January 18, 2010 at 6:30 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION (Texas Government Code, Section 551.074 - Personnel Matters) - 6:30 p.m.
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III.A. Personnel Employment and Resignations
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III.B. Consider all matters regarding Performance Evaluation of the Superintendent
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IV. RECONVENE TO OPEN SESSION - 7:30 p.m.
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V. INVOCATION
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V.A. Susie Kemp
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VI. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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VII. AWARDS
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VII.A. School Board Recognition Month
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VII.B. Campus Teachers of the Year
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VII.C. Southwest Regional Coach of the Year
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VIII. HEARING FOR PUBIC DISCUSSION OF THE ANNUAL PERFORMANCE REPORT
Attachments:
()
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VIII.A. AEIS Reports (District/Campus)
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VIII.B. Campus Performance Objectives (District and Campus Improvement Plans)
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VIII.C. Violent or Criminal Incident Report (District/Campus)
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VIII.D. Texas Higher Education Coordination Board Report
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VIII.E. Safe School Survey Results
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VIII.F. AEIS Glossary
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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board President
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IX.A.I. City Council Update
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IX.A.II. School Board Candidate Workshop
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IX.A.III. TASB Grassroots Meeting
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IX.B. Board Members
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IX.B.I. Bennett Ratliff - Trustees 4 Texas
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IX.B.II. Anthony Hill - NTAASB, DEIC, and YMCA C.A.R.E.
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IX.C. TAKS-M and October Exit Level Retest TAKS Results - Dr. Uphoff
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X. ACTION ITEMS
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X.A. CONSENT
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X.A.I. Approve Minutes of the December 14, 2009 Meeting
Attachments:
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X.A.II. Approve Financial Report for December 2009
Attachments:
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X.A.III. Approve Budget Amendments for 2009-2010
Attachments:
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X.B. Discussion and Possible Action regarding Course Offering Changes at the Secondary Level including Pre-AP Classes at the Middle Schools
Attachments:
()
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XI. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XII. ADJOURNMENT
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