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Meeting Agenda
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I. 6:00 P.M. Call to Order
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II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
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III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
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III.A. Texas Government Code Section 551.071
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III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
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III.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
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III.A.III. Consider legal advice regarding personnel and related action items.
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III.B. Texas Government Code Section 551.072
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III.B.I. Discussing purchase, exchange, lease, or value of real property
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III.C. Texas Government Code Section 551.074
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III.C.I. Consider hiring and accepting resignations of professional personnel.
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III.C.II. Consider renewals, non-renewals and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
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III.D. Texas Government Code Section 551.076
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III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
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IV. Reconvene from Executive Session
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V. 7:00 p.m. Prayer and Pledge of Allegiance - Brad Spradlin
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VI. Consider action on items discussed in Executive Session
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VI.A. Consider board approval of hiring, accepting resignations and/or terminations of professional personnel.
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VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
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VII. Approval of Minutes
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VII.A. Approve Minutes of Regular Meeting - November 18, 2010
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VII.B. Approve Minutes of Board Workshop - November 8, 2010
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VII.C. Approve Minutes of Special Meeting - November 12, 2010
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VIII. Special Recognitions
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IX. Campus Spotlight - Clarkston Elementary School
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X. 30 Minutes Public Participation
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XI. Public Hearing regarding Children's Internet Protection Act and Acceptable Use Policy
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XII. Business/Legal/Finance/Consent Agenda
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XII.A. Consider approval of 2010-2011 Amended Budget
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XII.B. Consider approval of Gifts and Donations
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XII.C. Consider approval of Change Order to Denson Construction Company, Inc. Contract on Jones Boshears School
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XII.D. Consider approval of Change Order to Denson Construction Company, Inc. Contract on Orr Elementary School
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XII.E. Consider approval of Change Order to Denson Construction Company, Inc. Contract on Andy Woods Elementary School
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XII.F. Consider approval of Transportation Consolidation, Remodel and Renovation of Staff Facilities
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XII.G. Consider approval of the Priority Resolution under the Make Education a Priority Initiative
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XIII. Curriculum/Instruction/Consent Agenda
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XIII.A. Consider approval of School Health Advisory Council (SHAC) Committee and Health Education Committee
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XIII.B. Consider approval of Earobics REACH Software Purchase
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XIII.C. Consider approval of Consulting Services for Curriculum Audit
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XIII.D. Consider approval of Technology Purchase for Moore MST Magnet School
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XIV. Superintendent's/Staff Reports
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XIV.A. School Construction Monthly Executive Summary
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XIV.B. Quarterly Investment Report
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XIV.C. Quarterly Financial Executive Summary
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XIV.D. Budget Update
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XIV.E. Board Member Training Report
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XIV.F. Thin Client Computing Report
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XV. Discussion Item
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XV.A. Graduation Plan Review
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XV.B. District Calendar for 2011-2012 School Year - Draft
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XVI. Future Business
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XVI.A. Board Workshop - January 10, 2011
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XVI.B. Regular Board Meeting - January 20, 2011
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XVII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 16, 2010 at 6:00 PM - Regular | |
| Subject: |
I. 6:00 P.M. Call to Order
|
|
| Subject: |
II. First Order of Business - Announcement by the Chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted in the time and manner required.
|
|
| Subject: |
III. Executive Session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 et seq. concerning any and all purposes permitted by the Act.
|
|
| Subject: |
III.A. Texas Government Code Section 551.071
|
|
|
Description:
For the purpose of a private consultation with the board's attorney on all subjects or matter authorized by law.
|
||
| Subject: |
III.A.I. When the governmental body seeks the advice of its attorney about pending or contemplated litigation or a settlement offer or
|
|
| Subject: |
III.A.II. On a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
|
|
| Subject: |
III.A.III. Consider legal advice regarding personnel and related action items.
|
|
| Subject: |
III.B. Texas Government Code Section 551.072
|
|
| Subject: |
III.B.I. Discussing purchase, exchange, lease, or value of real property
|
|
| Subject: |
III.C. Texas Government Code Section 551.074
|
|
|
Description:
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
||
| Subject: |
III.C.I. Consider hiring and accepting resignations of professional personnel.
|
|
| Subject: |
III.C.II. Consider renewals, non-renewals and terminations of contracts for professional personnel. (To deliberate the appointment, employment, evaluation, reassignment, duties, and contracts of employees.)
|
|
| Subject: |
III.D. Texas Government Code Section 551.076
|
|
| Subject: |
III.D.I. Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
|
|
| Subject: |
IV. Reconvene from Executive Session
|
|
| Subject: |
V. 7:00 p.m. Prayer and Pledge of Allegiance - Brad Spradlin
|
|
| Subject: |
VI. Consider action on items discussed in Executive Session
|
|
| Subject: |
VI.A. Consider board approval of hiring, accepting resignations and/or terminations of professional personnel.
|
|
| Subject: |
VI.B. Consider renewals, non-renewals and terminations of contracts for professional personnel.
|
|
| Subject: |
VII. Approval of Minutes
|
|
| Subject: |
VII.A. Approve Minutes of Regular Meeting - November 18, 2010
|
|
| Subject: |
VII.B. Approve Minutes of Board Workshop - November 8, 2010
|
|
| Subject: |
VII.C. Approve Minutes of Special Meeting - November 12, 2010
|
|
| Subject: |
VIII. Special Recognitions
|
|
| Subject: |
IX. Campus Spotlight - Clarkston Elementary School
|
|
| Subject: |
X. 30 Minutes Public Participation
|
|
| Subject: |
XI. Public Hearing regarding Children's Internet Protection Act and Acceptable Use Policy
|
|
| Subject: |
XII. Business/Legal/Finance/Consent Agenda
|
|
| Subject: |
XII.A. Consider approval of 2010-2011 Amended Budget
|
|
| Subject: |
XII.B. Consider approval of Gifts and Donations
|
|
| Subject: |
XII.C. Consider approval of Change Order to Denson Construction Company, Inc. Contract on Jones Boshears School
|
|
| Subject: |
XII.D. Consider approval of Change Order to Denson Construction Company, Inc. Contract on Orr Elementary School
|
|
| Subject: |
XII.E. Consider approval of Change Order to Denson Construction Company, Inc. Contract on Andy Woods Elementary School
|
|
| Subject: |
XII.F. Consider approval of Transportation Consolidation, Remodel and Renovation of Staff Facilities
|
|
| Subject: |
XII.G. Consider approval of the Priority Resolution under the Make Education a Priority Initiative
|
|
| Subject: |
XIII. Curriculum/Instruction/Consent Agenda
|
|
| Subject: |
XIII.A. Consider approval of School Health Advisory Council (SHAC) Committee and Health Education Committee
|
|
| Subject: |
XIII.B. Consider approval of Earobics REACH Software Purchase
|
|
| Subject: |
XIII.C. Consider approval of Consulting Services for Curriculum Audit
|
|
| Subject: |
XIII.D. Consider approval of Technology Purchase for Moore MST Magnet School
|
|
| Subject: |
XIV. Superintendent's/Staff Reports
|
|
| Subject: |
XIV.A. School Construction Monthly Executive Summary
|
|
| Subject: |
XIV.B. Quarterly Investment Report
|
|
| Subject: |
XIV.C. Quarterly Financial Executive Summary
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|
| Subject: |
XIV.D. Budget Update
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|
| Subject: |
XIV.E. Board Member Training Report
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|
| Subject: |
XIV.F. Thin Client Computing Report
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|
| Subject: |
XV. Discussion Item
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| Subject: |
XV.A. Graduation Plan Review
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|
| Subject: |
XV.B. District Calendar for 2011-2012 School Year - Draft
|
|
| Subject: |
XVI. Future Business
|
|
| Subject: |
XVI.A. Board Workshop - January 10, 2011
|
|
| Subject: |
XVI.B. Regular Board Meeting - January 20, 2011
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|
| Subject: |
XVII. Adjournment
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