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Meeting Agenda
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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2.A.4. Superintendent Appraisal/Contract
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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4. Presentation of Colors/Pledge of Allegiance and Prayer-The Academy At Madderra Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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7. Public Forum
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8. Consent Items
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8.A. January 18, 2011 Regular and Special Board Meeting Minutes
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8.B. January 2011 Monthly Expenditures
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9. Superintendent's Reports
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9.A. Policy DC(Local)
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9.B. Bad Weather Days
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10. Business Office Report
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11. Local District Update 89 (First Reading) Affecting Local Policies:
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11.A. CKB(LOCAL): Safety Program/Risk Management-Accident Prevention and Reports
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11.B. EEJA(LOCAL): Individualized Learning-Credit By Examination With Prior Instruction
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11.C. EEJB(LOCAL): Individualized Learning-Credit By Examination Without Prior Instruction
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11.D. EEJC(LOCAL): Individualized Learning-Correspondence Courses
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11.E. EFB(LOCAL): Instructional Resources-Library Media Programs
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11.F. EHDB(LOCAL): Alternative Methods for Earning Credit-Credit by Examination With Prior Instruction
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11.G. EHDC(LOCAL): Alternative Methods for Earning Credit-Credit by Examination Without Prior Instruction
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11.H. EHDD(LOCAL): Alternative Methods for Earning Credit-College Course Work/Dual Credit
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11.I. EHDE(LOCAL): Alternative Methods for Earning Credit-Distance Learning
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11.J. FD(LOCAL): Admissions
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12. Texas Public Schools Week Resolution
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13. Property Insurance Renewal
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14. Call Board of Trustees Election for May 14, 2011
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15. March 2011 Regular Board Meeting Date
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16. New Business
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 15, 2011 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Adjourn to Closed Session
|
|
| Subject: |
2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
| Subject: |
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
2.A.2. Employment of Personnel
|
|
| Subject: |
2.A.3. Personnel
|
|
| Subject: |
2.A.4. Superintendent Appraisal/Contract
|
|
| Subject: |
3. Reconvene in Open Session
|
|
| Subject: |
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| Subject: |
4. Presentation of Colors/Pledge of Allegiance and Prayer-The Academy At Madderra Students
|
|
| Subject: |
5. Welcome of Special Guests
|
|
| Subject: |
6. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
7. Public Forum
|
|
| Subject: |
8. Consent Items
|
|
|
Attachments:
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||
| Subject: |
8.A. January 18, 2011 Regular and Special Board Meeting Minutes
|
|
|
Attachments:
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||
| Subject: |
8.B. January 2011 Monthly Expenditures
|
|
|
Attachments:
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||
| Subject: |
9. Superintendent's Reports
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|
| Subject: |
9.A. Policy DC(Local)
|
|
|
Attachments:
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||
| Subject: |
9.B. Bad Weather Days
|
|
| Subject: |
10. Business Office Report
|
|
|
Attachments:
|
||
| Subject: |
11. Local District Update 89 (First Reading) Affecting Local Policies:
|
|
|
Attachments:
|
||
| Subject: |
11.A. CKB(LOCAL): Safety Program/Risk Management-Accident Prevention and Reports
|
|
| Subject: |
11.B. EEJA(LOCAL): Individualized Learning-Credit By Examination With Prior Instruction
|
|
| Subject: |
11.C. EEJB(LOCAL): Individualized Learning-Credit By Examination Without Prior Instruction
|
|
| Subject: |
11.D. EEJC(LOCAL): Individualized Learning-Correspondence Courses
|
|
| Subject: |
11.E. EFB(LOCAL): Instructional Resources-Library Media Programs
|
|
| Subject: |
11.F. EHDB(LOCAL): Alternative Methods for Earning Credit-Credit by Examination With Prior Instruction
|
|
| Subject: |
11.G. EHDC(LOCAL): Alternative Methods for Earning Credit-Credit by Examination Without Prior Instruction
|
|
| Subject: |
11.H. EHDD(LOCAL): Alternative Methods for Earning Credit-College Course Work/Dual Credit
|
|
| Subject: |
11.I. EHDE(LOCAL): Alternative Methods for Earning Credit-Distance Learning
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|
| Subject: |
11.J. FD(LOCAL): Admissions
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|
| Subject: |
12. Texas Public Schools Week Resolution
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|
|
Attachments:
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||
| Subject: |
13. Property Insurance Renewal
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|
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Attachments:
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||
| Subject: |
14. Call Board of Trustees Election for May 14, 2011
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Attachments:
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| Subject: |
15. March 2011 Regular Board Meeting Date
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Attachments:
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| Subject: |
16. New Business
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| Subject: |
17. Adjournment
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