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Meeting Agenda
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1. Call to order by the President
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1.A. Member present/Members absent
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1.B. Guests
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2. Invocation
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3. Open Forum/Public Comments
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4. Approval of Agenda for the April 21, 2010 Regular Meeting of the Board
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5. Reports
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5.A. Transportation
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5.B. Maintenance
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5.C. Principals
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5.D. Athletic Director
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5.E. Financial
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5.F. Superintendent Report
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5.F.1. Enrollment and Attendance
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5.F.2. Construction update
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6. Consent Agenda
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6.A. Approve minutes from the Regular Meeting held on March 24, 2010
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6.B. Amendments to the 2009-2010 Official Budget
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7. Consider Approval of 2010 - 2013 Technology Plan
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8. Consider maintenance and facility needs
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9. Consider options for portable building purchase
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10. Consider Letter of Engagement with CHORUS, Inc - Hallmarks for Excellence
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11. Consider Policies EIC (Local) - Class Rank; EIF (Local) - Graduation, for School Year 2010 - 2011 and Beyond
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12. Re-consider Policy Update 87 Re: FFAC (Local) - Health and Wellness, Medical Treatment
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13. Approve Local Board of Trustees Certification Form, 2010
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14. Executive/Closed Session - Texas Government Code Chapter 551
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14.A. 551.074 Personnel Matters
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14.A.1. Confirm contracts for 2010 - 2011
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14.A.2. Consider professional resignations.
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14.A.3. Consider new employees, staffing and vacancies.
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15. Action from Executive/Closed Session
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16. Future Business
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16.A. Board Training - Summer Leadership Institute
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16.B. Consider Goal Setting Retreat - May, 2010
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16.C. Workshop - CSCOPE Overview with ESC XV, May 6, 2010
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16.D. Consider Budget Calendar 2010- 2011
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16.E. May 2010 Regular Board Meeting
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16.E.1. Budget Workshop - TASB Compensation Study
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 21, 2010 at 6:30 PM - Regular | |
| Subject: |
1. Call to order by the President
|
|
| Subject: |
1.A. Member present/Members absent
|
|
| Subject: |
1.B. Guests
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Open Forum/Public Comments
|
|
| Subject: |
4. Approval of Agenda for the April 21, 2010 Regular Meeting of the Board
|
|
| Subject: |
5. Reports
|
|
| Subject: |
5.A. Transportation
|
|
|
Attachments:
|
||
| Subject: |
5.B. Maintenance
|
|
| Subject: |
5.C. Principals
|
|
|
Attachments:
|
||
| Subject: |
5.D. Athletic Director
|
|
|
Attachments:
|
||
| Subject: |
5.E. Financial
|
|
|
Attachments:
|
||
| Subject: |
5.F. Superintendent Report
|
|
| Subject: |
5.F.1. Enrollment and Attendance
|
|
|
Attachments:
|
||
| Subject: |
5.F.2. Construction update
|
|
|
Attachments:
|
||
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approve minutes from the Regular Meeting held on March 24, 2010
|
|
|
Attachments:
|
||
| Subject: |
6.B. Amendments to the 2009-2010 Official Budget
|
|
| Subject: |
7. Consider Approval of 2010 - 2013 Technology Plan
|
|
|
Attachments:
|
||
| Subject: |
8. Consider maintenance and facility needs
|
|
|
Attachments:
|
||
| Subject: |
9. Consider options for portable building purchase
|
|
|
Attachments:
|
||
| Subject: |
10. Consider Letter of Engagement with CHORUS, Inc - Hallmarks for Excellence
|
|
|
Attachments:
|
||
| Subject: |
11. Consider Policies EIC (Local) - Class Rank; EIF (Local) - Graduation, for School Year 2010 - 2011 and Beyond
|
|
|
Attachments:
|
||
| Subject: |
12. Re-consider Policy Update 87 Re: FFAC (Local) - Health and Wellness, Medical Treatment
|
|
|
Attachments:
|
||
| Subject: |
13. Approve Local Board of Trustees Certification Form, 2010
|
|
|
Attachments:
|
||
| Subject: |
14. Executive/Closed Session - Texas Government Code Chapter 551
|
|
| Subject: |
14.A. 551.074 Personnel Matters
|
|
| Subject: |
14.A.1. Confirm contracts for 2010 - 2011
|
|
| Subject: |
14.A.2. Consider professional resignations.
|
|
| Subject: |
14.A.3. Consider new employees, staffing and vacancies.
|
|
| Subject: |
15. Action from Executive/Closed Session
|
|
| Subject: |
16. Future Business
|
|
| Subject: |
16.A. Board Training - Summer Leadership Institute
|
|
| Subject: |
16.B. Consider Goal Setting Retreat - May, 2010
|
|
|
Attachments:
|
||
| Subject: |
16.C. Workshop - CSCOPE Overview with ESC XV, May 6, 2010
|
|
|
Attachments:
|
||
| Subject: |
16.D. Consider Budget Calendar 2010- 2011
|
|
|
Attachments:
|
||
| Subject: |
16.E. May 2010 Regular Board Meeting
|
|
| Subject: |
16.E.1. Budget Workshop - TASB Compensation Study
|
|
| Subject: |
17. Adjournment
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|
