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Meeting Agenda
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1. Call to Order
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1.A. Declaration of Quorum
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2. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
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3. Opening Activities
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3.A. Invocation
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3.B. Pledge of Allegiance - Central Elementary Students: Lexi Winkelvoss, Samantha Moser, Angel Cook, Austin McNair, Megan Perryman, Garrett Burnett, Euridicy Barnes-Miller, Cole Plunkett and Kara DuBose
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3.C. Public Comment
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4. Spotlight
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4.A. High School UIL Academics and One Act Play
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5. Consent Items
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5.A. Minutes of March 30, 2009 and April 8, 2009
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5.B. March Disbursements
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5.C. Budget Amendment (s)
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5.D. Approval of Donation
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5.E. Property Tax Resales
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6. Discussion / Action Items
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6.A. Out of State Trip for High School Beta Club
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6.B. Application for the following grants through TEA for 2009-2010: Title I Part A- School-Wide Program and Title II Part D - Educational Technology.
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6.C. Application for the following grants through Shared Services Arrangement with Region 10 for 2009-2010: Title I Part C Migrant Services, Title II Part A Teacher/Principal Training/Recruitment Cooperative, Title III Part A LEP (Bilingual/ESL) Cooperative, Title IV Part A Safe/Drug Free Schools/Communities Cooperative.
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6.D. Revised draft 2009-2010 School Calendar
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7. Information Items
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7.A. Superintendent's Report
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7.A.1. Employee Awards Banquet / April 30,2009 / 6:30 p.m. HS Commons Area
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7.A.2. Graduation / May 27, 2009 / 7:30 p.m. Garland Special Events Center
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7.B. Asst. Superintendent of Business Operations Report
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7.B.1. Monthly Financial Report
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7.B.2. Cash Position
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7.B.3. Tax Collection
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7.C. Curriculum Director's Report
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7.C.1. Curriculum Update
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8. Personnel
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8.A. Employment / Resignations
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8.B. Approve Superintendent to perform services for other educational entities
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9. Closing Activities
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9.A. Questions / Announcements
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9.B. Adjournment
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10. Handouts Received at Board Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 27, 2009 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
|
|
| Subject: |
3. Opening Activities
|
|
| Subject: |
3.A. Invocation
|
|
| Subject: |
3.B. Pledge of Allegiance - Central Elementary Students: Lexi Winkelvoss, Samantha Moser, Angel Cook, Austin McNair, Megan Perryman, Garrett Burnett, Euridicy Barnes-Miller, Cole Plunkett and Kara DuBose
|
|
| Subject: |
3.C. Public Comment
|
|
| Subject: |
4. Spotlight
|
|
| Subject: |
4.A. High School UIL Academics and One Act Play
|
|
| Subject: |
5. Consent Items
|
|
| Subject: |
5.A. Minutes of March 30, 2009 and April 8, 2009
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|
| Subject: |
5.B. March Disbursements
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|
| Subject: |
5.C. Budget Amendment (s)
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Description:
Amended calendar attached. Moved new teacher day to Aug. 13, made Aug. 14 district comp day. Recommendation: Approval.
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| Subject: |
5.D. Approval of Donation
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| Subject: |
5.E. Property Tax Resales
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|
| Subject: |
6. Discussion / Action Items
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| Subject: |
6.A. Out of State Trip for High School Beta Club
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Description:
Refer to attachment. Recommendation: Approval.
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| Subject: |
6.B. Application for the following grants through TEA for 2009-2010: Title I Part A- School-Wide Program and Title II Part D - Educational Technology.
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Description:
Refer to attachment. Recommendation: Approval.
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||
| Subject: |
6.C. Application for the following grants through Shared Services Arrangement with Region 10 for 2009-2010: Title I Part C Migrant Services, Title II Part A Teacher/Principal Training/Recruitment Cooperative, Title III Part A LEP (Bilingual/ESL) Cooperative, Title IV Part A Safe/Drug Free Schools/Communities Cooperative.
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Description:
See attachment. Recommendation: Approval
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| Subject: |
6.D. Revised draft 2009-2010 School Calendar
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Description:
Revised draft attached. It appears when we moved one of our teacher days to a comp day we failed to add teacher day 187 back into the calendar. This additional teacher day will be added on Aug. 14, 2009. It will be labeled as a comp day which will compensate our teachers for their additional training. The New Teacher training will be moved to Aug. 13, 2009. Recommendation: Approval.
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| Subject: |
7. Information Items
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| Subject: |
7.A. Superintendent's Report
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| Subject: |
7.A.1. Employee Awards Banquet / April 30,2009 / 6:30 p.m. HS Commons Area
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|
| Subject: |
7.A.2. Graduation / May 27, 2009 / 7:30 p.m. Garland Special Events Center
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|
| Subject: |
7.B. Asst. Superintendent of Business Operations Report
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|
| Subject: |
7.B.1. Monthly Financial Report
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|
| Subject: |
7.B.2. Cash Position
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| Subject: |
7.B.3. Tax Collection
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| Subject: |
7.C. Curriculum Director's Report
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| Subject: |
7.C.1. Curriculum Update
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8. Personnel
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| Subject: |
8.A. Employment / Resignations
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| Subject: |
8.B. Approve Superintendent to perform services for other educational entities
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|
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9. Closing Activities
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9.A. Questions / Announcements
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9.B. Adjournment
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10. Handouts Received at Board Meeting
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