Meeting Agenda
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1. CALL TO ORDER
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1.A) Invocation - Board Member
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1.B) Pledges to the U.S. and Texas Flags - Kent Weems, President
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1.C) Roll Call, Suzy Terrell, Secretary
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2. BOARD OF TRUSTEES ELECTION RESULTS
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2.A) Canvassing the May 8, 2010 Returns
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2.B) Administer Oath of Office
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2.C) Election of Officers for 2010-2011
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2.D) Election of Subcommittees
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3. RECOGNITION OF HIGH SCHOOL UIL, ATHLETIC, AND AGRICULTURAL STUDENTS
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4. OPEN FORUM
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5. CONSENT AGENDA
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5.A) Approval of April 19, 2010 Regular Board Meeting Minutes
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5.B) Approval of April 26, 2010 Called Board Meeting Minutes
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5.C) Monthly Financial Statement
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5.D) Monthly Check Payments
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5.E) 2009-2010 Budget Status
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5.F) Tax Collector's Report
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5.G) Budget Amendment - Wood County Special Education
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6. REPORT ITEMS
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6.A) Principals
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6.A)1) Quitman High School
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6.A)1)a. High School Gifted & Talented Program
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6.A)1)b. Awards to Quitman High Student Council from Texas Association of Student Councils
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6.A)2) Quitman Junior High School
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6.A)3) Quitman Elementary School
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6.B) Assistant to the Superintendent
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6.B)1) Progress Report of 6th Grade Wing
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6.C) Director of Special Programs
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6.D) Athletic Director
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6.E) Director of Technology
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7. SUPERINTENDENT'S REPORT
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7.A) Enrollment
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7.B) Recognition of Elementary School
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8. ACTION ITEMS
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8.A) Consideration and Board Action, if any on a Proposal for Retrofitting Highly Efficient Energy Solutions for Quitman ISD as proposed by DMI Entegral
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8.B) Consideration and Board Action, if any in the Selection of Tom Brady Memorial Scholarship Participant for 2009-2010
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8.C) Consideration and Board Action, if any on Wood County Special Education Employees Waiver of Tuition
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9. EXECUTIVE SESSION
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9.A) §551.074 To deliberate the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employees or to hear a complaint or charge against an officer or employee.
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9.A)1) PERSONNEL
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9.A)1)a. Hiring of Personnel
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9.A)1)b. Resignations
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9.A)1)c. Superintendent's Performance Review
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10. RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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11. ADJOURNMENT OF MEETING
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 17, 2010 at 6:00 PM - Regular Meeting | |
Subject: |
CALL TO ORDER
|
|
Subject: |
Invocation - Board Member
|
|
Subject: |
Pledges to the U.S. and Texas Flags - Kent Weems, President
|
|
Subject: |
Roll Call, Suzy Terrell, Secretary
|
|
Subject: |
BOARD OF TRUSTEES ELECTION RESULTS
|
|
Subject: |
Canvassing the May 8, 2010 Returns
|
|
Subject: |
Administer Oath of Office
|
|
Subject: |
Election of Officers for 2010-2011
|
|
Subject: |
Election of Subcommittees
|
|
Subject: |
RECOGNITION OF HIGH SCHOOL UIL, ATHLETIC, AND AGRICULTURAL STUDENTS
|
|
Subject: |
OPEN FORUM
|
|
Subject: |
CONSENT AGENDA
|
|
Subject: |
Approval of April 19, 2010 Regular Board Meeting Minutes
|
|
Subject: |
Approval of April 26, 2010 Called Board Meeting Minutes
|
|
Subject: |
Monthly Financial Statement
|
|
Subject: |
Monthly Check Payments
|
|
Subject: |
2009-2010 Budget Status
|
|
Subject: |
Tax Collector's Report
|
|
Subject: |
Budget Amendment - Wood County Special Education
|
|
Subject: |
REPORT ITEMS
|
|
Subject: |
Principals
|
|
Subject: |
Quitman High School
|
|
Subject: |
High School Gifted & Talented Program
|
|
Subject: |
Awards to Quitman High Student Council from Texas Association of Student Councils
|
|
Subject: |
Quitman Junior High School
|
|
Subject: |
Quitman Elementary School
|
|
Subject: |
Assistant to the Superintendent
|
|
Subject: |
Progress Report of 6th Grade Wing
|
|
Subject: |
Director of Special Programs
|
|
Subject: |
Athletic Director
|
|
Subject: |
Director of Technology
|
|
Subject: |
SUPERINTENDENT'S REPORT
|
|
Subject: |
Enrollment
|
|
Subject: |
Recognition of Elementary School
|
|
Subject: |
ACTION ITEMS
|
|
Subject: |
Consideration and Board Action, if any on a Proposal for Retrofitting Highly Efficient Energy Solutions for Quitman ISD as proposed by DMI Entegral
|
|
Subject: |
Consideration and Board Action, if any in the Selection of Tom Brady Memorial Scholarship Participant for 2009-2010
|
|
Subject: |
Consideration and Board Action, if any on Wood County Special Education Employees Waiver of Tuition
|
|
Subject: |
EXECUTIVE SESSION
|
|
Subject: |
§551.074 To deliberate the employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employees or to hear a complaint or charge against an officer or employee.
|
|
Subject: |
PERSONNEL
|
|
Subject: |
Hiring of Personnel
|
|
Subject: |
Resignations
|
|
Subject: |
Superintendent's Performance Review
|
|
Subject: |
RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
|
|
Subject: |
ADJOURNMENT OF MEETING
|