Meeting Agenda
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1. Roll Call, Establishment of Quorum, Call to Order
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2. Closed Session
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2.A. Personnel: Pursuant to Texas Government Code Section 551.074
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2.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
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2.B. Discipline of a Public School Child: Pursuant to Texas Government Code Section 551.082
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2.B.1. The Board will receive information regarding the disciplline of a public school child.
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3. Regular Session-Discussion
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3.A. Curriculum and Instruction Services
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3.A.1. AEIS Report
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3.A.2. Amendments to Drane and Collins Campus Improvement Plans
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3.A.3. Drop Out Reduction Grant
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3.B. Administrative Services
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3.B.1. First Reading Board Policy FEF(LOCAL)
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3.B.2. First Reading Board Policy - BE(LOCAL)
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3.B.3. First Reading Board Policy DFF(LOCAL)
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3.B.4. First Reading Board Policy DIA (LOCAL)
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3.B.5. Discussion Regarding Trustee Terms of Office
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3.B.6. Highly Qualified Report
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3.C. Business and Financial Services
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3.C.1. Receive Information Regarding the Limited Scope Student Attendance Audit for the 2007-2008 School Year
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3.C.2. Request for Proposal for Audit of the James L. Collins Scholarship Fund
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3.C.3. Discuss the Region 12 eRate Consulting Contract and Provide a Discussion on Infrastructure Services and Technologies
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4. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 6, 2010 at 6:00 PM - Workshop | |
Subject: |
1. Roll Call, Establishment of Quorum, Call to Order
|
|
Subject: |
2. Closed Session
|
|
Subject: |
2.A. Personnel: Pursuant to Texas Government Code Section 551.074
|
|
Subject: |
2.A.1. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials.
|
|
Subject: |
2.B. Discipline of a Public School Child: Pursuant to Texas Government Code Section 551.082
|
|
Subject: |
2.B.1. The Board will receive information regarding the disciplline of a public school child.
|
|
Subject: |
3. Regular Session-Discussion
|
|
Subject: |
3.A. Curriculum and Instruction Services
|
|
Subject: |
3.A.1. AEIS Report
|
|
Subject: |
3.A.2. Amendments to Drane and Collins Campus Improvement Plans
|
|
Subject: |
3.A.3. Drop Out Reduction Grant
|
|
Subject: |
3.B. Administrative Services
|
|
Subject: |
3.B.1. First Reading Board Policy FEF(LOCAL)
|
|
Subject: |
3.B.2. First Reading Board Policy - BE(LOCAL)
|
|
Subject: |
3.B.3. First Reading Board Policy DFF(LOCAL)
|
|
Subject: |
3.B.4. First Reading Board Policy DIA (LOCAL)
|
|
Subject: |
3.B.5. Discussion Regarding Trustee Terms of Office
|
|
Subject: |
3.B.6. Highly Qualified Report
|
|
Subject: |
3.C. Business and Financial Services
|
|
Subject: |
3.C.1. Receive Information Regarding the Limited Scope Student Attendance Audit for the 2007-2008 School Year
|
|
Subject: |
3.C.2. Request for Proposal for Audit of the James L. Collins Scholarship Fund
|
|
Subject: |
3.C.3. Discuss the Region 12 eRate Consulting Contract and Provide a Discussion on Infrastructure Services and Technologies
|
|
Subject: |
4. Adjournment
|