| Subject: |
X. SUPERINTENDENT REPORTS
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| Subject: |
X.A. Enrollment Report
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
X.B. Campus and District Improvement Plans
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| Presenter: |
Mrs. Laura Uribe-Center, Mr. Jesse Vela, Ms. Amy Bibler, Ms. Loretta Zavala, Mr. Kenneth Dykes
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| Subject: |
X.C. Priority Maintenance Needs
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| Presenter: |
Mr. Raymon VanCleave
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| Subject: |
X.D. UIL Update
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| Presenter: |
Mr. Jesse Vela, Ms. Amy Bibler, Ms. Loretta Zavala, Mr. Kenneth Dykes
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| Subject: |
X.E. Gifted and Talented Update
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| Presenter: |
Mr. Jesse Vela, Ms. Amy Bibler, Ms. Loretta Zavala, Mr. Kenneth Dykes
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| Subject: |
X.F. Fine Arts Update
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| Presenter: |
Mr. Jesse Vela, Ms. Amy Bibler, Ms. Loretta Zavala, Mr. Kenneth Dykes
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| Subject: |
X.G. ITouch Survey Results
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| Presenter: |
Mrs. JoAnn Buchanan
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| Subject: |
XI. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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| Subject: |
XI.A. Resignations
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
XI.B. Personnel Recommendations
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| Subject: |
XI.B.1. Create New Auxiliary Positions
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
XII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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| Subject: |
XII.A. Resignations
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
XII.B. Personnel Recommendations
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| Subject: |
XII.B.1. Create New Auxiliary Positions
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
XIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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| Subject: |
XIII.A. Approve District Goals and Objectives
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| Presenter: |
Mrs. Laura Uribe-Center
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| Subject: |
XIII.B. High School Curtain Replace Proposal
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
XIII.C. Local District Update CH (LOCAL)
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
XIII.D. Purchase District Vehicles
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| Presenter: |
Mr. Raymon VanCleave
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| Subject: |
XIII.E. Booster Club Policy
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| Presenter: |
Mrs. JoAnn Flores
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| Subject: |
XIII.F. Concession Stand Agreement
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| Presenter: |
Mrs. JoAnn Flores
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| Subject: |
XIII.G. Budget Amendment
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| Presenter: |
Mrs. Michelle Carroll Smith
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| Subject: |
XIV. ADJOURNMENT
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