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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. October 19, 2009
IV.A.2. October 26, 2009
IV.A.3. November 16, 2009
IV.A.4. November 30, 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. Action Items:
V.B.1. Consider Approval of Bid Property
V.B.1.a. Case # A080013-T
V.B.1.b. Case # A090038-T
VI. Instruction - Information
VI.A. Acceptance of a Tech Prep Grant from Southeast Tech Prep in the Amount of $4,400. to the WO-S High School Career and Technology Program
VI.B. Action Item for January 25, 2010
VI.B.1. Consider Future of the North ELC Daycare
VII. Policy - Action Items for January 25, 2010
VII.A. Discussion of Policy EHDD (Local) - Dual Credit Course Classes.
VII.B. Consider Joint Election Agreement for the May 8, 2010 Trustee Election
VIII. Facilities - Action Item:
VIII.A. Consider Contract Award for School Furniture at West Orange-Stark Elementary.
VIII.A.1. Presenter: Gordon Norwood with VIRCO
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.
Agenda Item Details Reload Your Meeting
Meeting: January 19, 2010 at 6:00 PM - Called
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. October 19, 2009
Attachments:
Subject:
IV.A.2. October 26, 2009
Attachments:
Subject:
IV.A.3. November 16, 2009
Attachments:
Subject:
IV.A.4. November 30, 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 -September 2009
Subject:
V.B. Action Items:
Subject:
V.B.1. Consider Approval of Bid Property
Subject:
V.B.1.a. Case # A080013-T
Attachments:
Subject:
V.B.1.b. Case # A090038-T
Attachments:
Subject:
VI. Instruction - Information
Subject:
VI.A. Acceptance of a Tech Prep Grant from Southeast Tech Prep in the Amount of $4,400. to the WO-S High School Career and Technology Program
Attachments:
Subject:
VI.B. Action Item for January 25, 2010
Subject:
VI.B.1. Consider Future of the North ELC Daycare
Subject:
VII. Policy - Action Items for January 25, 2010
Subject:
VII.A. Discussion of Policy EHDD (Local) - Dual Credit Course Classes.
Attachments:
Subject:
VII.B. Consider Joint Election Agreement for the May 8, 2010 Trustee Election
Attachments:
Subject:
VIII. Facilities - Action Item:
Subject:
VIII.A. Consider Contract Award for School Furniture at West Orange-Stark Elementary.
Subject:
VIII.A.1. Presenter: Gordon Norwood with VIRCO
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.

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