Meeting Agenda
1. Call to Order
2. Adjourn to Closed Session
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:
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
2.A.2. Employment of Personnel
2.A.3. Personnel
3. Reconvene in Open Session
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
4. Presentation of Colors/Pledge of Allegiance and Prayer-FMC Students
5. Welcome of Special Guests
6. Recognition of Students/Employees and/or Programs
7. Public Forum
8. Consent Items
8.A. February 15 and 28, 2011 Board Meeting Minutes
8.B. February 2011 Monthly Expenditures
9. Superintendent's Reports
9.A. 2011-2012 Budget Reduction Plan
9.B. Optional Flexible School Year Program
10. Business Office Report
11. Local District Update 89 (Second Reading) Affecting Local Policies:
11.A. CKB(LOCAL): Safety Program/Risk Management-Accident Prevention and Reports
11.B. EEJA(LOCAL):  Individualized Learning-Credit By Examination With Prior Instruction
11.C. EEJB(LOCAL):  Individualized Learning-Credit By Examination Without Prior Instruction
11.D. EEJC(LOCAL):  Individualized Learning-Correspondence Courses
11.E. EFB(LOCAL):  Instructional Resources-Library Media Programs
11.F. EHDB(LOCAL):  Alternative Methods for Earning Credit-Credit by Examination With Prior Instruction
11.G. EHDC(LOCAL):  Alternative Methods for Earning Credit-Credit by Examination Without Prior Instruction
11.H. EHDD(LOCAL):  Alternative Methods for Earning Credit-College Course Work/Dual Credit
11.I. EHDE(LOCAL):  Alternative Methods for Earning Credit-Distance Learning
11.J. FD(LOCAL):  Admissions
12. Textbook Committee Recommendations
13. Investment Policy Resolution
14. Innovative Course-College Transition
15. 2011-2012 School Calendar
16. New Business
17. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 22, 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:
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-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:
Subject:
8.A. February 15 and 28, 2011 Board Meeting Minutes
Attachments:
Subject:
8.B. February 2011 Monthly Expenditures
Attachments:
Subject:
9. Superintendent's Reports
Subject:
9.A. 2011-2012 Budget Reduction Plan
Subject:
9.B. Optional Flexible School Year Program
Subject:
10. Business Office Report
Attachments:
Subject:
11. Local District Update 89 (Second 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
Subject:
11.J. FD(LOCAL):  Admissions
Subject:
12. Textbook Committee Recommendations
Attachments:
Subject:
13. Investment Policy Resolution
Attachments:
Subject:
14. Innovative Course-College Transition
Attachments:
Subject:
15. 2011-2012 School Calendar
Attachments:
Subject:
16. New Business
Subject:
17. Adjournment

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