skip to main content
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. Approval of Consent Agenda Items for February 22, 2010:
IV.A. Minutes for the following Board Meetings
IV.A.1. January 19, 2009
IV.A.2. January 25, 2009
IV.B. Budget Amendments
V. Finance
V.A. Information/Discussion Items
V.A.1. Financial Statements
V.A.1.a. General Operating Funds
V.A.1.b. Student Nutrition Fund
V.A.1.c. Debt Service
V.A.2. Tax Collection
V.A.3. Check Register -January 2010
V.A.4. Discussion of District Taking Back Operation of School Food Service Program. Requesting Proposals
VI. Instruction - Information Item
VI.A. Consider Acceptance of a $10,000 Donation from the Malloy Foundation for Anderson Elementary Summer Reading Program
VI.B. Action Item for February 22, 2010
VI.B.1. Consider Future of the North ELC Daycare
VI.B.2. Consider Approval of Textbook Recommendation
VII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
VII.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)
VII.B. Teachers and Administrators (Tex.Gov't Code 551.074)
VII.B.1. Discussion of Selection/Employment
VII.B.2. Discussion of Evaluation
VII.B.3. Reassignment and Resignations
VII.B.4. Duties
VII.B.5. Discipline
VII.B.6. Discussion of Termination
VII.B.7. Superintendent's Proposed Recommendation for Termination of Probationary Contract of Employment
VII.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
VII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
VII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
VIII. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
IX. Personnel - Action Item for February 22, 2010
IX.A. Consider Approval of Contract Forms for 2010-2011
IX.A.1. Professional Term
IX.A.2. Professional Dual Assignment Term
IX.A.3. Professional Probationary
IX.A.4. Professional Dual Assignment Probationary
IX.A.5. Professional Non-Certified Term
IX.A.6. Professional Non-Certified Probationary
Agenda Item Details Reload Your Meeting
Meeting: February 15, 2010 at 6:00 PM - Committee Workshop
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. Approval of Consent Agenda Items for February 22, 2010:
Subject:
IV.A. Minutes for the following Board Meetings
Subject:
IV.A.1. January 19, 2009
Attachments:
Subject:
IV.A.2. January 25, 2009
Attachments:
Subject:
IV.B. Budget Amendments
Attachments:
Subject:
V. Finance
Subject:
V.A. Information/Discussion Items
Subject:
V.A.1. Financial Statements
Attachments:
Subject:
V.A.1.a. General Operating Funds
Attachments:
Subject:
V.A.1.b. Student Nutrition Fund
Attachments:
Subject:
V.A.1.c. Debt Service
Attachments:
Subject:
V.A.2. Tax Collection
Attachments:
Subject:
V.A.3. Check Register -January 2010
Subject:
V.A.4. Discussion of District Taking Back Operation of School Food Service Program. Requesting Proposals
Subject:
VI. Instruction - Information Item
Subject:
VI.A. Consider Acceptance of a $10,000 Donation from the Malloy Foundation for Anderson Elementary Summer Reading Program
Attachments:
Subject:
VI.B. Action Item for February 22, 2010
Subject:
VI.B.1. Consider Future of the North ELC Daycare
Attachments:
Subject:
VI.B.2. Consider Approval of Textbook Recommendation
Attachments:
Subject:
VII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
Subject:
VII.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:
VII.B. Teachers and Administrators (Tex.Gov't Code 551.074)
Subject:
VII.B.1. Discussion of Selection/Employment
Subject:
VII.B.2. Discussion of Evaluation
Subject:
VII.B.3. Reassignment and Resignations
Subject:
VII.B.4. Duties
Subject:
VII.B.5. Discipline
Subject:
VII.B.6. Discussion of Termination
Subject:
VII.B.7. Superintendent's Proposed Recommendation for Termination of Probationary Contract of Employment
Subject:
VII.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
Subject:
VII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
Subject:
VII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
Subject:
VIII. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
Subject:
IX. Personnel - Action Item for February 22, 2010
Subject:
IX.A. Consider Approval of Contract Forms for 2010-2011
Attachments:
Subject:
IX.A.1. Professional Term
Subject:
IX.A.2. Professional Dual Assignment Term
Subject:
IX.A.3. Professional Probationary
Subject:
IX.A.4. Professional Dual Assignment Probationary
Subject:
IX.A.5. Professional Non-Certified Term
Subject:
IX.A.6. Professional Non-Certified Probationary

Web Viewer