August 30, 2010 at 8:15 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. INVOCATION
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III.A. Scott Orr
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IV. 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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V. ACTION ITEMS
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V.A. CONSENT
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V.A.I. Approve minutes of Board meetings held on July 26, 2010 and August 16, 2010
Attachments:
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V.A.II. Approve 2009-2010 final budget amendments
Attachments:
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V.A.III. Approve Financial Report for July 31, 2010
Attachments:
()
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V.A.IV. Approve Special Education Legal Services Retainer Agreement with Walsh, Anderson, Brown, Gallegos & Green, P.C.
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V.A.V. Approve 2010-2011 Appraisal Calendar
Attachments:
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V.A.VI. Approve Second Appraisers for 2010-2011 PDAS
Attachments:
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V.B. Nominate and elect two Board members to be delegates to the State Convention/Delegate Assembly
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V.C. Approve changes to Policy EIC (LOCAL) - Academic Achievement - Class Ranking
Attachments:
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VI. CLOSED SESSION (Texas Government Code - Section 551.074 - Personnel Matters)
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VI.A. Personnel Employment and Resignations
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VI.B. Consider Superintendent's Performance Objectives
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VII. RECONVENE TO OPEN SESSION
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VIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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IX. ADJOURNMENT
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