|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER DINNER/DISCUSSION (6:00 p.m. in Room 4)
|
|
1.A. Agenda Item Topics
|
|
1.B. Change to Board Meeting Date in May due to Election Canvass
|
|
2. CALL TO ORDER & ESTABLISH QUORUM (Board Room - 7:00 P.M.)
|
|
2.A. Pledge of Allegiance
|
|
2.B. Invocation
|
|
3. OPEN FORUM
|
|
3.A. Comments from visitors who wish to address Board Members on agenda or non-agenda topics
|
|
4. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
4.A. Budget Amendments for 2010-2011
|
|
4.B. Minutes of the January 17, 2011 and January 20, 2011 Meetings
|
|
4.C. Monthly Cash Distributions/Cash Balance/Investment Report
|
|
4.D. Amendment to Election Order and Notice
|
|
4.E. Local Board of Trustees Certification Form, 2011
|
|
5. ACTION/BRIEFING ITEMS
|
|
5.A. Discuss and Consider Adopting Texas Association of School Boards Policy Update 89
|
|
5.B. Discuss and Consider Approval of Local Policy - Local Credit for TAKS Prep
|
|
5.C. Discuss and Consider Adoption of Weather Waiver for Submission to Texas Education Agency
|
|
6. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074 - Personnel
|
|
6.A. Administrators Contract Renewal
|
|
6.B. New Hire Employment
|
|
7. 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
|
|
7.A. Discuss and Consider Approval Administrator Contracts
|
|
7.B. Discuss and Consider the Hiring of Professional Personnel
|
|
8. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 21, 2011 at 6:15 PM - Regular | |
| Subject: |
1. CALL TO ORDER DINNER/DISCUSSION (6:00 p.m. in Room 4)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.A. Agenda Item Topics
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.B. Change to Board Meeting Date in May due to Election Canvass
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2. CALL TO ORDER & ESTABLISH QUORUM (Board Room - 7:00 P.M.)
|
|
| 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:
|
||
| Subject: |
4.B. Minutes of the January 17, 2011 and January 20, 2011 Meetings
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
4.C. Monthly Cash Distributions/Cash Balance/Investment Report
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
4.D. Amendment to Election Order and Notice
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
4.E. Local Board of Trustees Certification Form, 2011
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
5. ACTION/BRIEFING ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A. Discuss and Consider Adopting Texas Association of School Boards Policy Update 89
|
|
| Presenter: |
Rob O'Connor
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
5.B. Discuss and Consider Approval of Local Policy - Local Credit for TAKS Prep
|
|
| Presenter: |
Rob O'Connor
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
5.C. Discuss and Consider Adoption of Weather Waiver for Submission to Texas Education Agency
|
|
| Presenter: |
Rob O'Connor
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6. CLOSED MEETING - Pursuant to Texas Government Code Section 551.074 - Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. Administrators Contract Renewal
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.B. New Hire Employment
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7. 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
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A. Discuss and Consider Approval Administrator Contracts
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.B. Discuss and Consider the Hiring of Professional Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8. ADJOURNMENT
|
|
| Agenda Item Type: |
Information Item
|
|
