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

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