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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:
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
VI. Instruction - Action Item:
VI.A. Possible Action on the Future of the North ELC Daycare
VI.B. Approval of Textbook Recommendation
VII. Policy: Action Item:
VII.A. Approval of Contract Forms for 2010-2011
VII.A.1. Professional Term
VII.A.2. Professional Dual Assignment Term
VII.A.3. Professional Probationary
VII.A.4. Professional Dual Assignment Probationary
VII.A.5. Professional Non-Certified Term
VII.A.6. Professional Non-Certified Probationary
VII.B. Approval of Order of Election for May 8, 2010
VII.C. Approval of Orange County Election Services Contract
VII.D. Approval of Automark Lease Agreement
VII.E. Approval of Joint Election Agreement with the City of West Orange
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 Contractual Staff
X.B. Approval of Substitute List
Agenda Item Details Reload Your Meeting
Meeting: February 22, 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. Approval of Consent Agenda Items:
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
Attachments:
Subject:
V.A.1. Financial Statements
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:
VI. Instruction - Action Item:
Subject:
VI.A. Possible Action on the Future of the North ELC Daycare
Attachments:
Subject:
VI.B. Approval of Textbook Recommendation
Attachments:
Subject:
VII. Policy: Action Item:
Subject:
VII.A. Approval of Contract Forms for 2010-2011
Attachments:
Subject:
VII.A.1. Professional Term
Subject:
VII.A.2. Professional Dual Assignment Term
Subject:
VII.A.3. Professional Probationary
Subject:
VII.A.4. Professional Dual Assignment Probationary
Subject:
VII.A.5. Professional Non-Certified Term
Subject:
VII.A.6. Professional Non-Certified Probationary
Subject:
VII.B. Approval of Order of Election for May 8, 2010
Attachments:
Subject:
VII.C. Approval of Orange County Election Services Contract
Attachments:
Subject:
VII.D. Approval of Automark Lease Agreement
Attachments:
Subject:
VII.E. Approval of Joint Election Agreement with the City of West Orange
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 Contractual Staff
Subject:
X.B. Approval of Substitute List

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