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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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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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3.A.1. Employment of Personnel
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4. Presentation of Colors/Pledge of Allegiance and Prayer-FMC 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. October 19 Regular and Special; October 27 and November 3, 2010 Special Board Meeting Minutes
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8.B. October 2010 Monthly Expenditures
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9. Network Acceptable Usage Policy
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10. 2010-2011 Highly Qualified Reports
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11. Superintendent's Reports
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11.A. Policy EIA Legal
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11.B. Policy EIA Local
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11.C. Gold Performance Awards
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11.D. Winter Governance and Legal Seminar
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12. Business Office Report
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13. Master Plan/Facilities Update
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14. Consider Approval of 2009-2010 Audit Report
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15. Consider Approval of Submission of 2010 Tax Roll to Governing Bodies Pursuant to Section 26.09(e) of the Texas Property Tax Code
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16. Consider Approval of Offer to Purchase Tax Sale Property
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17. Consider Approval of Walsh, Anderson, Brown, Gallegos, & Green, PC as School District's Attorneys
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18. Consider Approval of Cooperative Representation
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19. Consider Approval of Superintendent Appraisal Instrument
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20. Consider Approval of December Board Meeting Date Change
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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: | November 16, 2010 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: |
3. Reconvene in Open Session
|
|
| Subject: |
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| Subject: |
3.A.1. Employment of Personnel
|
|
| Subject: |
4. Presentation of Colors/Pledge of Allegiance and Prayer-FMC 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. October 19 Regular and Special; October 27 and November 3, 2010 Special Board Meeting Minutes
|
|
|
Attachments:
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||
| Subject: |
8.B. October 2010 Monthly Expenditures
|
|
|
Attachments:
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||
| Subject: |
9. Network Acceptable Usage Policy
|
|
|
Attachments:
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||
| Subject: |
10. 2010-2011 Highly Qualified Reports
|
|
|
Attachments:
|
||
| Subject: |
11. Superintendent's Reports
|
|
|
Attachments:
|
||
| Subject: |
11.A. Policy EIA Legal
|
|
|
Attachments:
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||
| Subject: |
11.B. Policy EIA Local
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Attachments:
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||
| Subject: |
11.C. Gold Performance Awards
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|
| Subject: |
11.D. Winter Governance and Legal Seminar
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|
| Subject: |
12. Business Office Report
|
|
|
Attachments:
|
||
| Subject: |
13. Master Plan/Facilities Update
|
|
| Subject: |
14. Consider Approval of 2009-2010 Audit Report
|
|
| Subject: |
15. Consider Approval of Submission of 2010 Tax Roll to Governing Bodies Pursuant to Section 26.09(e) of the Texas Property Tax Code
|
|
|
Attachments:
|
||
| Subject: |
16. Consider Approval of Offer to Purchase Tax Sale Property
|
|
|
Attachments:
|
||
| Subject: |
17. Consider Approval of Walsh, Anderson, Brown, Gallegos, & Green, PC as School District's Attorneys
|
|
|
Attachments:
|
||
| Subject: |
18. Consider Approval of Cooperative Representation
|
|
|
Attachments:
|
||
| Subject: |
19. Consider Approval of Superintendent Appraisal Instrument
|
|
|
Attachments:
|
||
| Subject: |
20. Consider Approval of December Board Meeting Date Change
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|
| Subject: |
21. New Business
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| Subject: |
22. Adjournment
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