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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Special Recognitions/Presentations
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4. Comments to Board (limit 5 minutes each or 30 minutes total)
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5. CONSENT AGENDA
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5.A. Approval of Minutes
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5.B. Final Reading - Revision of Board Policy DC(LOCAL): Employment Practices
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5.C. Final Reading - Revision of Board Policy FM(LOCAL): Student Activities
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5.D. Consider Approval of 2010-11 Instructional Calendar
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5.E. Consider Approval of Waiver for Staff Development
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5.F. Consider Approval of Investment Policy, Firms, Training Sources, Officer
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5.G. Consider Approval of Auto, Light Truck, and Bus After Market Replacement Parts
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5.H. Consideration of Order of Cancellation of May 8, 2010 Election
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6. ACTION
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6.A. Consider Approval of Budget Amendment #2
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7. INFORMATION ITEMS
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7.A. First Reading - Board Policy Update 87 affecting local policies: DFBB(LOCAL): Term Contracts - Nonrenewal; DFE(LOCAL): Termination of Employment - Resignation; DI(LOCAL): Employee Welfare; FB(LOCAL): Equal Educational Opportunity; FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
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7.B. Payroll Direct Deposits and Paycards
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7.C. Bond Timeline
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7.D. Monthly Accounts Paid Report
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7.E. Monthly Financials Report
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8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; to consider the recommendation to renew term contracts for teachers, administrators and other certified personnel; to consider the recommendation to renew probationary contracts for teachers and administrators; to consider the recommendation to renew probationary contracts as term contracts for teachers and administrators; to consider the recommendation for one year contracts including compensation components for police officers as non-certified employees, to consider the recommendation to renew one-year paraprofessional contracts; to consider the recommendation to terminate probationary contracts for teachers and administrators; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 23, 2010 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognitions/Presentations
|
|
| Subject: |
4. Comments to Board (limit 5 minutes each or 30 minutes total)
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Approval of Minutes
|
|
| Subject: |
5.B. Final Reading - Revision of Board Policy DC(LOCAL): Employment Practices
|
|
| Subject: |
5.C. Final Reading - Revision of Board Policy FM(LOCAL): Student Activities
|
|
| Subject: |
5.D. Consider Approval of 2010-11 Instructional Calendar
|
|
| Subject: |
5.E. Consider Approval of Waiver for Staff Development
|
|
| Subject: |
5.F. Consider Approval of Investment Policy, Firms, Training Sources, Officer
|
|
| Subject: |
5.G. Consider Approval of Auto, Light Truck, and Bus After Market Replacement Parts
|
|
| Subject: |
5.H. Consideration of Order of Cancellation of May 8, 2010 Election
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Budget Amendment #2
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. First Reading - Board Policy Update 87 affecting local policies: DFBB(LOCAL): Term Contracts - Nonrenewal; DFE(LOCAL): Termination of Employment - Resignation; DI(LOCAL): Employee Welfare; FB(LOCAL): Equal Educational Opportunity; FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
|
|
| Subject: |
7.B. Payroll Direct Deposits and Paycards
|
|
| Subject: |
7.C. Bond Timeline
|
|
| Subject: |
7.D. Monthly Accounts Paid Report
|
|
| Subject: |
7.E. Monthly Financials Report
|
|
| Subject: |
8. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee; to consider the recommendation to renew term contracts for teachers, administrators and other certified personnel; to consider the recommendation to renew probationary contracts for teachers and administrators; to consider the recommendation to renew probationary contracts as term contracts for teachers and administrators; to consider the recommendation for one year contracts including compensation components for police officers as non-certified employees, to consider the recommendation to renew one-year paraprofessional contracts; to consider the recommendation to terminate probationary contracts for teachers and administrators; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
9. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting
|
|
| Subject: |
10. Adjourn
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