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Meeting Agenda
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1. Opening
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Pledge of Allegiance
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1.D. District Mission and Vision Statements
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1.E. Recognition of Community Members, Staff Members, and Students
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1.F. Citizen Participation
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2. Public Hearing on District Financial Integrity System of Texas (FIRST) for 2009-1010.
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3. Consent Agenda
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3.A. Consider approval of minutes from August Board Meetings.
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3.B. Consider approval of expenditures for September 2011.
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3.C. Consider continuance of resolution regarding extra curricular status of 4-H organization and appointment of adjunct faculty.
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4. Curriculum & Instruction
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4.A. Bilingual/ESL report.
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5. Business and Finance
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5.A. Consider resolution authorizing a Chapter 41 agreement.
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5.B. Consider raising price of adult lunches.
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5.C. Reports on business and finance.
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5.C.1. Monthly financial report.
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5.C.2. Monthly investment report.
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5.C.3. Current and delinquent tax report.
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6. Superintendent's Reports
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6.A. Enrollment Update
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6.B. Health initiatives
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6.C. Texas Cool Schools Grant
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7. Executive Session
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7.A. 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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8. Human Resources
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8.A. Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 12, 2011 at 6:00 PM - Regular Meeting | |
| 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: |
2. Public Hearing on District Financial Integrity System of Texas (FIRST) for 2009-1010.
|
|
| Subject: |
3. Consent Agenda
|
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|
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.
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||
| Subject: |
3.A. Consider approval of minutes from August Board Meetings.
|
|
| Subject: |
3.B. Consider approval of expenditures for September 2011.
|
|
| 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. Bilingual/ESL report.
|
|
| Presenter: |
Grubbs
|
|
| Subject: |
5. Business and Finance
|
|
| Subject: |
5.A. Consider resolution authorizing a Chapter 41 agreement.
|
|
| Subject: |
5.B. Consider raising price of adult lunches.
|
|
| Subject: |
5.C. Reports on business and finance.
|
|
| Subject: |
5.C.1. Monthly financial report.
|
|
| Subject: |
5.C.2. Monthly investment report.
|
|
| Subject: |
5.C.3. Current and delinquent tax report.
|
|
| Subject: |
6. Superintendent's Reports
|
|
| Subject: |
6.A. Enrollment Update
|
|
| Subject: |
6.B. Health initiatives
|
|
| Subject: |
6.C. Texas Cool Schools Grant
|
|
| Subject: |
7. Executive Session
|
|
|
Description:
Resignations, employment of employees
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||
| 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.
|
|