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Meeting Agenda
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I. Routine Business
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I.A. Call To Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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I.D. Certification of Notice
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II. Audience with Patrons (limited to 5 minutes per patron)
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III. Superintendent's Report
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IV. Consider Approval of Consent Agenda Items for September 27, 2010
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IV.A. Action Items:
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IV.A.1. Board Minutes
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IV.A.1.a. August 23, 2010 - Special Called
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IV.A.1.b. August 30, 2010 - Regular
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V. Finance (Melinda James)
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V.A. Information/Discussion Items
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V.A.1. Financial Statements
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V.A.1.a. General Operating Funds
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V.A.1.b. Student Nutrition Fund
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V.A.1.c. Debt Service
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V.A.2. Tax Collection
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V.A.3. Check Register August 2010
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VI. Action Item: (Melinda James)
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VI.A. Approval of Proposal for two 2010 or 2011 1/2 Ton Cargo Vans
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VI.B. Approval of Proposal for One 2010 or 2011 One Ton Pick-Up Truck
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VII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
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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)
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VII.B. Teachers and Administrators (Tex.Gov't Code 551.074)
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VII.B.1. Discussion of Selection/Employment
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VII.B.2. Discussion of Evaluation
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VII.B.3. Reassignment and Resignations
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VII.B.4. Duties
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VII.B.5. Discipline
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VII.B.6. Discussion of Termination
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VII.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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VII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
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VII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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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.
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IX. Personnel (Margaret Duchamp)
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IX.A. Approval of Contractual Staff
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X. Information Only
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X.A. Resignations
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XI. Adjourn
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XII. Danny Lovette to Conduct Level III Board Workshop Training: Conducting a Superintendent Search
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 27, 2010 at 6:00 PM - Regular | |
| Subject: |
I. Routine Business
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|
| Subject: |
I.A. Call To Order
|
|
| Subject: |
I.B. Invocation
|
|
| Subject: |
I.C. Pledge of Allegiance
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|
| Subject: |
I.D. Certification of Notice
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|
| Subject: |
II. Audience with Patrons (limited to 5 minutes per patron)
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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.
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||
| Subject: |
III. Superintendent's Report
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|
| Subject: |
IV. Consider Approval of Consent Agenda Items for September 27, 2010
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|
| Subject: |
IV.A. Action Items:
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|
| Subject: |
IV.A.1. Board Minutes
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|
| Subject: |
IV.A.1.a. August 23, 2010 - Special Called
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|
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Attachments:
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| Subject: |
IV.A.1.b. August 30, 2010 - Regular
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Attachments:
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||
| Subject: |
V. Finance (Melinda James)
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|
| Subject: |
V.A. Information/Discussion Items
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|
| Subject: |
V.A.1. Financial Statements
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|
|
Attachments:
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||
| Subject: |
V.A.1.a. General Operating Funds
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|
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Attachments:
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||
| Subject: |
V.A.1.b. Student Nutrition Fund
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Attachments:
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| Subject: |
V.A.1.c. Debt Service
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Attachments:
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||
| Subject: |
V.A.2. Tax Collection
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Attachments:
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||
| Subject: |
V.A.3. Check Register August 2010
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| Subject: |
VI. Action Item: (Melinda James)
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|
| Subject: |
VI.A. Approval of Proposal for two 2010 or 2011 1/2 Ton Cargo Vans
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Approval of Proposal for One 2010 or 2011 One Ton Pick-Up Truck
|
|
|
Attachments:
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||
| 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
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|
| Subject: |
VII.B.2. Discussion of Evaluation
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|
| Subject: |
VII.B.3. Reassignment and Resignations
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| Subject: |
VII.B.4. Duties
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| Subject: |
VII.B.5. Discipline
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| Subject: |
VII.B.6. Discussion of Termination
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| Subject: |
VII.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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| Subject: |
VII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
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|
| 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 (Margaret Duchamp)
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|
| Subject: |
IX.A. Approval of Contractual Staff
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|
| Subject: |
X. Information Only
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| Subject: |
X.A. Resignations
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| Subject: |
XI. Adjourn
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| Subject: |
XII. Danny Lovette to Conduct Level III Board Workshop Training: Conducting a Superintendent Search
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