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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 (15 Min)
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3.A. Read Right - Sarah Gonzalez
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4. Appreciation to Marcus Sims, D.O., resigning member of the Crockett County Consolidated Common School District Board of Trustees.
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5. Open Forum/Public Comments
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6. Approval of Agenda for the March 23, 2011 Regular Meeting of the Board
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7. Reports (10 Minutes)
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7.A. Transportation/Maintenance
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7.A.1. Vehicle mileage
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7.B. Principals
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7.C. Athletic Director
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7.D. Financial & Bills
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7.D.1. Bills
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7.E. Board Report
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7.F. Superintendent Report
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7.F.1. Enrollment / Attendance
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7.F.2. Legislative Update
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8. Consent Agenda (5 Minutes)
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8.A. Approve minutes from the Regular Meeting on February 16, 2011; Called Meeting of February 23, 2011; Joint Meeting of March 7, 2011
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8.B. Amendments to the 2010-2011 Official Budget
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9. Executive/Closed Session - Texas Government Code Chapter 551. (30 Minutes)
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9.A. 551.074 Personnel Matters
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9.A.1. Consider Professional Contracts for 2011-2012
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9.A.2. Terminations
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9.A.3. Resignations
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9.A.4. Consider Proposal for Early / Voluntary Resignation Program
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10. Possible action from Executive/Closed session (5 Minutes)
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11. Consider Resolution Related to Early / Voluntary Resignation Program (5 Minutes)
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12. Discuss and Consider Board Policy Local District Update 89 - affecting local policies (15 Minutes)
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12.A. CKB(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - ACIDENT PREVENTION AND REPORTS
EEJA(LOCAL): INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION EEJB(LOCAL): INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION EEJC(LOCAL): INDIVIDUALIZED LEARNING - CORRESPONDENCE COURSES EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION EHDC(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION EHDD(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - COLLEGE COURSE WORK/DUAL CREDIT EHDE(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - DISTANCE LEARNING FD(LOCAL): ADMISSIONS |
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13. Consider District and Campus Improvement Plan 2010-2011 (10 Minutes)
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14. Approval of 'Local Board of Trustees Certification form (LBOT) for school year 2011-12'. (5 Minutes)
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15. Consider Acceptance of Board Member Resignation (5 Minutes)
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16. Future Business (5 Minutes)
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16.A. Workshop - 2011-2012 Budget
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16.B. April 2011 - Regular Board Meeting
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16.C. Workshop - Facilities / Finance Options
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 23, 2011 at 6:30 PM - Regular 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 (15 Min)
|
|
| Subject: |
3.A. Read Right - Sarah Gonzalez
|
|
| Subject: |
4. Appreciation to Marcus Sims, D.O., resigning member of the Crockett County Consolidated Common School District Board of Trustees.
|
|
| Subject: |
5. Open Forum/Public Comments
|
|
| Subject: |
6. Approval of Agenda for the March 23, 2011 Regular Meeting of the Board
|
|
| Subject: |
7. Reports (10 Minutes)
|
|
| Subject: |
7.A. Transportation/Maintenance
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|
| Subject: |
7.A.1. Vehicle mileage
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|
|
Attachments:
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||
| Subject: |
7.B. Principals
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Attachments:
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||
| Subject: |
7.C. Athletic Director
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Attachments:
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||
| Subject: |
7.D. Financial & Bills
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|
| Subject: |
7.D.1. Bills
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Attachments:
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||
| Subject: |
7.E. Board Report
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|
|
Attachments:
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||
| Subject: |
7.F. Superintendent Report
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|
| Subject: |
7.F.1. Enrollment / Attendance
|
|
|
Attachments:
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||
| Subject: |
7.F.2. Legislative Update
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|
| Subject: |
8. Consent Agenda (5 Minutes)
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|
| Subject: |
8.A. Approve minutes from the Regular Meeting on February 16, 2011; Called Meeting of February 23, 2011; Joint Meeting of March 7, 2011
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|
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Attachments:
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||
| Subject: |
8.B. Amendments to the 2010-2011 Official Budget
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|
| Subject: |
9. Executive/Closed Session - Texas Government Code Chapter 551. (30 Minutes)
|
|
| Subject: |
9.A. 551.074 Personnel Matters
|
|
| Subject: |
9.A.1. Consider Professional Contracts for 2011-2012
|
|
|
Attachments:
|
||
| Subject: |
9.A.2. Terminations
|
|
| Subject: |
9.A.3. Resignations
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|
| Subject: |
9.A.4. Consider Proposal for Early / Voluntary Resignation Program
|
|
| Subject: |
10. Possible action from Executive/Closed session (5 Minutes)
|
|
| Subject: |
11. Consider Resolution Related to Early / Voluntary Resignation Program (5 Minutes)
|
|
| Subject: |
12. Discuss and Consider Board Policy Local District Update 89 - affecting local policies (15 Minutes)
|
|
| Subject: |
12.A. CKB(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - ACIDENT PREVENTION AND REPORTS
EEJA(LOCAL): INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION EEJB(LOCAL): INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION EEJC(LOCAL): INDIVIDUALIZED LEARNING - CORRESPONDENCE COURSES EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION EHDC(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION EHDD(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - COLLEGE COURSE WORK/DUAL CREDIT EHDE(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - DISTANCE LEARNING FD(LOCAL): ADMISSIONS |
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|
Attachments:
|
||
| Subject: |
13. Consider District and Campus Improvement Plan 2010-2011 (10 Minutes)
|
|
|
Attachments:
|
||
| Subject: |
14. Approval of 'Local Board of Trustees Certification form (LBOT) for school year 2011-12'. (5 Minutes)
|
|
| Subject: |
15. Consider Acceptance of Board Member Resignation (5 Minutes)
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|
| Subject: |
16. Future Business (5 Minutes)
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|
| Subject: |
16.A. Workshop - 2011-2012 Budget
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|
| Subject: |
16.B. April 2011 - Regular Board Meeting
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| Subject: |
16.C. Workshop - Facilities / Finance Options
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| Subject: |
17. Adjournment
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