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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 - Board Policy Update 89 affecting local policies: CKB(LOCAL): Safety Program/Risk Management - Accident Prevention & Reports; EEJA(LOCAL): Individualized Learning - Credit by Examination with Prior Instruction; EEJB(LOCAL): Individualized Learning - Credit by Examination without Prior Instruction; EEJC(LOCAL): Individualized Learning - Correspondence Courses; EHDB(LOCAL): Alternative Methods for Earning Credit - Credit by Examination wih Prior Instruction; EHDC(LOCAL): Alternative Methods for Earning Credit - Credit by Examination without Prior Instruction; EHDD(LOCAL): Alternative Methods for Earning Credit - College Course Work/Dual Credit; EHDE(LOCAL): Alternative Methods for Earning Credit - Distance Learning; FD(LOCAL): Admissions
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5.C. Consider Approval of Superintendent's Performance Standards
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5.D. Consider Approval of Textbook Adoption for English and English as a Second Language Program
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5.E. Consider Approval of Dedicated Internet Access Service and Metro Ethernet Service
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6. ACTION
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6.A. Consider Approval of Arbitrage Rebate and Yield Restriction Compliance Service Program Payments
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6.B. Amended Order and Notice of May 14, 2011 Board of Trustees Election
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6.C. Selection of Superintendent Search Firm
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7. INFORMATION ITEMS
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7.A. Advertising on School Buses
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7.B. Monthly Accounts Paid Report
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7.C. 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; 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 22, 2011 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 - Board Policy Update 89 affecting local policies: CKB(LOCAL): Safety Program/Risk Management - Accident Prevention & Reports; EEJA(LOCAL): Individualized Learning - Credit by Examination with Prior Instruction; EEJB(LOCAL): Individualized Learning - Credit by Examination without Prior Instruction; EEJC(LOCAL): Individualized Learning - Correspondence Courses; EHDB(LOCAL): Alternative Methods for Earning Credit - Credit by Examination wih Prior Instruction; EHDC(LOCAL): Alternative Methods for Earning Credit - Credit by Examination without Prior Instruction; EHDD(LOCAL): Alternative Methods for Earning Credit - College Course Work/Dual Credit; EHDE(LOCAL): Alternative Methods for Earning Credit - Distance Learning; FD(LOCAL): Admissions
|
|
| Subject: |
5.C. Consider Approval of Superintendent's Performance Standards
|
|
| Subject: |
5.D. Consider Approval of Textbook Adoption for English and English as a Second Language Program
|
|
| Subject: |
5.E. Consider Approval of Dedicated Internet Access Service and Metro Ethernet Service
|
|
| Subject: |
6. ACTION
|
|
| Subject: |
6.A. Consider Approval of Arbitrage Rebate and Yield Restriction Compliance Service Program Payments
|
|
| Subject: |
6.B. Amended Order and Notice of May 14, 2011 Board of Trustees Election
|
|
| Subject: |
6.C. Selection of Superintendent Search Firm
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Advertising on School Buses
|
|
| Subject: |
7.B. Monthly Accounts Paid Report
|
|
| Subject: |
7.C. 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; 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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