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Meeting Agenda
1. CALL TO ORDER
2. PLEDGES OF ALLEGIANCE
3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
3.A. Community of Character Student of the Month
3.B. Campus Teachers of the Year
3.C. Daughters of the American Revolution (DAR) State Award
3.D. March Heart at Work Winner
4. AUDIENCE WITH INDIVIDUALS
5. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) Consideration of Employment Contracts for Professional Instructional Staff, Principal - Indian Springs Middle School
6. RECONVENE INTO OPEN SESSION
7. SUPERINTENDENT'S REPORT
7.A. TAKS Assessments
7.B. Instructional Highlights
8. CONSENT AGENDA
8.A. Approval of Minutes
8.B. Approval of Foreign Exchange Student Waiver
8.C. Approval of Amended Order for May 8, 2010 Board of Trustees Election
8.D. Approval of Purchases Exceeding $25,000
9. ACTION
9.A. Approval of Employment Recommendations, Principal - Indian Springs Middle School
9.B. Approval of Employment Contracts for Professional Instructional Staff
9.C. Approval of Revised 2010-2011 District Campus Staffing Plan
9.D. Approval of 2010-2011 Superintendent and Board Goals
9.E. Approval of Method of Delivery for the Ancillary Bus Parking Lot
9.F. Consideration of Items Pulled from Consent Agenda (if applicable)
10. DISCUSSION/POSSIBLE ACTION
10.A. Revised Design for Elementary School #22
10.B. Financial Exigency and Tax Ratification Election (TRE)
11. PREVIEW FOR APRIL 22, 2010
11.A. Policy Update 87 (CH, DFBB, DFE, DI, DI-Exhibit, FB, FFH) and Other Local Policies (DFF, EF, FFAC)
11.B. Budget Amendments
11.C. Employment of District Auditors - Renewal of Annual Financial Auditors Contract
11.D. Child Nutrition Management Contract Renewal
11.E. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement; Approving an Official Statement; and Enacting Other Provisions Relating to the District
12. REPORTS
12.A. Ten Year Business Strategic Plan - Quarterly
13. WORK SESSION/DISCUSSION
13.A. Discussion Topics
13.A.1. Preliminary Budget Assumptions and Anticipated Expenditures
13.B. Scheduling and Upcoming Events
13.B.1. April 13 - Citizens Bond Oversight Committee (CBOC) Meeting
13.B.2. April 22 - Regular Board Meeting/Academic Excellence Awards Presentation - at Central High School
14. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.
15. RECONVENE INTO OPEN SESSION
16. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 8, 2010 at 6:30 PM - Regular
Subject:
1. CALL TO ORDER
Subject:
2. PLEDGES OF ALLEGIANCE
Subject:
3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments:
Subject:
3.A. Community of Character Student of the Month
Subject:
3.B. Campus Teachers of the Year
Subject:
3.C. Daughters of the American Revolution (DAR) State Award
Subject:
3.D. March Heart at Work Winner
Subject:
4. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Public input is also welcomed before each action item. Individuals wishing to speak must sign up before the meeting begins.
Subject:
5. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) Consideration of Employment Contracts for Professional Instructional Staff, Principal - Indian Springs Middle School
Subject:
6. RECONVENE INTO OPEN SESSION
Subject:
7. SUPERINTENDENT'S REPORT
Subject:
7.A. TAKS Assessments
Subject:
7.B. Instructional Highlights
Subject:
8. CONSENT AGENDA
Subject:
8.A. Approval of Minutes
Attachments:
Subject:
8.B. Approval of Foreign Exchange Student Waiver
Attachments:
Subject:
8.C. Approval of Amended Order for May 8, 2010 Board of Trustees Election
Attachments:
Subject:
8.D. Approval of Purchases Exceeding $25,000
Attachments:
Subject:
9. ACTION
Subject:
9.A. Approval of Employment Recommendations, Principal - Indian Springs Middle School
Attachments:
Subject:
9.B. Approval of Employment Contracts for Professional Instructional Staff
Attachments:
Subject:
9.C. Approval of Revised 2010-2011 District Campus Staffing Plan
Attachments:
Subject:
9.D. Approval of 2010-2011 Superintendent and Board Goals
Attachments:
Subject:
9.E. Approval of Method of Delivery for the Ancillary Bus Parking Lot
Attachments:
Subject:
9.F. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
Subject:
10. DISCUSSION/POSSIBLE ACTION
Subject:
10.A. Revised Design for Elementary School #22
Subject:
10.B. Financial Exigency and Tax Ratification Election (TRE)
Subject:
11. PREVIEW FOR APRIL 22, 2010
Subject:
11.A. Policy Update 87 (CH, DFBB, DFE, DI, DI-Exhibit, FB, FFH) and Other Local Policies (DFF, EF, FFAC)
Attachments:
Subject:
11.B. Budget Amendments
Attachments:
Subject:
11.C. Employment of District Auditors - Renewal of Annual Financial Auditors Contract
Attachments:
Subject:
11.D. Child Nutrition Management Contract Renewal
Attachments:
Subject:
11.E. Consider Adoption of an Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Establishing Sale Parameters, Authorizing the Execution of a Bond Purchase Contract and an Escrow Agreement; Approving an Official Statement; and Enacting Other Provisions Relating to the District
Attachments:
Subject:
12. REPORTS
Subject:
12.A. Ten Year Business Strategic Plan - Quarterly
Attachments:
Subject:
13. WORK SESSION/DISCUSSION
Subject:
13.A. Discussion Topics
Subject:
13.A.1. Preliminary Budget Assumptions and Anticipated Expenditures
Attachments:
Subject:
13.B. Scheduling and Upcoming Events
Subject:
13.B.1. April 13 - Citizens Bond Oversight Committee (CBOC) Meeting
Subject:
13.B.2. April 22 - Regular Board Meeting/Academic Excellence Awards Presentation - at Central High School
Subject:
14. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.
Subject:
15. RECONVENE INTO OPEN SESSION
Subject:
16. ADJOURNMENT

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