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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 February 15, 2011 regular board meeting and the February 23, 2011 special called board meeting
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IV.B. Financial Reports of Monthly Bills and Invoices
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V. SUPERINTENDENT'S REPORTS
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V.A. Enrollment Report
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V.B. Technology Update
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V.C. Change of April Board Meeting date to April 18, 2011
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Appoint Election Judge, Deputy, and Ballot Board for the May 14, 2011
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VI.B. Order of cancellation for the May 14, 2011 trustee Single Member Districts 3 and 4
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VI.C. Application for Expedited and General State Waivers
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VI.D. Textbook Adoption Proclamation
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VI.E. Bank Depository Contract
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VI.F. Update 89 Review Updated (LEGAL) Policies and (LOCAL) Policies
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VI.F.1. CKB (LOCAL): Safety Program/Risk Management - Accident Prevention and Reports
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VI.F.2. EEJA (LOCAL): Individualized Learning - Credit by Examination with Prior Instruction
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VI.F.3. EEJB (LOCAL): Individualized Learning - Credit by Examination without Prior Instruction
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VI.F.4. EEJC (LOCAL): individualized Learning - Correspondence Courses
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VI.F.5. EHDB (LOCAL): Alternative Methods for Earning Credit - Credit by Examination with Prior Instruction
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VI.F.6. EHDC (LOCAL): Alternative Methods for Earning Credit - Credit by Examination without Prior Instruction
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VI.F.7. EHDD (LOCAL): Alternative Methods for Earning Credit - College Course Work/Dual Credit
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VI.F.8. EHDE (LOCAL): Alternative Methods for Earning Credit - Distance Learning
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VI.F.9. FD (LOCAL): Admissions
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VII. Budget Workshop
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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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VIII.B.1. Professional Educator Contracts
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VIII.B.2. Personnel Updates
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VIII.B.2.a. Personnel Reassignments
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VIII.B.2.b. Construction Project Manager
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Personnel Recommendations
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IX.A.1. Professional Educator Contracts
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | March 21, 2011 at 6:00 PM - Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IV.A. Minutes of the February 15, 2011 regular board meeting and the February 23, 2011 special called board meeting
|
|
| Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V. SUPERINTENDENT'S REPORTS
|
|
| Subject: |
V.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Technology Update
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.C. Change of April Board Meeting date to April 18, 2011
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Appoint Election Judge, Deputy, and Ballot Board for the May 14, 2011
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.B. Order of cancellation for the May 14, 2011 trustee Single Member Districts 3 and 4
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.C. Application for Expedited and General State Waivers
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
VI.D. Textbook Adoption Proclamation
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
VI.E. Bank Depository Contract
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.F. Update 89 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.F.1. CKB (LOCAL): Safety Program/Risk Management - Accident Prevention and Reports
|
|
| Subject: |
VI.F.2. EEJA (LOCAL): Individualized Learning - Credit by Examination with Prior Instruction
|
|
| Subject: |
VI.F.3. EEJB (LOCAL): Individualized Learning - Credit by Examination without Prior Instruction
|
|
| Subject: |
VI.F.4. EEJC (LOCAL): individualized Learning - Correspondence Courses
|
|
| Subject: |
VI.F.5. EHDB (LOCAL): Alternative Methods for Earning Credit - Credit by Examination with Prior Instruction
|
|
| Subject: |
VI.F.6. EHDC (LOCAL): Alternative Methods for Earning Credit - Credit by Examination without Prior Instruction
|
|
| Subject: |
VI.F.7. EHDD (LOCAL): Alternative Methods for Earning Credit - College Course Work/Dual Credit
|
|
| Subject: |
VI.F.8. EHDE (LOCAL): Alternative Methods for Earning Credit - Distance Learning
|
|
| Subject: |
VI.F.9. FD (LOCAL): Admissions
|
|
| Subject: |
VII. Budget Workshop
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VIII.A. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B. Personnel Recommendations
|
|
| Subject: |
VIII.B.1. Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B.2. Personnel Updates
|
|
| Subject: |
VIII.B.2.a. Personnel Reassignments
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B.2.b. Construction Project Manager
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
IX.A. Personnel Recommendations
|
|
| Subject: |
IX.A.1. Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X. ADJOURNMENT
|
|