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Meeting Agenda
1. Call to Order - Establish Quorum
2. Board Work Session - 5:30 PM/Conference Room 125
2.A. Construction Projects
2.B. 2010/2011 School Budget
2.C. Monthly Reports
3. Executive Session - The Board will convene in a closed session to discuss items authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.001 - 551.084.
3.A. Superintendent Evaluation
4. Call to Order - Regular Meeting
5. Public Hearing - AEIS/Annual Performance Report  / 7:00 P.M.
6. Opening Ceremonies
6.A. Pledge of Allegiance
7. Recognition
8. Public Forum - Opportunity for the General Public or Audience to address the Board regarding topics not listed on the Agenda. Persons attending the meeting must complete a Sign-Up Form (located on the podium at each entrance) and submit to the Board President prior to the meeting being convened. This Open Forum allows individuals to address the Board on any subject except personnel. (Any personnel concern should be brought directly to the attention of the Superintendent.)
9. Superintendent Reports
9.A. Enrollment
9.B. Attendance
9.C. Child Nutrition
9.D. Property Tax Collection
9.E. Statement of Revenues, Expenditures & Changes in Fund Balance
9.F. Monthly & Year to Date Budget Status
9.G. SRO & ASAP Report
9.H. Check Register
10. Subjects
10.A. Consider Consent Agenda Items
10.A.1. Minutes
10.A.2. Budget Amendments - None at this writing
10.A.3. Accounts Payable - Refer to Item 9-H
10.B. Consider Change in Board Meeting Date for March, 2011
10.C. Consider Board Policy FFAC (LOCAL)
10.D. Consider Proposals for Electricity
10.E. Consider Bids for Ceiling Joists and Decking for Field House
10.F. Consider Lightning Detection System
11. Executive Session - The open session of the meeting will adjourn.  The Board will convene in a closed session to discuss items authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.001-551.084.
11.A. Professional Staff Resignation(s)
11.B. Superintendent Evaluation and Contract
12. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
13. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 17, 2011 at 7:00 PM - Regular Meeting
Subject:
1. Call to Order - Establish Quorum
Subject:
2. Board Work Session - 5:30 PM/Conference Room 125
Subject:
2.A. Construction Projects
Subject:
2.B. 2010/2011 School Budget
Subject:
2.C. Monthly Reports
Subject:
3. Executive Session - The Board will convene in a closed session to discuss items authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.001 - 551.084.
Subject:
3.A. Superintendent Evaluation
Subject:
4. Call to Order - Regular Meeting
Subject:
5. Public Hearing - AEIS/Annual Performance Report  / 7:00 P.M.
Subject:
6. Opening Ceremonies
Subject:
6.A. Pledge of Allegiance
Subject:
7. Recognition
Subject:
8. Public Forum - Opportunity for the General Public or Audience to address the Board regarding topics not listed on the Agenda. Persons attending the meeting must complete a Sign-Up Form (located on the podium at each entrance) and submit to the Board President prior to the meeting being convened. This Open Forum allows individuals to address the Board on any subject except personnel. (Any personnel concern should be brought directly to the attention of the Superintendent.)
Subject:
9. Superintendent Reports
Subject:
9.A. Enrollment
Subject:
9.B. Attendance
Subject:
9.C. Child Nutrition
Subject:
9.D. Property Tax Collection
Subject:
9.E. Statement of Revenues, Expenditures & Changes in Fund Balance
Subject:
9.F. Monthly & Year to Date Budget Status
Subject:
9.G. SRO & ASAP Report
Subject:
9.H. Check Register
Subject:
10. Subjects
Subject:
10.A. Consider Consent Agenda Items
Subject:
10.A.1. Minutes
Subject:
10.A.2. Budget Amendments - None at this writing
Subject:
10.A.3. Accounts Payable - Refer to Item 9-H
Subject:
10.B. Consider Change in Board Meeting Date for March, 2011
Subject:
10.C. Consider Board Policy FFAC (LOCAL)
Subject:
10.D. Consider Proposals for Electricity
Subject:
10.E. Consider Bids for Ceiling Joists and Decking for Field House
Subject:
10.F. Consider Lightning Detection System
Subject:
11. Executive Session - The open session of the meeting will adjourn.  The Board will convene in a closed session to discuss items authorized by the Texas Open Meetings Act, Texas Government Code Sections 551.001-551.084.
Subject:
11.A. Professional Staff Resignation(s)
Subject:
11.B. Superintendent Evaluation and Contract
Subject:
12. Open Session - The Board reconvenes into open session to consider action on items discussed in Executive Session.
Subject:
13. Adjourn

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