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Meeting Agenda
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1. Call to order by the President
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1.A. Members present/Members absent
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1.B. Guests
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2. Invocation
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3. District Spotlight
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3.A. AVID Program Update - OHS
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4. Open Forum/Public Comments
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5. Approval of Agenda for the February 16, 2011 Regular Meeting of the Board
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6. Executive/Closed Session 551.074 Personnel Matters
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6.A. 551.074 Employee Grievance - Level III Grievance
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7. Possible Action from Executive/Closed Session
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8. Reports
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8.A. Transportation/Maintenance
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8.A.1. Vehicle mileage
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8.B. Principals
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8.C. Athletic Director
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8.D. Financial & Bills
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8.D.1. Bills
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8.E. Board Report
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8.F. Superintendent report
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8.F.1. Enrollment
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8.F.2. Attendance
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8.F.3. Construction Update - OES
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8.F.4. Legislative Update
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9. Consent Agenda
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9.A. Approve minutes from the Special Meeting Workshop on January 19, 2011; the Regular Meeting on January 19, 2011; the Special Meeting on January 20, 2011
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9.B. Amendments to the 2010-2011 Official Budget
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10. Consider and act upon Application for Payment No. 22 for Ozona Elementary School
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11. Consider Charter School Statements of Impact
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12. Executive/Closed Session - Texas Government Code Chapter 551.
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12.A. 551.074 Personnel Matters
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12.A.1. Consider Administrative Contracts for 2011-2012
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12.A.2. Consultation with district Counsel regarding Staffing and related Policy issues.
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12.A.3. Consider Staffing for 2011-2012
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12.B. 551.072 Deliberation Regarding Real Property
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13. Possible action from Executive/Closed session
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14. Discuss and Consider Board Policy DC LOCAL
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15. Review and Approve Campus and District Improvement Plans for 2010-2011.
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16. Consider the 2011-2012 Official School Calendar
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17. Letter of Engagement for the district's financial audit for the year ending August 2011 with Eckert, Ingrum, Tinkler, Oliphant, Featherston & Barr, L.L.P.
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18. Future Business
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18.A. February 17, 2011 - 6-9 pm - Level II Team Building Training in Eldorado
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18.B. Workshop - February, 2011 - Security & Monitoring, Facilities
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18.C. Workshop - 2011-2012 Budget
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18.D. March 2011 - Regular Board Meeting
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 16, 2011 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. Call to order by the President
|
|
| Subject: |
1.A. Members present/Members absent
|
|
| Subject: |
1.B. Guests
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. District Spotlight
|
|
| Subject: |
3.A. AVID Program Update - OHS
|
|
| Subject: |
4. Open Forum/Public Comments
|
|
| Subject: |
5. Approval of Agenda for the February 16, 2011 Regular Meeting of the Board
|
|
| Subject: |
6. Executive/Closed Session 551.074 Personnel Matters
|
|
| Subject: |
6.A. 551.074 Employee Grievance - Level III Grievance
|
|
| Subject: |
7. Possible Action from Executive/Closed Session
|
|
| Subject: |
8. Reports
|
|
| Subject: |
8.A. Transportation/Maintenance
|
|
| Subject: |
8.A.1. Vehicle mileage
|
|
|
Attachments:
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||
| Subject: |
8.B. Principals
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|
|
Attachments:
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||
| Subject: |
8.C. Athletic Director
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|
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Attachments:
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||
| Subject: |
8.D. Financial & Bills
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|
| Subject: |
8.D.1. Bills
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Attachments:
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||
| Subject: |
8.E. Board Report
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|
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Attachments:
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||
| Subject: |
8.F. Superintendent report
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|
| Subject: |
8.F.1. Enrollment
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|
| Subject: |
8.F.2. Attendance
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|
|
Attachments:
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||
| Subject: |
8.F.3. Construction Update - OES
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|
|
Attachments:
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||
| Subject: |
8.F.4. Legislative Update
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|
| Subject: |
9. Consent Agenda
|
|
| Subject: |
9.A. Approve minutes from the Special Meeting Workshop on January 19, 2011; the Regular Meeting on January 19, 2011; the Special Meeting on January 20, 2011
|
|
|
Attachments:
|
||
| Subject: |
9.B. Amendments to the 2010-2011 Official Budget
|
|
| Subject: |
10. Consider and act upon Application for Payment No. 22 for Ozona Elementary School
|
|
|
Attachments:
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||
| Subject: |
11. Consider Charter School Statements of Impact
|
|
|
Attachments:
|
||
| Subject: |
12. Executive/Closed Session - Texas Government Code Chapter 551.
|
|
| Subject: |
12.A. 551.074 Personnel Matters
|
|
| Subject: |
12.A.1. Consider Administrative Contracts for 2011-2012
|
|
| Subject: |
12.A.2. Consultation with district Counsel regarding Staffing and related Policy issues.
|
|
| Subject: |
12.A.3. Consider Staffing for 2011-2012
|
|
| Subject: |
12.B. 551.072 Deliberation Regarding Real Property
|
|
| Subject: |
13. Possible action from Executive/Closed session
|
|
| Subject: |
14. Discuss and Consider Board Policy DC LOCAL
|
|
|
Attachments:
|
||
| Subject: |
15. Review and Approve Campus and District Improvement Plans for 2010-2011.
|
|
|
Attachments:
|
||
| Subject: |
16. Consider the 2011-2012 Official School Calendar
|
|
|
Attachments:
|
||
| Subject: |
17. Letter of Engagement for the district's financial audit for the year ending August 2011 with Eckert, Ingrum, Tinkler, Oliphant, Featherston & Barr, L.L.P.
|
|
| Subject: |
18. Future Business
|
|
| Subject: |
18.A. February 17, 2011 - 6-9 pm - Level II Team Building Training in Eldorado
|
|
| Subject: |
18.B. Workshop - February, 2011 - Security & Monitoring, Facilities
|
|
| Subject: |
18.C. Workshop - 2011-2012 Budget
|
|
| Subject: |
18.D. March 2011 - Regular Board Meeting
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|
| Subject: |
19. Adjournment
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