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Meeting Agenda
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1. Call to Order
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1.A. Roll Call & Declaration of Quorum
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1.B. Invocation
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1.C. Pledge of Allegiance
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2. Open Forum
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3. Recognize Student Achievement
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4. Action items
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4.A. Swear in unopposed candidates from May 8, 2010 election.
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4.B. Re-organize Board of Trustees by electing President, Vice President & Secretary
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4.C. Approve minutes of April 22, 2010 regular meeting.
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4.D. Discuss and take action as necessary to approve the ESC XI Benefits Cooperative Interlocal Agreement for 2010-11.
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4.E. Discuss and take action as necessary to approve the Operational Procedures Agreement with ESC XI Benefits Cooperative for 2010-11.
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4.F. Discuss and take action as necessary to amend the 2010-11 school calendar.
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4.G. Discuss and take action as necessary to approve a Records Management Policy and appoint a Records Management Officer.
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4.H. Discuss and take action as necessary to change gymnasium lighting and remodel a classroom to accomodate Family and Consumer Science.
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4.I. Discuss and take action as necessary on matters related to Lipan Early Learning Center.
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4.J. Discuss and take action as necessary on matters related to the district's Chapter 41 status.
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4.K. Discuss and take action as necessary to approve Region XI Education Service Center Contracts.
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4.L. Discuss and take action as necessary a resolution to congratulate Huckabay ISD student Sarah Fulfur for compteteing in the State Golf Tournament.
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4.M. Discuss and take action as necessary on matters related to personnel and the employment, evaulation, assignment, reassignment, salaries, and benefits of other employees.
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5. Information and Discussion Items
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5.A. Discussion of informal administrative reports
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5.A.1. Principals' report on school operations & activities
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5.A.2. Superintendent's report on school operations & activities
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5.A.2.a. Finance
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5.A.2.b. Buildings & Grounds
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5.A.2.c. Operations
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5.A.2.c.1. Bus repairs
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5.A.2.c.2. TAKS results
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5.A.2.c.3. 2010 preliminary property values.
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5.A.2.c.4. Rural Utilities Grant application.
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5.A.2.c.5. Qualified School Construciton Bond application.
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5.A.2.c.6. Yearbook
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6. Board Members Special Reports
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 27, 2010 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Roll Call & Declaration of Quorum
|
|
| Subject: |
1.B. Invocation
|
|
| Subject: |
1.C. Pledge of Allegiance
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Recognize Student Achievement
|
|
| Subject: |
4. Action items
|
|
| Subject: |
4.A. Swear in unopposed candidates from May 8, 2010 election.
|
|
| Subject: |
4.B. Re-organize Board of Trustees by electing President, Vice President & Secretary
|
|
| Subject: |
4.C. Approve minutes of April 22, 2010 regular meeting.
|
|
| Subject: |
4.D. Discuss and take action as necessary to approve the ESC XI Benefits Cooperative Interlocal Agreement for 2010-11.
|
|
| Subject: |
4.E. Discuss and take action as necessary to approve the Operational Procedures Agreement with ESC XI Benefits Cooperative for 2010-11.
|
|
| Subject: |
4.F. Discuss and take action as necessary to amend the 2010-11 school calendar.
|
|
| Subject: |
4.G. Discuss and take action as necessary to approve a Records Management Policy and appoint a Records Management Officer.
|
|
| Subject: |
4.H. Discuss and take action as necessary to change gymnasium lighting and remodel a classroom to accomodate Family and Consumer Science.
|
|
| Subject: |
4.I. Discuss and take action as necessary on matters related to Lipan Early Learning Center.
|
|
| Subject: |
4.J. Discuss and take action as necessary on matters related to the district's Chapter 41 status.
|
|
| Subject: |
4.K. Discuss and take action as necessary to approve Region XI Education Service Center Contracts.
|
|
| Subject: |
4.L. Discuss and take action as necessary a resolution to congratulate Huckabay ISD student Sarah Fulfur for compteteing in the State Golf Tournament.
|
|
| Subject: |
4.M. Discuss and take action as necessary on matters related to personnel and the employment, evaulation, assignment, reassignment, salaries, and benefits of other employees.
|
|
| Subject: |
5. Information and Discussion Items
|
|
| Subject: |
5.A. Discussion of informal administrative reports
|
|
| Subject: |
5.A.1. Principals' report on school operations & activities
|
|
| Subject: |
5.A.2. Superintendent's report on school operations & activities
|
|
| Subject: |
5.A.2.a. Finance
|
|
| Subject: |
5.A.2.b. Buildings & Grounds
|
|
| Subject: |
5.A.2.c. Operations
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|
| Subject: |
5.A.2.c.1. Bus repairs
|
|
| Subject: |
5.A.2.c.2. TAKS results
|
|
| Subject: |
5.A.2.c.3. 2010 preliminary property values.
|
|
| Subject: |
5.A.2.c.4. Rural Utilities Grant application.
|
|
| Subject: |
5.A.2.c.5. Qualified School Construciton Bond application.
|
|
| Subject: |
5.A.2.c.6. Yearbook
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|
| Subject: |
6. Board Members Special Reports
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|
| Subject: |
7. Adjourn
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