|
Meeting Agenda
|
|---|
|
1. Opening
|
|
1.A. Call to Order
|
|
1.B. Declaration of Quorum
|
|
1.C. Pledge of Allegiance
|
|
1.D. District Mission and Vision Statements
|
|
1.E. Recognition of Community Members, Staff Members, and Students
|
|
1.F. Citizen Participation
|
|
1.G. Board Members' comments
|
|
2. Public Hearing on District Financial Integrity Rating System of Texas (FIRST) for 2008-2009.
|
|
3. Consent Agenda
|
|
3.A. Consider approval of minutes from August Board Meetings.
|
|
3.B. Consider approval of expenditures for September 2010.
|
|
3.C. Consider continuance of resolution regarding extra curricular status of 4-H organization and appointment of adjunct faculty.
|
|
4. Curriculum & Instruction
|
|
4.A. Report from CTE director on summer activities and events for the 2010-2011 school year.
|
|
4.B. Reports from Administrative Team on Improvement Plans for Programs and Campus Goals.
|
|
4.C. Bilingual/ESL report.
|
|
4.D. Consider waiver for accelerated instruction.
|
|
5. Business and Finance
|
|
5.A. Consider purchase of school bus.
|
|
5.B. Consider purchase of electronic sign.
|
|
5.C. Consider changing meeting times to 6:00 p.m.
|
|
5.D. Consider raising price of adult lunches.
|
|
5.E. Reports on business and finance.
|
|
5.E.1. Monthly financial report.
|
|
5.E.2. Monthly investment report.
|
|
5.E.3. Current and delinquent tax report.
|
|
6. Superintendent's Reports
|
|
6.A. Enrollment Update
|
|
7. Executive Session
|
|
7.A. 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
8. Human Resources
|
|
8.A. Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 13, 2010 at 7:00 PM - Regular | |
| Subject: |
1. Opening
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Declaration of Quorum
|
|
| Subject: |
1.C. Pledge of Allegiance
|
|
| Subject: |
1.D. District Mission and Vision Statements
|
|
| Subject: |
1.E. Recognition of Community Members, Staff Members, and Students
|
|
| Subject: |
1.F. Citizen Participation
|
|
| Subject: |
1.G. Board Members' comments
|
|
| Subject: |
2. Public Hearing on District Financial Integrity Rating System of Texas (FIRST) for 2008-2009.
|
|
| Subject: |
3. Consent Agenda
|
|
|
Description:
Consent Agenda items are routine business items which occur on a regular basis. All items are grouped to enhance the effectiveness of such matters. Questions on consent agenda items should be directed to the business office staff prior to the meeting, if possible. If a board member desires for an item or items to be separated from the consent agenda, then the entire board should authorize such a request.
|
||
| Subject: |
3.A. Consider approval of minutes from August Board Meetings.
|
|
| Subject: |
3.B. Consider approval of expenditures for September 2010.
|
|
| Subject: |
3.C. Consider continuance of resolution regarding extra curricular status of 4-H organization and appointment of adjunct faculty.
|
|
| Subject: |
4. Curriculum & Instruction
|
|
| Subject: |
4.A. Report from CTE director on summer activities and events for the 2010-2011 school year.
|
|
| Presenter: |
Michael Bowen and FFA officers
|
|
| Subject: |
4.B. Reports from Administrative Team on Improvement Plans for Programs and Campus Goals.
|
|
| Presenter: |
Armstrong, Stuard, Latta
|
|
| Subject: |
4.C. Bilingual/ESL report.
|
|
| Presenter: |
Grubbs
|
|
| Subject: |
4.D. Consider waiver for accelerated instruction.
|
|
| Presenter: |
Billodeau
|
|
| Subject: |
5. Business and Finance
|
|
| Subject: |
5.A. Consider purchase of school bus.
|
|
| Subject: |
5.B. Consider purchase of electronic sign.
|
|
| Subject: |
5.C. Consider changing meeting times to 6:00 p.m.
|
|
| Subject: |
5.D. Consider raising price of adult lunches.
|
|
| Subject: |
5.E. Reports on business and finance.
|
|
| Subject: |
5.E.1. Monthly financial report.
|
|
| Subject: |
5.E.2. Monthly investment report.
|
|
| Subject: |
5.E.3. Current and delinquent tax report.
|
|
| Subject: |
6. Superintendent's Reports
|
|
| Subject: |
6.A. Enrollment Update
|
|
| Subject: |
7. Executive Session
|
|
|
Description:
Resignations, employment of employees
|
||
| Subject: |
7.A. 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
| Subject: |
8. Human Resources
|
|
| Subject: |
8.A. Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|