January 11, 2011 at 6:00 PM - Work Session
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I. Call to Order and Determination of a Quorum
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II. Pledges of Allegiance
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III. Information Item
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III.A. Hear report on calls made to the Ethics and Compliance Hotline
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III.B. Receive Discipline Report for the first semester of the 2010-2011 school year
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III.C. Receive information regarding high school schedules at Rowlett and Sachse High Schools
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III.D. Review proposals for remaining Bond Funds
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IV. Discussion Items for Consent Agenda
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IV.A. Review budget transfers and amendments to the 2010-2011 adopted budget
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IV.B. Review revisions to Board Policy DH (Local) Employee Standards of Conduct
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V. Discussion Items
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V.A. Review December 20, 2010 Quarterly Report to Judge Kinkeade
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V.B. Review calendar
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V.C. Discuss future agenda items
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VI. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.
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VI.A. Consider Board approval of personnel matters as recommended by the Administration, including the appointment of a Textbook Coordinator (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)
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VII. Reconvene from Executive Session for action relative to items considered during Executive Session
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VIII. Adjournment
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