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Meeting Agenda
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1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)
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1.A. Discuss Agenda Items
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1.B. Budget Workshop - April 26th
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1.C. UIL Contestant Winners
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1.D. Resignations
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2. CALL TO ORDER & ESTABLISH QUORUM (Board Room)
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. SUPERINTENDENT AWARD PRESENTATIONS
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4. OPEN FORUM
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4.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics
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5. INFORMATION/CONFIRMATION ITEMS
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5.A. SHAC Committee Report
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5.B. Technology Proficiency Level
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5.C. School Finance Update and Committee Recommendation
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5.D. Discuss Board Member Replacement
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6. CONSENT/CONFIRMATION AGENDA ITEMS
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6.A. 2009-2010 Budget Amendments
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6.B. Minutes of the March 29, 2010 Meeting
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6.C. Monthly Cash Distributions/Cash Balance/Investment Report
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7. ACTION/BRIEFING ITEMS
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7.A. Discuss and Consider Approval Update to Local Policy FNCE - Telecommunication Devices
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8. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074 - Personnel Matters
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9. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel matters
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9.A. Consider Approval of New Hires
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10. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 19, 2010 at 6:15 PM - Regular | |
| Subject: |
1. CALL TO ORDER DINNER/DISCUSSION (6:15 p.m. - Room 4)
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|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.A. Discuss Agenda Items
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.B. Budget Workshop - April 26th
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.C. UIL Contestant Winners
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.D. Resignations
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2. CALL TO ORDER & ESTABLISH QUORUM (Board Room)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.A. Pledge of Allegiance
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.B. Invocation
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3. SUPERINTENDENT AWARD PRESENTATIONS
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|
| Presenter: |
Rob O'Connor and Campus Principals
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
4. OPEN FORUM
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|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5. INFORMATION/CONFIRMATION ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A. SHAC Committee Report
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|
| Presenter: |
Lizzy Kloiber
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| Agenda Item Type: |
Information Item
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|
| Subject: |
5.B. Technology Proficiency Level
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|
| Presenter: |
Lizzy Kloiber
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
5.C. School Finance Update and Committee Recommendation
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|
| Presenter: |
Rob O'Connor
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| Agenda Item Type: |
Information Item
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| Subject: |
5.D. Discuss Board Member Replacement
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| Presenter: |
Shelby Barley
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| Agenda Item Type: |
Information Item
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|
| Subject: |
6. CONSENT/CONFIRMATION AGENDA ITEMS
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|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. 2009-2010 Budget Amendments
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
6.B. Minutes of the March 29, 2010 Meeting
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
6.C. Monthly Cash Distributions/Cash Balance/Investment Report
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
7. ACTION/BRIEFING ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A. Discuss and Consider Approval Update to Local Policy FNCE - Telecommunication Devices
|
|
| Presenter: |
Rob O'Connor
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
8. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074 - Personnel Matters
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel matters
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9.A. Consider Approval of New Hires
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
10. ADJOURNMENT
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| Agenda Item Type: |
Information Item
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