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Meeting Agenda
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I. PUBLIC HEARING
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I.A. Tax Rate
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I.B. First Rating 2009/2010
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I.C. AEIS Report 2009/2010
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I.D. Adjourn:
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II. REGULAR BOARD MEETING
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III. Routine Business
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III.A. Call To Order
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III.B. Invocation
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III.C. Pledge of Allegiance
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III.D. Certification of Notice
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IV. Audience with Patrons (limited to 5 minutes per patron)
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V. Superintendent's Report
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VI. Action Item:
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VI.A. Approval of Consent Agenda Items:
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VI.A.1. Budget Amendments (Melinda James)
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VI.A.2. Board Minutes
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VI.A.2.a. Special Called Board Meeting on July 11, 2011
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VI.A.2.b. Regular Board Meeting on July 25, 2011
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VII. Finance (Melinda James)
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VII.A. Information/Discussion Items
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VII.A.1. Financial Statements
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VII.A.1.a. General Operating Funds
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VII.A.1.b. Student Nutrition Fund
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VII.A.1.c. Debt Service
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VII.A.1.d. Check Register
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VII.A.1.e. Tax Collection
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VII.A.1.f. Head Start
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VII.B. Action Item:
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VII.B.1. Approval of Agreement for the Purchase of Attendance Credits (Melinda James)
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VIII. Policy
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VIII.A. Action Item:
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VIII.A.1. Approval of Revised Policy EIA (Local) - 2nd Read (Anitrea Goodwin & Dr. Silvia Martinez)
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VIII.A.2. Approval of PDAS Calendar and Revised Appraisers for 2011/2012 (Anitrea Goodwin)
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IX. 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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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)
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IX.B. Teachers and Administrators (Tex.Gov't Code 551.074)
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IX.B.1. Discussion of Selection/Employment
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IX.B.2. Discussion of Evaluation
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IX.B.3. Reassignment and Resignations
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IX.B.4. Duties
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IX.B.5. Discipline
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IX.B.6. Discussion of Termination
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IX.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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IX.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
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IX.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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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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XI. Personnel
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XI.A. Action Items:
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XI.A.1. Approval of Hiring Contractual Staff
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XI.A.2. Approval of the Substitute List
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XII. Informational Item
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XII.A. Resignations
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XIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 29, 2011 at 6:00 PM - Regular | |
| Subject: |
I. PUBLIC HEARING
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|
| Subject: |
I.A. Tax Rate
|
|
| Subject: |
I.B. First Rating 2009/2010
|
|
| Subject: |
I.C. AEIS Report 2009/2010
|
|
| Subject: |
I.D. Adjourn:
|
|
| Subject: |
II. REGULAR BOARD MEETING
|
|
| Subject: |
III. Routine Business
|
|
| Subject: |
III.A. Call To Order
|
|
| Subject: |
III.B. Invocation
|
|
| Subject: |
III.C. Pledge of Allegiance
|
|
| Subject: |
III.D. Certification of Notice
|
|
| Subject: |
IV. 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: |
V. Superintendent's Report
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|
| Subject: |
VI. Action Item:
|
|
| Subject: |
VI.A. Approval of Consent Agenda Items:
|
|
| Subject: |
VI.A.1. Budget Amendments (Melinda James)
|
|
| Subject: |
VI.A.2. Board Minutes
|
|
| Subject: |
VI.A.2.a. Special Called Board Meeting on July 11, 2011
|
|
| Subject: |
VI.A.2.b. Regular Board Meeting on July 25, 2011
|
|
| Subject: |
VII. Finance (Melinda James)
|
|
| Subject: |
VII.A. Information/Discussion Items
|
|
| Subject: |
VII.A.1. Financial Statements
|
|
| Subject: |
VII.A.1.a. General Operating Funds
|
|
| Subject: |
VII.A.1.b. Student Nutrition Fund
|
|
| Subject: |
VII.A.1.c. Debt Service
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|
| Subject: |
VII.A.1.d. Check Register
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|
| Subject: |
VII.A.1.e. Tax Collection
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|
| Subject: |
VII.A.1.f. Head Start
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|
| Subject: |
VII.B. Action Item:
|
|
| Subject: |
VII.B.1. Approval of Agreement for the Purchase of Attendance Credits (Melinda James)
|
|
| Subject: |
VIII. Policy
|
|
| Subject: |
VIII.A. Action Item:
|
|
| Subject: |
VIII.A.1. Approval of Revised Policy EIA (Local) - 2nd Read (Anitrea Goodwin & Dr. Silvia Martinez)
|
|
| Subject: |
VIII.A.2. Approval of PDAS Calendar and Revised Appraisers for 2011/2012 (Anitrea Goodwin)
|
|
| 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
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|
| Subject: |
IX.B.5. Discipline
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|
| Subject: |
IX.B.6. Discussion of Termination
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|
| 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
|
|
| Subject: |
XI.A. Action Items:
|
|
| Subject: |
XI.A.1. Approval of Hiring Contractual Staff
|
|
| Subject: |
XI.A.2. Approval of the Substitute List
|
|
| Subject: |
XII. Informational Item
|
|
| Subject: |
XII.A. Resignations
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|
| Subject: |
XIII. Adjourn
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