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Meeting Agenda
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1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation
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2. Comments from the public. Citizen communications: (Open Forum limit of 5 minutes per speaker)
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3. Reorganization of Board
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3.A. Discussion and possible action on reorganization of the Board, election of board officers
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3.A.1. President
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3.A.2. Vice- President
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3.A.3. Secretary
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4. Superintendent's Report
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4.A. Enrollment Report
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4.B. Federal Programs Report
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4.B.1. Report on Highly Qualified Teacher Requirement 2009-2010
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4.C. Elementary Campus Report
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4.D. Jose Borrego Middle School Report
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4.E. Cast Votes for the Appraisal Board of Directors for 2010-2011
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5. Consent Agenda
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5.A. Approval of Minutes of meetings:
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5.A.1. Regular Board Meeting - October 27, 2009
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5.A.2. FIRST - Public Hearing Minutes - October 27, 2009
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5.B. Approval of monthly tax collections for the month of October 2009
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5.C. Accounts Payable
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6. Business and Finance
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6.A. Financial Report
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6.B. Discussion and possible action to approve recommendation for the replacement of the gym roof
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7. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following
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7.A. Discuss personnel
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7.B. Discuss Vacation Policy
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8. Reconvene In Open Session
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8.A. Approval of personnel
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8.B. Vacation Policy
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 17, 2009 at 7:00 PM - Regular | |
| Subject: |
1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation
|
|
| Subject: |
2. Comments from the public. Citizen communications: (Open Forum limit of 5 minutes per speaker)
|
|
| Subject: |
3. Reorganization of Board
|
|
| Subject: |
3.A. Discussion and possible action on reorganization of the Board, election of board officers
|
|
| Subject: |
3.A.1. President
|
|
| Subject: |
3.A.2. Vice- President
|
|
| Subject: |
3.A.3. Secretary
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
4.A. Enrollment Report
|
|
| Subject: |
4.B. Federal Programs Report
|
|
| Subject: |
4.B.1. Report on Highly Qualified Teacher Requirement 2009-2010
|
|
| Subject: |
4.C. Elementary Campus Report
|
|
| Subject: |
4.D. Jose Borrego Middle School Report
|
|
| Subject: |
4.E. Cast Votes for the Appraisal Board of Directors for 2010-2011
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Approval of Minutes of meetings:
|
|
| Subject: |
5.A.1. Regular Board Meeting - October 27, 2009
|
|
| Subject: |
5.A.2. FIRST - Public Hearing Minutes - October 27, 2009
|
|
| Subject: |
5.B. Approval of monthly tax collections for the month of October 2009
|
|
| Subject: |
5.C. Accounts Payable
|
|
| Subject: |
6. Business and Finance
|
|
| Subject: |
6.A. Financial Report
|
|
| Subject: |
6.B. Discussion and possible action to approve recommendation for the replacement of the gym roof
|
|
| Subject: |
7. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following
|
|
| Subject: |
7.A. Discuss personnel
|
|
| Subject: |
7.B. Discuss Vacation Policy
|
|
| Subject: |
8. Reconvene In Open Session
|
|
| Subject: |
8.A. Approval of personnel
|
|
| Subject: |
8.B. Vacation Policy
|
|
| Subject: |
9. Adjourn
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