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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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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. OPEN FORUM
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3.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics
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4. CONSENT/CONFIRMATION AGENDA ITEMS
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4.A. Budget Amendments for 2010-2011
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4.B. Minutes of the July 19, 2010 and August 5, 2010 Meetings
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4.C. Monthly Cash Distributions/Cash Balance/Investment Report
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4.D. 2010-2011 Memorandum of Understanding - JJAEP
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5. INFORMATION/CONFIRMATION ITEMS
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5.A. Child Nutrition Report
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5.B. AEIS Report
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5.C. School Board Member E-Mail Addresses
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5.D. Policy Regarding School Board Member Vacancies and Removal from Office
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6. ACTION/BRIEFING ITEMS
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6.A. Discussion and Consideration regarding the 2010-2011 District Improvement Plan
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6.B. Discussion and Consideration Regarding Nomination/Endorsement of Candidate to Serve on the TASB Board of Directors
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7. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074 - Personnel Matters
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8. 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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8.A. Consider Approval of New Hires
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 16, 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: |
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. OPEN FORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.A. Budget Amendments for 2010-2011
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
4.B. Minutes of the July 19, 2010 and August 5, 2010 Meetings
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|
| Agenda Item Type: |
Information Item
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|
Attachments:
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||
| Subject: |
4.C. Monthly Cash Distributions/Cash Balance/Investment Report
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|
| Agenda Item Type: |
Information Item
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|
|
Attachments:
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||
| Subject: |
4.D. 2010-2011 Memorandum of Understanding - JJAEP
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|
| Agenda Item Type: |
Information Item
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Attachments:
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| Subject: |
5. INFORMATION/CONFIRMATION ITEMS
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
5.A. Child Nutrition Report
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| Presenter: |
Ofelia Almendarez, Child Nutrition Director
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| Agenda Item Type: |
Information Item
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| Subject: |
5.B. AEIS Report
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| Presenter: |
Lizzy Kloiber
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| Agenda Item Type: |
Information Item
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| Subject: |
5.C. School Board Member E-Mail Addresses
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| Agenda Item Type: |
Information Item
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|
| Subject: |
5.D. Policy Regarding School Board Member Vacancies and Removal from Office
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|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6. ACTION/BRIEFING ITEMS
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
6.A. Discussion and Consideration regarding the 2010-2011 District Improvement Plan
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|
| Presenter: |
Lizzy Kloiber
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
6.B. Discussion and Consideration Regarding Nomination/Endorsement of Candidate to Serve on the TASB Board of Directors
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
7. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074 - Personnel Matters
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8. 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: |
8.A. Consider Approval of New Hires
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9. ADJOURNMENT
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|
| Agenda Item Type: |
Information Item
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