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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 MINUES PER SPEAKER)
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3. SUPERINTENDENT'S REPORT
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3.A. Enrollment Report
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3.B. Federal Programs Report
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3.B.1. Approval of Brainchild Study Buddy
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3.B.2. NCLB Teacher Report
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3.C. Elementary Campus Report
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3.C.1. Science Fair Projects Student Recognization
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3.D. Jose Borrego Middle School Report
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3.D.1. 9th Grade Students Presentation
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3.E. Report Regarding Board Member Training Hours
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4. CONSENT AGENDA
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4.A. Approval of Minutes of meetings:
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4.A.1. Regular Board Meeting - November 17, 2009
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4.B. Approval of monthly tax collections for the month of October 2009
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4.C. Accounts Payable
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4.D. TASB Localized Board Policy Update 86
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4.E. Discussion and possible approval to change January 26th Board Meeting to Thursday, January 28th due to Mid-Winter Conference
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4.F. Discussion and possible action to approve early release for students on Wednesday, January 20, 2010 due to UIL Competition
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5. BUSINESS AND FINANCE
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5.A. Financial Report
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5.B. Discussion and possible action to select ROFA Architects for High School Project
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5.C. Approval to hire Geotech Services for the soil test on the proposed purchase of the 42.2 acres
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6. 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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6.A. A. Discuss Personnel
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7. Reconvene In Open Session
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7.A. Possible action of Personnel
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 15, 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 MINUES PER SPEAKER)
|
|
| Subject: |
3. SUPERINTENDENT'S REPORT
|
|
| Subject: |
3.A. Enrollment Report
|
|
| Subject: |
3.B. Federal Programs Report
|
|
| Subject: |
3.B.1. Approval of Brainchild Study Buddy
|
|
| Subject: |
3.B.2. NCLB Teacher Report
|
|
| Subject: |
3.C. Elementary Campus Report
|
|
| Subject: |
3.C.1. Science Fair Projects Student Recognization
|
|
| Subject: |
3.D. Jose Borrego Middle School Report
|
|
| Subject: |
3.D.1. 9th Grade Students Presentation
|
|
| Subject: |
3.E. Report Regarding Board Member Training Hours
|
|
| Subject: |
4. CONSENT AGENDA
|
|
| Subject: |
4.A. Approval of Minutes of meetings:
|
|
| Subject: |
4.A.1. Regular Board Meeting - November 17, 2009
|
|
| Subject: |
4.B. Approval of monthly tax collections for the month of October 2009
|
|
| Subject: |
4.C. Accounts Payable
|
|
| Subject: |
4.D. TASB Localized Board Policy Update 86
|
|
| Subject: |
4.E. Discussion and possible approval to change January 26th Board Meeting to Thursday, January 28th due to Mid-Winter Conference
|
|
| Subject: |
4.F. Discussion and possible action to approve early release for students on Wednesday, January 20, 2010 due to UIL Competition
|
|
| Subject: |
5. BUSINESS AND FINANCE
|
|
| Subject: |
5.A. Financial Report
|
|
| Subject: |
5.B. Discussion and possible action to select ROFA Architects for High School Project
|
|
| Subject: |
5.C. Approval to hire Geotech Services for the soil test on the proposed purchase of the 42.2 acres
|
|
| Subject: |
6. 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: |
6.A. A. Discuss Personnel
|
|
| Subject: |
7. Reconvene In Open Session
|
|
| Subject: |
7.A. Possible action of Personnel
|
|
| Subject: |
8. ADJOURNMENT
|
|