November 15, 2010 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Roll Call of Board Members
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3. Walk-thru of District Facilities
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4. Recognition of Guests
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5. Student of the Month Recognition
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6. Recognition of Cross Country Regional Finalists
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7. Recognition of High School Band First Division Rating
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8. Open Forum
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9. Actions Related to Board of Trustees Election, 2010
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9.A. Declaration of Winners for Places 3, 4, & 7
Description:
Place 3--Garrett Wilson
Place 4--Ada Jackson
Place 7--Billy Ridgeway |
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9.B. Candidates sign the Statement of Officer forms
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9.C. Candidates take Oath of Office
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9.D. Recognition of Jay Ebarb for Board Service
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9.E. Roll Call of New Board Members
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9.F. Reorganization of the Board
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9.F.1. Elect Board President
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9.F.2. Elect Board Vice-president
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9.F.3. Elect Board Secretary
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9.F.4. Appoint Board Clerk
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9.G. Board Training Requirements
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10. Consent Agenda
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10.A. Approval of Board Minutes
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10.B. Obligations and Vouchers
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10.C. Financial Statement
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10.D. Donations
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11. Consider Guaranteed Maximum Bid Contract for Baseball/softball Complex
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12. Overnight Field Trip Request
Description:
Request by High School for overnight trip to Austin.
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12.A. High School Theater Group
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13. 2010 AEIS Report
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14. STAAR Test Information
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15. Systemic Planning Program Participation
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16. Consider High School Additions
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17. Consideration and possible action pertaining to a resolution retaining professionals in connection with, and authorizing the issuance of, Harleton Independent School District Maintenance Tax Notes, Series 2010; Providing for the payment of such maintenance notes; specifying the terms and features of said maintenance notes; and resolving other matters incident and related to the issuance, sale, payment, and delivery of said maintenance notes.
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18. Consider Approval for Solicitation of Construction Manager-Agent and Architect for Field House Project
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19. Superintendent's Report
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19.A. Current Enrollment
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19.B. Leadership Team Times
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19.C. TASB School Law Update
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19.D. Set date and location for Board Christmas Party
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20. Building & Grounds Report
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20.A. Maintenance Report
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21. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
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21.A. Consider Hire of Auxiliary Personnel
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21.B. Consider Approval of Insurance Stipend
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22. Student Issues, Including Displine, Safety, and Student Information
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23. Board Input
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24. Adjourn
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