|
Meeting Agenda
|
|---|
|
OPEN SESSION:
|
|
1. Pledge of Allegiance/Texas Pledge
|
|
2. Roll Call and Establishment of a Quorum
|
|
3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
|
|
4. Open Forum
|
|
5. Elected Board Members
|
|
5.A. Administer Statement of Elected Official
|
|
5.B. Administer Oath of Office
|
|
6. Consider Approval of Board Meeting Minute(s)
|
|
6.A. Regular Meeting of October 19, 2010
|
|
6.B. Public Hearing of October 21, 2010
|
|
6.C. Special Meeting of November 10, 2010
|
|
7. Information
|
|
7.A. Administrative Reports
|
|
7.A.1. Superintendent's Report
|
|
7.A.1.A. Review the Superintendent 's Evaluation Instrument/Goals
|
|
7.A.2. Curriculum & Instruction Director's Report
|
|
7.A.3. Campus Principal's Report
|
|
7.A.3.A. Secondary School Principal's Report
|
|
7.A.3.B. Elementary Principal's Report
|
|
7.A.4. Business Reports
|
|
7.A.4.A. Financial & Tax Reports
|
|
7.A.4.B. Transportation Report
|
|
7.A.4.C. Maintenance Report
|
|
7.A.4.D. Food Service Report
|
|
8. Action Items
|
|
8.A. Consider and Approve Re-Organization of the Board Election of:
|
|
8.A.1. President
|
|
8.A.2. Vice-President
|
|
8.A.3. Secretary
|
|
8.B. Consider and Approve Budget Amendment(s).
|
|
8.C. Discuss and Approve Ratification of Payment of Invoices.
|
|
8.D. Consider and Approve Offer to Purchase Tax Sale Property Suit No. 16,354.
|
|
8.E. Consider and Approve Third Reading of Localized Policy Update 88.
|
|
8.F. Consider and Approve Bid Proposal from TRANE for Secondary School Gym Water Heaters.
|
|
8.G. Consider and Approve Substitute Teacher Pay Rates.
|
|
EXECUTIVE SESSION:
|
|
The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
1. Personnel
|
|
1.A. Consider Resignation/Retirement of Personnel
|
|
1.A.1. Professionals
|
|
1.A.2. Para-Professionals
|
|
1.B. Consider Reassignment of Personnel
|
|
1.B.1. Professionals
|
|
1.B.2. Para-Professionals
|
|
1.C. Consider Hiring of Personnel
|
|
1.C.1. Professionals
|
|
1.C.1.A. Secondary School English Teacher
|
|
1.C.2. Para-Professionals
|
|
1.C.2.A. 2010-2011 Supplemental Substitute Teachers
|
|
1.D. Discuss District Contract/Legal Matters with School Attorney
|
|
OPEN SESSION:
|
|
Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
|
|
1. Personnel
|
|
1.A. Consider Resignation/Retirement of Personnel
|
|
1.A.1. Professionals
|
|
1.A.2. Para-Professionals
|
|
1.B. Consider Reassignment of Personnel
|
|
1.B.1. Professionals
|
|
1.B.2. Para-Professionals
|
|
1.C. Consider Hiring of Personnel
|
|
1.C.1. Professionals
|
|
1.C.1.A. Secondary School English Teacher
|
|
1.C.2. Para-Professionals
|
|
1.C.2.A. 2010-2011 Supplemental Substitute Teachers
|
|
1.D. Discuss District Contracts/Legal Matters with School Attorney
|
|
Closing Business
|
|
1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
|
|
2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
|
|
3. Members of the Board of Trustees' Comments or Announcements
|
|
Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 16, 2010 at 6:30 PM - Regular Board Meeting | |
| Subject: |
OPEN SESSION:
|
|
| Subject: |
1. Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
2. Roll Call and Establishment of a Quorum
|
|
| Subject: |
3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Elected Board Members
|
|
| Subject: |
5.A. Administer Statement of Elected Official
|
|
| Subject: |
5.B. Administer Oath of Office
|
|
| Subject: |
6. Consider Approval of Board Meeting Minute(s)
|
|
| Subject: |
6.A. Regular Meeting of October 19, 2010
|
|
| Subject: |
6.B. Public Hearing of October 21, 2010
|
|
| Subject: |
6.C. Special Meeting of November 10, 2010
|
|
| Subject: |
7. Information
|
|
| Subject: |
7.A. Administrative Reports
|
|
| Subject: |
7.A.1. Superintendent's Report
|
|
| Subject: |
7.A.1.A. Review the Superintendent 's Evaluation Instrument/Goals
|
|
| Subject: |
7.A.2. Curriculum & Instruction Director's Report
|
|
| Subject: |
7.A.3. Campus Principal's Report
|
|
| Subject: |
7.A.3.A. Secondary School Principal's Report
|
|
| Subject: |
7.A.3.B. Elementary Principal's Report
|
|
| Subject: |
7.A.4. Business Reports
|
|
| Subject: |
7.A.4.A. Financial & Tax Reports
|
|
| Subject: |
7.A.4.B. Transportation Report
|
|
| Subject: |
7.A.4.C. Maintenance Report
|
|
| Subject: |
7.A.4.D. Food Service Report
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consider and Approve Re-Organization of the Board Election of:
|
|
| Subject: |
8.A.1. President
|
|
| Subject: |
8.A.2. Vice-President
|
|
| Subject: |
8.A.3. Secretary
|
|
| Subject: |
8.B. Consider and Approve Budget Amendment(s).
|
|
| Subject: |
8.C. Discuss and Approve Ratification of Payment of Invoices.
|
|
| Subject: |
8.D. Consider and Approve Offer to Purchase Tax Sale Property Suit No. 16,354.
|
|
| Subject: |
8.E. Consider and Approve Third Reading of Localized Policy Update 88.
|
|
| Subject: |
8.F. Consider and Approve Bid Proposal from TRANE for Secondary School Gym Water Heaters.
|
|
| Subject: |
8.G. Consider and Approve Substitute Teacher Pay Rates.
|
|
| Subject: |
EXECUTIVE SESSION:
|
|
| Subject: |
The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
1. Personnel
|
|
| Subject: |
1.A. Consider Resignation/Retirement of Personnel
|
|
| Subject: |
1.A.1. Professionals
|
|
| Subject: |
1.A.2. Para-Professionals
|
|
| Subject: |
1.B. Consider Reassignment of Personnel
|
|
| Subject: |
1.B.1. Professionals
|
|
| Subject: |
1.B.2. Para-Professionals
|
|
| Subject: |
1.C. Consider Hiring of Personnel
|
|
| Subject: |
1.C.1. Professionals
|
|
| Subject: |
1.C.1.A. Secondary School English Teacher
|
|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.C.2.A. 2010-2011 Supplemental Substitute Teachers
|
|
| Subject: |
1.D. Discuss District Contract/Legal Matters with School Attorney
|
|
| Subject: |
OPEN SESSION:
|
|
| Subject: |
Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
|
|
| Subject: |
1. Personnel
|
|
| Subject: |
1.A. Consider Resignation/Retirement of Personnel
|
|
| Subject: |
1.A.1. Professionals
|
|
| Subject: |
1.A.2. Para-Professionals
|
|
| Subject: |
1.B. Consider Reassignment of Personnel
|
|
| Subject: |
1.B.1. Professionals
|
|
| Subject: |
1.B.2. Para-Professionals
|
|
| Subject: |
1.C. Consider Hiring of Personnel
|
|
| Subject: |
1.C.1. Professionals
|
|
| Subject: |
1.C.1.A. Secondary School English Teacher
|
|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.C.2.A. 2010-2011 Supplemental Substitute Teachers
|
|
| Subject: |
1.D. Discuss District Contracts/Legal Matters with School Attorney
|
|
| Subject: |
Closing Business
|
|
| Subject: |
1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
|
|
| Subject: |
2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
|
|
| Subject: |
3. Members of the Board of Trustees' Comments or Announcements
|
|
| Subject: |
Adjourn
|
|