|
Meeting Agenda
|
|---|
|
I. Routine Business
|
|
I.A. Call To Order
|
|
I.B. Invocation
|
|
I.C. Pledge of Allegiance
|
|
I.D. Certification of Notice
|
|
II. Audience with Patrons (limited to 5 minutes per patron)
|
|
III. Superintendent's Report
|
|
IV. Board Member Continuing Education Hours
|
|
V. Approval of Consent Agenda Items:
|
|
V.A. Budget Amendments
|
|
VI. Finance
|
|
VI.A. Information/Discussion Items
|
|
VI.A.1. Financial Statements
|
|
VI.A.1.a. General Operating Funds
|
|
VI.A.1.b. Student Nutrition Fund
|
|
VI.A.1.c. Debt Service
|
|
VI.A.2. Tax Collection
|
|
VI.A.3. Check Register -March 2010
|
|
VI.A.4. Head Start Finance Report for March 2010
|
|
VI.B. Action Item: (Hard copy given to board members at April 19th meeting)
|
|
VI.B.1. Approval of football, trainer and volleyball equipment and supplies
|
|
VII. Instruction - Information Item
|
|
VII.A. 2008/2009 AEIS Report
|
|
VII.B. Action Item:
|
|
VII.B.1. Approval of Instructional Calendar for 2010/2011
|
|
VII.B.1.a. Draft A
|
|
VII.B.1.b. Draft B
|
|
VII.B.1.c. Draft C
|
|
VII.B.2. Approval of Application for Expedited Waiver to TEA
|
|
VIII. Policy - Action Item:
|
|
VIII.A. Approval of Policy Update 87
|
|
VIII.B. Approval of Policy Revision - EHBC (Local)
|
|
IX. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
|
|
IX.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)
|
|
IX.B. Teachers and Administrators (Tex.Gov't Code 551.074)
|
|
IX.B.1. Discussion of Selection/Employment
|
|
IX.B.2. Discussion of Evaluation
|
|
IX.B.3. Reassignment and Resignations
|
|
IX.B.4. Duties
|
|
IX.B.5. Discipline
|
|
IX.B.6. Discussion of Termination
|
|
IX.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
|
|
IX.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
|
|
IX.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
|
|
X. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 26, 2010 at 6:00 PM - Regular | |
| Subject: |
I. Routine Business
|
|
| Subject: |
I.A. Call To Order
|
|
| Subject: |
I.B. Invocation
|
|
| Subject: |
I.C. Pledge of Allegiance
|
|
| Subject: |
I.D. Certification of Notice
|
|
| Subject: |
II. Audience with Patrons (limited to 5 minutes per patron)
|
|
|
Description:
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak.
|
||
| Subject: |
III. Superintendent's Report
|
|
| Subject: |
IV. Board Member Continuing Education Hours
|
|
| Subject: |
V. Approval of Consent Agenda Items:
|
|
| Subject: |
V.A. Budget Amendments
|
|
| Subject: |
VI. Finance
|
|
| Subject: |
VI.A. Information/Discussion Items
|
|
| Subject: |
VI.A.1. Financial Statements
|
|
| Subject: |
VI.A.1.a. General Operating Funds
|
|
| Subject: |
VI.A.1.b. Student Nutrition Fund
|
|
| Subject: |
VI.A.1.c. Debt Service
|
|
| Subject: |
VI.A.2. Tax Collection
|
|
| Subject: |
VI.A.3. Check Register -March 2010
|
|
| Subject: |
VI.A.4. Head Start Finance Report for March 2010
|
|
| Subject: |
VI.B. Action Item: (Hard copy given to board members at April 19th meeting)
|
|
| Subject: |
VI.B.1. Approval of football, trainer and volleyball equipment and supplies
|
|
| Subject: |
VII. Instruction - Information Item
|
|
| Subject: |
VII.A. 2008/2009 AEIS Report
|
|
| Subject: |
VII.B. Action Item:
|
|
| Subject: |
VII.B.1. Approval of Instructional Calendar for 2010/2011
|
|
| Subject: |
VII.B.1.a. Draft A
|
|
| Subject: |
VII.B.1.b. Draft B
|
|
| Subject: |
VII.B.1.c. Draft C
|
|
| Subject: |
VII.B.2. Approval of Application for Expedited Waiver to TEA
|
|
| Subject: |
VIII. Policy - Action Item:
|
|
| Subject: |
VIII.A. Approval of Policy Update 87
|
|
| Subject: |
VIII.B. Approval of Policy Revision - EHBC (Local)
|
|
| Subject: |
IX. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
|
|
| Subject: |
IX.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)
|
|
| Subject: |
IX.B. Teachers and Administrators (Tex.Gov't Code 551.074)
|
|
| Subject: |
IX.B.1. Discussion of Selection/Employment
|
|
| Subject: |
IX.B.2. Discussion of Evaluation
|
|
| Subject: |
IX.B.3. Reassignment and Resignations
|
|
| Subject: |
IX.B.4. Duties
|
|
| Subject: |
IX.B.5. Discipline
|
|
| Subject: |
IX.B.6. Discussion of Termination
|
|
| Subject: |
IX.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
|
|
| Subject: |
IX.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
|
|
| Subject: |
IX.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
|
|
| Subject: |
X. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
|
|