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Meeting Agenda
I. PUBLIC MEETING
I.A. First Rating Information
I.B. Adjourned
II. Routine Business
II.A. Call To Order
II.B. Invocation
II.C. Pledge of Allegiance
II.D. Certification of Notice
III. Audience with Patrons (limited to 5 minutes per patron)
IV. Superintendent's Report
V. Approval of Consent Agenda Item:
V.A. Approval of 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.1.d. Head Start Financials
VI.A.2. Tax Collection
VI.A.3. Check Register -September 2009
VII. Instruction - Action Item
VII.A. Approval of the School Health Advisory Committee (SHAC)
VIII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
VIII.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)
VIII.B. Teachers and Administrators (Tex.Gov't Code 551.074)
VIII.B.1. Discussion of Selection/Employment
VIII.B.2. Discussion of Evaluation
VIII.B.3. Reassignment and Resignations
VIII.B.4. Duties
VIII.B.5. Discipline
VIII.B.6. Discussion of Termination
VIII.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
VIII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
VIII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
IX. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
X. Personnel - Action Item
X.A. Approval of Substitute List
Agenda Item Details Reload Your Meeting
Meeting: October 26, 2009 at 6:00 PM - Regular
Subject:
I. PUBLIC MEETING
Subject:
I.A. First Rating Information
Subject:
I.B. Adjourned
Subject:
II. Routine Business
Subject:
II.A. Call To Order
Subject:
II.B. Invocation
Subject:
II.C. Pledge of Allegiance
Subject:
II.D. Certification of Notice
Subject:
III. 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:
IV. Superintendent's Report
Subject:
V. Approval of Consent Agenda Item:
Subject:
V.A. Approval of Budget Amendments
Attachments:
Subject:
VI. Finance
Subject:
VI.A. Information/Discussion Items
Subject:
VI.A.1. Financial Statements
Attachments:
Subject:
VI.A.1.a. General Operating Funds
Attachments:
Subject:
VI.A.1.b. Student Nutrition Fund
Attachments:
Subject:
VI.A.1.c. Debt Service
Attachments:
Subject:
VI.A.1.d. Head Start Financials
Attachments:
Subject:
VI.A.2. Tax Collection
Attachments:
Subject:
VI.A.3. Check Register -September 2009
Subject:
VII. Instruction - Action Item
Subject:
VII.A. Approval of the School Health Advisory Committee (SHAC)
Attachments:
Subject:
VIII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
Subject:
VIII.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:
VIII.B. Teachers and Administrators (Tex.Gov't Code 551.074)
Subject:
VIII.B.1. Discussion of Selection/Employment
Subject:
VIII.B.2. Discussion of Evaluation
Subject:
VIII.B.3. Reassignment and Resignations
Subject:
VIII.B.4. Duties
Subject:
VIII.B.5. Discipline
Subject:
VIII.B.6. Discussion of Termination
Subject:
VIII.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
Subject:
VIII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
Subject:
VIII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
Subject:
IX. 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:
X. Personnel - Action Item
Subject:
X.A. Approval of Substitute List

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