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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 July 21, 2010 Regular Meeting of the Board
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5. Public Hearing - Optional Flexible School Day Program
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6. Presentation from Government Capital - Qualified School Construction Bond Program 2010
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7. Reports
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7.A. Transportation
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7.B. Maintenance
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7.B.1. Update on District Projects
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7.B.2. Update on Paving Concerns
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7.C. Principals
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7.D. Financial
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7.D.1. Bills
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7.D.2. Board Report
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7.E. Superintendent Report
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7.E.1. Construction update
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7.E.2. Consider Testing and Balance Allowance
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8. 2010 TASA/TASB Convention - September 24-26, 2010 - Houston, TX
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8.A. Official Delegate and Alternate Designation
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9. Consent Agenda
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9.A. Approve minutes from the Special Meeting Budget Workshop of June 16, 2010-5:30 pm; the Regular Meeting of June 16, 2010-6:30 pm; the Special Meeting of June 29, 2010-noon.
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9.B. Amendments to the 2009-2010 Official Budget
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9.C. Resolution to participate in the PACE Purchasing Cooperative
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9.D. Approval of Agreement with Center for Learning & Development - Grand Central Station, OMS
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10. Consider Proposal for Paving
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11. Consider Proposal for Handicap Access modifications at OHS Homemaking Building & Band Hall
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12. Consider Proposed Changes to Leave Policy - DEC (Local)
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13. Executive/Closed Session - Texas Government Code Chapter 551
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13.A. 551.074 Personnel Matters
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13.A.1. Consider professional resignations.
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13.A.2. Consider new employees, staffing and vacancies.
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14. Action from Executive/Closed Session
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15. Review and accept the following:
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15.A. Employee Handbook
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15.B. Student Handbook
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15.C. Student Code of Conduct
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15.D. Appraisal Calendar and List of Appraisers
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16. Review and accept proposal for the following services for 2010-2011:
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16.A. Property Casualty Insurance
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16.B. Fuel
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16.C. Band Instruments
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16.D. Athletic Supplies
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16.E. Cafeteria Products
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17. Future Business
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17.A. August 2010 Regular Board Meeting
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17.A.1. Budget Workshops if needed
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 21, 2010 at 7:30 PM - Regular Board Meeting | |
| 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 July 21, 2010 Regular Meeting of the Board
|
|
| Subject: |
5. Public Hearing - Optional Flexible School Day Program
|
|
|
Attachments:
|
||
| Subject: |
6. Presentation from Government Capital - Qualified School Construction Bond Program 2010
|
|
|
Attachments:
|
||
| Subject: |
7. Reports
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|
| Subject: |
7.A. Transportation
|
|
|
Attachments:
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||
| Subject: |
7.B. Maintenance
|
|
| Subject: |
7.B.1. Update on District Projects
|
|
| Subject: |
7.B.2. Update on Paving Concerns
|
|
|
Attachments:
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||
| Subject: |
7.C. Principals
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|
| Subject: |
7.D. Financial
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|
| Subject: |
7.D.1. Bills
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|
|
Attachments:
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||
| Subject: |
7.D.2. Board Report
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|
|
Attachments:
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||
| Subject: |
7.E. Superintendent Report
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|
| Subject: |
7.E.1. Construction update
|
|
|
Attachments:
|
||
| Subject: |
7.E.2. Consider Testing and Balance Allowance
|
|
| Subject: |
8. 2010 TASA/TASB Convention - September 24-26, 2010 - Houston, TX
|
|
| Subject: |
8.A. Official Delegate and Alternate Designation
|
|
|
Attachments:
|
||
| Subject: |
9. Consent Agenda
|
|
| Subject: |
9.A. Approve minutes from the Special Meeting Budget Workshop of June 16, 2010-5:30 pm; the Regular Meeting of June 16, 2010-6:30 pm; the Special Meeting of June 29, 2010-noon.
|
|
|
Attachments:
|
||
| Subject: |
9.B. Amendments to the 2009-2010 Official Budget
|
|
| Subject: |
9.C. Resolution to participate in the PACE Purchasing Cooperative
|
|
|
Attachments:
|
||
| Subject: |
9.D. Approval of Agreement with Center for Learning & Development - Grand Central Station, OMS
|
|
| Subject: |
10. Consider Proposal for Paving
|
|
|
Attachments:
|
||
| Subject: |
11. Consider Proposal for Handicap Access modifications at OHS Homemaking Building & Band Hall
|
|
|
Attachments:
|
||
| Subject: |
12. Consider Proposed Changes to Leave Policy - DEC (Local)
|
|
|
Attachments:
|
||
| Subject: |
13. Executive/Closed Session - Texas Government Code Chapter 551
|
|
| Subject: |
13.A. 551.074 Personnel Matters
|
|
| Subject: |
13.A.1. Consider professional resignations.
|
|
| Subject: |
13.A.2. Consider new employees, staffing and vacancies.
|
|
| Subject: |
14. Action from Executive/Closed Session
|
|
| Subject: |
15. Review and accept the following:
|
|
| Subject: |
15.A. Employee Handbook
|
|
| Subject: |
15.B. Student Handbook
|
|
| Subject: |
15.C. Student Code of Conduct
|
|
| Subject: |
15.D. Appraisal Calendar and List of Appraisers
|
|
|
Attachments:
|
||
| Subject: |
16. Review and accept proposal for the following services for 2010-2011:
|
|
| Subject: |
16.A. Property Casualty Insurance
|
|
| Subject: |
16.B. Fuel
|
|
| Subject: |
16.C. Band Instruments
|
|
| Subject: |
16.D. Athletic Supplies
|
|
| Subject: |
16.E. Cafeteria Products
|
|
| Subject: |
17. Future Business
|
|
| Subject: |
17.A. August 2010 Regular Board Meeting
|
|
| Subject: |
17.A.1. Budget Workshops if needed
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|
| Subject: |
18. Adjournment
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