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Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Recognition
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5.A. H. M. King High School Power Lifting
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5.B. H. M. King High School JROTC Cadets
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5.C. Eddie Yaklin Ford
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6. Action Items
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6.A. Consider Approval of Donation from Dell, Inc.
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6.B. Consider Approval of Donation from Harrel Elementary PTO
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6.C. Consider Approval of National Library Week Proclamation
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7. Public Participation [Policy BED (Local)]
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8. Consider and Approve Consent Agenda
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8.A. Regular Board Meeting Minutes of March 9, 2010
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8.B. Special Board Meeting Minutes of March 23, 2010
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8.C. Special Board Meeting Minutes of March 27, 2010
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8.D. Budget Amendment #6
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8.E. Tax Report for February 2010
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8.F. Investment Report for February 2010
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8.G. Financial Report for February 2010
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8.H. Final Payment to Safenet Services, LLC for High School Foundation Vents and Sidewalk Replacement and Kleberg Elementary School Restroom Additions
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9. Action Items
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9.A. Consider Approval of Second Reading of Board Policy CW (Local): New Facilities
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10. Reports and Presentations
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10.A. Budget Recap Report/Check Register for February 2010
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10.B. New Graduation Requirements
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11. Action Items
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11.A. Consider Approval of Second Reading of Board Policies: DIA (Local): Employee Welfare-Freedom from Discrimination, Harassment, and Retaliation, FB (Local): Equal Educational Opportunity, and FFH (Local): Student Welfare-Freedom from Discrimination, Harassment, and Retaliation
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11.B. Consider Approval of District Improvement Plan
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11.C. Consider Approval of Student and Financial Data Management System Upgrade
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12. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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12.A. Consider Resignation of Employee(s)
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12.B. Consider Non-Renewal of Term Contracts
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12.C. Consider Renewal of Probationary and Term Contracts for the 2010-2011 School Year
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12.D. Consider One Year Extension of Current Administrative Personnel Administrator Term Contracts for the 2011-2012 School Year
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13. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
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13.A. Consider Approval of Resignation of Employee(s)
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13.B. Consider Approval of Non-Renewal of Term Contracts
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13.C. Consider Approval of Renewal of Probationary and Term Contracts for the 2010-2011 School Year
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13.D. Consider Approval of One Year Extension of Current Administrative Personnel Administrator Term Contract for the 2011-2012 School Year
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 6, 2010 at 7:00 PM - Regular | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Adopt Agenda
|
|
| Subject: |
5. Recognition
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|
| Subject: |
5.A. H. M. King High School Power Lifting
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|
| Presenter: |
E. Castro
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|
| Subject: |
5.B. H. M. King High School JROTC Cadets
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|
| Presenter: |
K. Griffith
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|
| Subject: |
5.C. Eddie Yaklin Ford
|
|
| Presenter: |
K. Griffith
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|
| Subject: |
6. Action Items
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|
| Subject: |
6.A. Consider Approval of Donation from Dell, Inc.
|
|
| Presenter: |
K. Griffith
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|
| Subject: |
6.B. Consider Approval of Donation from Harrel Elementary PTO
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|
| Presenter: |
K. Griffith
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|
| Subject: |
6.C. Consider Approval of National Library Week Proclamation
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|
| Presenter: |
J. Kent
|
|
| Subject: |
7. Public Participation [Policy BED (Local)]
|
|
| Subject: |
8. Consider and Approve Consent Agenda
|
|
| Subject: |
8.A. Regular Board Meeting Minutes of March 9, 2010
|
|
| Subject: |
8.B. Special Board Meeting Minutes of March 23, 2010
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|
| Subject: |
8.C. Special Board Meeting Minutes of March 27, 2010
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|
| Subject: |
8.D. Budget Amendment #6
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|
| Subject: |
8.E. Tax Report for February 2010
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|
| Subject: |
8.F. Investment Report for February 2010
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|
| Subject: |
8.G. Financial Report for February 2010
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|
| Subject: |
8.H. Final Payment to Safenet Services, LLC for High School Foundation Vents and Sidewalk Replacement and Kleberg Elementary School Restroom Additions
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Consider Approval of Second Reading of Board Policy CW (Local): New Facilities
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
10. Reports and Presentations
|
|
| Subject: |
10.A. Budget Recap Report/Check Register for February 2010
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10.B. New Graduation Requirements
|
|
| Presenter: |
J. Kent
|
|
| Subject: |
11. Action Items
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|
| Subject: |
11.A. Consider Approval of Second Reading of Board Policies: DIA (Local): Employee Welfare-Freedom from Discrimination, Harassment, and Retaliation, FB (Local): Equal Educational Opportunity, and FFH (Local): Student Welfare-Freedom from Discrimination, Harassment, and Retaliation
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
11.B. Consider Approval of District Improvement Plan
|
|
| Presenter: |
J. Kent
|
|
| Subject: |
11.C. Consider Approval of Student and Financial Data Management System Upgrade
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
12. The Board will enter into Closed Session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
12.A. Consider Resignation of Employee(s)
|
|
| Subject: |
12.B. Consider Non-Renewal of Term Contracts
|
|
| Subject: |
12.C. Consider Renewal of Probationary and Term Contracts for the 2010-2011 School Year
|
|
| Subject: |
12.D. Consider One Year Extension of Current Administrative Personnel Administrator Term Contracts for the 2011-2012 School Year
|
|
| Subject: |
13. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May Be Taken.
|
|
| Subject: |
13.A. Consider Approval of Resignation of Employee(s)
|
|
| Subject: |
13.B. Consider Approval of Non-Renewal of Term Contracts
|
|
| Subject: |
13.C. Consider Approval of Renewal of Probationary and Term Contracts for the 2010-2011 School Year
|
|
| Subject: |
13.D. Consider Approval of One Year Extension of Current Administrative Personnel Administrator Term Contract for the 2011-2012 School Year
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|
| Subject: |
14. Adjourn
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