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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. Called Board Meeting September 21, 2009
IV.A.2. Regular Board Meeting September 28, 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 -September 2009
V.B. Tax Roll - 2008 End-of-Year Reports and 2009 Beginning YearReport
V.C. Action Items:
V.C.1. Approval of the Certification of the 2009 Delinquent Tax Roll
V.C.2. Approval of the Certification of the 2009 Current Tax Roll
VI. Instruction - Information
VI.A. Accelerated/Alternative Teacher Cerification Program at Lamar State College Orange - Presentors: Brenda Mott and Judy Williams
VII. Policy - Action Items:
VII.A. Approval of Policy Update 86
VII.B. Approval of Local Policy EIA (Local) Revision
VIII. Facilities - Action Items:
VIII.A. Approval to Resurface Driveway & Replace Ceiling Tile and Lights at North ELC
VIII.B. Approval to Relocate Administration Building Personnel to Anderson Elementary for the 2010/2011 School Year.
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.B.7. Superintendent's Proposed Recommendation for Termination of Probationary Contract of Employment
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.
XI. Personnel - Action Item:
XI.A. Approval of PDAS Administrator
Agenda Item Details Reload Your Meeting
Meeting: November 30, 2009 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. Called Board Meeting September 21, 2009
Attachments:
Subject:
IV.A.2. Regular Board Meeting September 28, 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 -September 2009
Subject:
V.B. Tax Roll - 2008 End-of-Year Reports and 2009 Beginning YearReport
Attachments:
Subject:
V.C. Action Items:
Subject:
V.C.1. Approval of the Certification of the 2009 Delinquent Tax Roll
Attachments:
Subject:
V.C.2. Approval of the Certification of the 2009 Current Tax Roll
Attachments:
Subject:
VI. Instruction - Information
Subject:
VI.A. Accelerated/Alternative Teacher Cerification Program at Lamar State College Orange - Presentors: Brenda Mott and Judy Williams
Subject:
VII. Policy - Action Items:
Attachments:
Subject:
VII.A. Approval of Policy Update 86
Attachments:
Subject:
VII.B. Approval of Local Policy EIA (Local) Revision
Attachments:
Subject:
VIII. Facilities - Action Items:
Subject:
VIII.A. Approval to Resurface Driveway & Replace Ceiling Tile and Lights at North ELC
Subject:
VIII.B. Approval to Relocate Administration Building Personnel to Anderson Elementary for the 2010/2011 School Year.
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.B.7. Superintendent's Proposed Recommendation for Termination of Probationary Contract of Employment
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.
Subject:
XI. Personnel - Action Item:
Subject:
XI.A. Approval of PDAS Administrator

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