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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. Head Start Annual Report to the Public (James Acker)
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V. Approval of Consent Agenda Items:
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V.A. Board Minutes
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V.A.1. October 11, 2010 - Called
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V.A.2. October 16, 2010 - Called
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V.A.3. October 19, 2010 - Called
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V.A.4. October 25, 2010 - Regular
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V.A.5. October 29, 2010 - Called
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V.B. Budget Amendments
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VI. Finance (Melinda James)
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VI.A. Information/Discussion Items
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VI.A.1. Financial Statements
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VI.A.1.a. General Operating Funds
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VI.A.1.b. Student Nutrition Fund
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VI.A.1.c. Debt Service
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VI.A.2. Tax Collection
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VI.A.3. Check Register October 2010
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VI.A.4. Head Start
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VI.A.5. Skyward
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VI.B. Action Item:
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VI.B.1. Consider Approval of WADA Option 3 Recap Payments
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VII. Instruction - (Jane Stephenson)
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VII.A. Information Items:
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VII.A.1. Texas Primary Reading Inventory (TPRI) Report (Vickie Price & Linda Wilmon)
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VIII. Action Items:
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VIII.A. Approval of the School Health Advisory Committee (SHAC) for 2010/2011 (Anitrea Goodwin)
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VIII.B. Textbook Recommendations 2010/2011 (Jane Stephenson)
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VIII.C. Approval of Head Start Documents (James Acker)
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IX. Policy Council Training (Mia Shelby)
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X. 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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X.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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X.B. Teachers and Administrators (Tex.Gov't Code 551.074)
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X.B.1. Discussion of Selection/Employment
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X.B.2. Discussion of Evaluation
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X.B.3. Reassignment and Resignations
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X.B.4. Duties
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X.B.5. Discipline
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X.B.6. Discussion of Termination
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X.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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X.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
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X.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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XI. 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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XII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 29, 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. Head Start Annual Report to the Public (James Acker)
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|
| Subject: |
V. Approval of Consent Agenda Items:
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|
| Subject: |
V.A. Board Minutes
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|
| Subject: |
V.A.1. October 11, 2010 - Called
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Attachments:
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| Subject: |
V.A.2. October 16, 2010 - Called
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Attachments:
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| Subject: |
V.A.3. October 19, 2010 - Called
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Attachments:
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| Subject: |
V.A.4. October 25, 2010 - Regular
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Attachments:
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| Subject: |
V.A.5. October 29, 2010 - Called
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Attachments:
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| Subject: |
V.B. Budget Amendments
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Attachments:
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||
| Subject: |
VI. Finance (Melinda James)
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|
| Subject: |
VI.A. Information/Discussion Items
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|
| Subject: |
VI.A.1. Financial Statements
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|
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Attachments:
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||
| Subject: |
VI.A.1.a. General Operating Funds
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Attachments:
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||
| Subject: |
VI.A.1.b. Student Nutrition Fund
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Attachments:
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| Subject: |
VI.A.1.c. Debt Service
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Attachments:
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| Subject: |
VI.A.2. Tax Collection
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Attachments:
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| Subject: |
VI.A.3. Check Register October 2010
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| Subject: |
VI.A.4. Head Start
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Attachments:
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| Subject: |
VI.A.5. Skyward
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| Subject: |
VI.B. Action Item:
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| Subject: |
VI.B.1. Consider Approval of WADA Option 3 Recap Payments
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|
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Attachments:
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||
| Subject: |
VII. Instruction - (Jane Stephenson)
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|
| Subject: |
VII.A. Information Items:
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|
| Subject: |
VII.A.1. Texas Primary Reading Inventory (TPRI) Report (Vickie Price & Linda Wilmon)
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|
| Subject: |
VIII. Action Items:
|
|
| Subject: |
VIII.A. Approval of the School Health Advisory Committee (SHAC) for 2010/2011 (Anitrea Goodwin)
|
|
|
Attachments:
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||
| Subject: |
VIII.B. Textbook Recommendations 2010/2011 (Jane Stephenson)
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|
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Attachments:
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||
| Subject: |
VIII.C. Approval of Head Start Documents (James Acker)
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Attachments:
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||
| Subject: |
IX. Policy Council Training (Mia Shelby)
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|
| Subject: |
X. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
|
|
| Subject: |
X.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: |
X.B. Teachers and Administrators (Tex.Gov't Code 551.074)
|
|
| Subject: |
X.B.1. Discussion of Selection/Employment
|
|
| Subject: |
X.B.2. Discussion of Evaluation
|
|
| Subject: |
X.B.3. Reassignment and Resignations
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|
| Subject: |
X.B.4. Duties
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|
| Subject: |
X.B.5. Discipline
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| Subject: |
X.B.6. Discussion of Termination
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| Subject: |
X.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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|
| Subject: |
X.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
|
|
| Subject: |
X.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
|
|
| Subject: |
XI. 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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| Subject: |
XII. Adjourn
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