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Meeting Agenda
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1. Call to Order Open Session in the Library at the Lakeside Junior High School on 400 Lobo Lane, Little Elm, TX 75068
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2. Pledge of Allegiance
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3. Citizen Input
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4. Public Hearing to address Optimal Flexible School Day Program
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5. Superintendent's Report
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5.A. SHW Presentation
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5.B. Debt Refinancing Presentation
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5.C. Curriculum and Instruction Update
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5.D. Administrative Service Update
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5.E. Personnel Update
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5.F. Business and Operations Update
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5.G. Communications Update
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5.H. Enrollment and Capacity Update
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6. Items for Approval at the Regular September 20th Board Meeting
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6.A. Discuss approval of three additional professional units
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6.B. Discuss approval of Security Monitor at the High School
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6.C. Discuss approval Personnel Sheet
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6.D. Discuss approval of resolution regarding Extracurricular Status of 4-H Organization
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6.E. Discuss approval of the Facility Usage Agreement for Point Church and Calvary Christian Fellowship
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6.F. Discuss and consider of Financial Reports
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6.G. Discuss approval of SHW Application and Certificae for payment (#21 and #22) and change order number 1
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6.H. Discuss approval of a Request for Easements by the Town of Little Elm and Atmos
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6.I. Discuss approval of refinancing of existing debt upon Parameter Order
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6.J. Discuss approval of the representative authorization forms
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6.K. Dicuss approval of the Durham School Services Transportation Agreement
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6.L. Discuss approval of Additional Vendors
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6.M. Discuss approval of JJAEP Memorandum of Understanding Agreement
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6.N. Discuss approval of DH (regulation) and DC (exhibit)
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6.O. Discuss approval of Board Meeting Minutes 08/09/2010
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6.P. Discuss approval of Board Meeting Minutes 8/16/2010
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6.Q. Discuss approval of Board Meeting Minutes 8/30/2010
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7. Future Agenda Items
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8. Board Comments
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 13, 2010 at 6:30 PM - Workshop Meeting | |
| Subject: |
1. Call to Order Open Session in the Library at the Lakeside Junior High School on 400 Lobo Lane, Little Elm, TX 75068
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Citizen Input
|
|
| Subject: |
4. Public Hearing to address Optimal Flexible School Day Program
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. SHW Presentation
|
|
| Subject: |
5.B. Debt Refinancing Presentation
|
|
| Subject: |
5.C. Curriculum and Instruction Update
|
|
| Subject: |
5.D. Administrative Service Update
|
|
| Subject: |
5.E. Personnel Update
|
|
| Subject: |
5.F. Business and Operations Update
|
|
| Subject: |
5.G. Communications Update
|
|
| Subject: |
5.H. Enrollment and Capacity Update
|
|
| Subject: |
6. Items for Approval at the Regular September 20th Board Meeting
|
|
| Subject: |
6.A. Discuss approval of three additional professional units
|
|
| Subject: |
6.B. Discuss approval of Security Monitor at the High School
|
|
| Subject: |
6.C. Discuss approval Personnel Sheet
|
|
| Subject: |
6.D. Discuss approval of resolution regarding Extracurricular Status of 4-H Organization
|
|
| Subject: |
6.E. Discuss approval of the Facility Usage Agreement for Point Church and Calvary Christian Fellowship
|
|
| Subject: |
6.F. Discuss and consider of Financial Reports
|
|
| Subject: |
6.G. Discuss approval of SHW Application and Certificae for payment (#21 and #22) and change order number 1
|
|
| Subject: |
6.H. Discuss approval of a Request for Easements by the Town of Little Elm and Atmos
|
|
| Subject: |
6.I. Discuss approval of refinancing of existing debt upon Parameter Order
|
|
| Subject: |
6.J. Discuss approval of the representative authorization forms
|
|
| Subject: |
6.K. Dicuss approval of the Durham School Services Transportation Agreement
|
|
| Subject: |
6.L. Discuss approval of Additional Vendors
|
|
| Subject: |
6.M. Discuss approval of JJAEP Memorandum of Understanding Agreement
|
|
| Subject: |
6.N. Discuss approval of DH (regulation) and DC (exhibit)
|
|
| Subject: |
6.O. Discuss approval of Board Meeting Minutes 08/09/2010
|
|
| Subject: |
6.P. Discuss approval of Board Meeting Minutes 8/16/2010
|
|
| Subject: |
6.Q. Discuss approval of Board Meeting Minutes 8/30/2010
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|
| Subject: |
7. Future Agenda Items
|
|
| Subject: |
8. Board Comments
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|
| Subject: |
9. Adjournment
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