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Meeting Agenda
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1. Call to Order
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2. Presentation of Colors/Pledge of Allegiance and Prayer-HMD Students
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3. Welcome of Special Guests
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4. Recognition of Students/Employees and/or Programs
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5. Public Forum
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6. Consent Items
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6.A. September 21, 2010 Regular Board Meeting Minutes
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6.B. September 2010 Monthly Expenditures
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7. Superintendent's Reports
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7.A. Grants Management Accounting
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8. Business Office Report
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9. Master Plan/Facilities Update
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10. Consider Approval of Extension of OBR Contract
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11. Consider Approval of Bee County 4-H Extracurricular Activity Eligibility Resolution
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12. Consider Approval of Bee County 4-H Extension Adjunct Faculty Appointment Agreement
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13. Consider Approval of Education Celebration Date and Location
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14. Consider Approval of Textbook Committee
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15. Consider Approval of SIP (School Improvement Plan)
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16. Consider Approval of the SHAC Recommendation of Sex Education Curriculum for Grades 6 & 9-12
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17. Consider Approval of Update 88 Affecting Local Policies (Second Reading):
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17.A. CQ(LOCAL): Electronic Communication and Data Management
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17.B. DH(LOCAL): Employee Standards of Conduct
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17.C. EIE(LOCAL): Academic Achievement - Retention and Promotion
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18. Board Goals and Training
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19. Adjourn to Closed Session
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19.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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19.A.1. Purchase, Exchange, Lease, or Value of Real Property
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19.A.2. Employment of Personnel
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19.A.3. Personnel
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20. Reconvene in Open Session
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20.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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20.A.1. Employment of Personnel
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21. New Business
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22. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 19, 2010 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Presentation of Colors/Pledge of Allegiance and Prayer-HMD Students
|
|
| Subject: |
3. Welcome of Special Guests
|
|
| Subject: |
4. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Consent Items
|
|
|
Attachments:
|
||
| Subject: |
6.A. September 21, 2010 Regular Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
6.B. September 2010 Monthly Expenditures
|
|
|
Attachments:
|
||
| Subject: |
7. Superintendent's Reports
|
|
| Subject: |
7.A. Grants Management Accounting
|
|
|
Attachments:
|
||
| Subject: |
8. Business Office Report
|
|
|
Attachments:
|
||
| Subject: |
9. Master Plan/Facilities Update
|
|
| Subject: |
10. Consider Approval of Extension of OBR Contract
|
|
|
Attachments:
|
||
| Subject: |
11. Consider Approval of Bee County 4-H Extracurricular Activity Eligibility Resolution
|
|
|
Attachments:
|
||
| Subject: |
12. Consider Approval of Bee County 4-H Extension Adjunct Faculty Appointment Agreement
|
|
|
Attachments:
|
||
| Subject: |
13. Consider Approval of Education Celebration Date and Location
|
|
|
Attachments:
|
||
| Subject: |
14. Consider Approval of Textbook Committee
|
|
|
Attachments:
|
||
| Subject: |
15. Consider Approval of SIP (School Improvement Plan)
|
|
|
Attachments:
|
||
| Subject: |
16. Consider Approval of the SHAC Recommendation of Sex Education Curriculum for Grades 6 & 9-12
|
|
|
Attachments:
|
||
| Subject: |
17. Consider Approval of Update 88 Affecting Local Policies (Second Reading):
|
|
|
Attachments:
|
||
| Subject: |
17.A. CQ(LOCAL): Electronic Communication and Data Management
|
|
| Subject: |
17.B. DH(LOCAL): Employee Standards of Conduct
|
|
| Subject: |
17.C. EIE(LOCAL): Academic Achievement - Retention and Promotion
|
|
| Subject: |
18. Board Goals and Training
|
|
| Subject: |
19. Adjourn to Closed Session
|
|
| Subject: |
19.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: |
19.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
19.A.2. Employment of Personnel
|
|
| Subject: |
19.A.3. Personnel
|
|
| Subject: |
20. Reconvene in Open Session
|
|
| Subject: |
20.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| Subject: |
20.A.1. Employment of Personnel
|
|
| Subject: |
21. New Business
|
|
| Subject: |
22. Adjournment
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