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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. Action Item - Proclamation
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5.A. Consider Approval of School Bus Safety Week Proclamation
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6. Public Participation [Policy BED (Local)]
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7. Consider and Approve Consent Agenda
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7.A. Special Board Meeting Minutes of September 20, 2010
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7.B. Regular Board Meeting Minutes of September 21, 2010
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7.C. Special Board Meeting Minutes of September 29, 2010
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7.D. Tax Report for August 2010
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7.E. Investment Report for August 2010
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7.F. Resolution/Interlocal Agreement with ESC20 Purchasing Co-op
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8. Reports and Presentations
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8.A. Attendance and Completion Rate
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8.B. Professional Learning Communities Update
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9. Action Items
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9.A. Consider Approval of Health Fair and Related Expenses
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9.B. Consider Approval of First Reading of FEB (Local): Attendance Accounting
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9.C. Consider Approval of First Reading of Local Policy Update 88 Affecting the Following: CQ (Local): Electronic Communication and Data Management; DH (Local): Employee Standards of Conduct; EIE (Local): Academic Achievement - Retention and Promotion
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9.D. Consider Approval for Memorial Middle School Exterior Lighting Project
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9.E. Consider Approval for Memorial Middle School Self-Contained Restroom Modifications
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9.F. Consider Approval of Furniture Bid for Harvey Elementary School
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9.G. Consider Approval of Change Order for Harvey Elementary School
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9.H. Consider Approval to Advertise and Accept Requests for Qualifications for a Construction Manager
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10. 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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10.A. Consider Resignation of Employee(s)
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10.B. Consider Employment of Employee(s)
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11. 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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11.A. Consider Approval of Resignation of Employee(s)
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11.B. Consider Approval of Employment of Employee(s)
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 4, 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. Action Item - Proclamation
|
|
| Subject: |
5.A. Consider Approval of School Bus Safety Week Proclamation
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
6. Public Participation [Policy BED (Local)]
|
|
| Subject: |
7. Consider and Approve Consent Agenda
|
|
| Subject: |
7.A. Special Board Meeting Minutes of September 20, 2010
|
|
| Subject: |
7.B. Regular Board Meeting Minutes of September 21, 2010
|
|
| Subject: |
7.C. Special Board Meeting Minutes of September 29, 2010
|
|
| Subject: |
7.D. Tax Report for August 2010
|
|
| Subject: |
7.E. Investment Report for August 2010
|
|
| Subject: |
7.F. Resolution/Interlocal Agreement with ESC20 Purchasing Co-op
|
|
| Subject: |
8. Reports and Presentations
|
|
| Subject: |
8.A. Attendance and Completion Rate
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|
| Presenter: |
J. Kent
|
|
| Subject: |
8.B. Professional Learning Communities Update
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|
| Presenter: |
J. Kent
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|
| Subject: |
9. Action Items
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|
| Subject: |
9.A. Consider Approval of Health Fair and Related Expenses
|
|
| Presenter: |
E. Castro
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|
| Subject: |
9.B. Consider Approval of First Reading of FEB (Local): Attendance Accounting
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9.C. Consider Approval of First Reading of Local Policy Update 88 Affecting the Following: CQ (Local): Electronic Communication and Data Management; DH (Local): Employee Standards of Conduct; EIE (Local): Academic Achievement - Retention and Promotion
|
|
| Presenter: |
E. Castro
|
|
| Subject: |
9.D. Consider Approval for Memorial Middle School Exterior Lighting Project
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9.E. Consider Approval for Memorial Middle School Self-Contained Restroom Modifications
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9.F. Consider Approval of Furniture Bid for Harvey Elementary School
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9.G. Consider Approval of Change Order for Harvey Elementary School
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
9.H. Consider Approval to Advertise and Accept Requests for Qualifications for a Construction Manager
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
10. 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: |
10.A. Consider Resignation of Employee(s)
|
|
| Subject: |
10.B. Consider Employment of Employee(s)
|
|
| Subject: |
11. 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: |
11.A. Consider Approval of Resignation of Employee(s)
|
|
| Subject: |
11.B. Consider Approval of Employment of Employee(s)
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|
| Subject: |
12. Adjourn
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