|
Meeting Agenda
|
|---|
|
1. Opening
|
|
1.A. Call to Order
|
|
1.B. Declaration of Quorum
|
|
1.C. Pledge of Allegiance
|
|
1.D. Recognition of community members, staff members, and students.
|
|
1.D.1. CTE students and projects
|
|
1.E. Citizen Participation
|
|
1.F. Board Members' comments
|
|
2. Consent Agenda
|
|
2.A. Consider approval of minutes from February Board Meeting.
|
|
2.B. Consider approval of expenditures for March 2011.
|
|
3. Curriculum & Instruction
|
|
4. Business and Finance
|
|
4.A. Consider approval of 2011-2012 school calendar.
|
|
4.B. Consider waiver for Teacher Data Portal of the Texas Management System.
|
|
4.C. Consider waiver for missed days due to bad weather.
|
|
4.D. Consider lease agreement for election equipment from Hopkins County.
|
|
4.E. Consider appointment of election judge, alternate judge, and early voting clerks for the May 14, 2011 election.
|
|
4.F. Consider resolution to nominate reporters for TASB media honor roll.
|
|
4.G. Reports on business and finance.
|
|
4.G.1. Monthly financial report.
|
|
4.G.2. Monthly Investment report
|
|
4.G.3. Quarterly Cafeteria Report
|
|
4.G.4. Monthly Tax Report
|
|
4.H. Discuss budget issues, reducing costs and maximizing revenue.
|
|
5. Superintendent's Reports
|
|
5.A. Upcoming board training--Northeast Texas School Board Spring Dinner Meeting
|
|
5.B. Superintendent travel plans
|
|
6. Executive Session
|
|
6.A. 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
7. Human Resources
|
|
7.A. Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 7, 2011 at 6:00 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. Recognition of community members, staff members, and students.
|
|
| Subject: |
1.D.1. CTE students and projects
|
|
| Subject: |
1.E. Citizen Participation
|
|
| Subject: |
1.F. Board Members' comments
|
|
| Subject: |
2. 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: |
2.A. Consider approval of minutes from February Board Meeting.
|
|
| Subject: |
2.B. Consider approval of expenditures for March 2011.
|
|
| Subject: |
3. Curriculum & Instruction
|
|
| Subject: |
4. Business and Finance
|
|
| Subject: |
4.A. Consider approval of 2011-2012 school calendar.
|
|
| Subject: |
4.B. Consider waiver for Teacher Data Portal of the Texas Management System.
|
|
| Subject: |
4.C. Consider waiver for missed days due to bad weather.
|
|
| Subject: |
4.D. Consider lease agreement for election equipment from Hopkins County.
|
|
| Subject: |
4.E. Consider appointment of election judge, alternate judge, and early voting clerks for the May 14, 2011 election.
|
|
| Subject: |
4.F. Consider resolution to nominate reporters for TASB media honor roll.
|
|
| Subject: |
4.G. Reports on business and finance.
|
|
| Subject: |
4.G.1. Monthly financial report.
|
|
| Subject: |
4.G.2. Monthly Investment report
|
|
| Subject: |
4.G.3. Quarterly Cafeteria Report
|
|
| Subject: |
4.G.4. Monthly Tax Report
|
|
| Subject: |
4.H. Discuss budget issues, reducing costs and maximizing revenue.
|
|
| Subject: |
5. Superintendent's Reports
|
|
| Subject: |
5.A. Upcoming board training--Northeast Texas School Board Spring Dinner Meeting
|
|
| Subject: |
5.B. Superintendent travel plans
|
|
| Subject: |
6. Executive Session
|
|
|
Description:
Resignations, employment of employees
|
||
| Subject: |
6.A. 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
| Subject: |
7. Human Resources
|
|
| Subject: |
7.A. Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|