October 21, 2010 at 6:30 PM - Regular Meeting
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1. Meeting Call To Order 6:30 P.M.
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1.A. Open Meeting Notice
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2. Workshop/Reports/Information
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2.A. Workshop Items
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2.A.1. Future agendas review - November 18th
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2.A.2. Board retreat date
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2.B. Report Items
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2.B.1. TASB Convention debriefing
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2.C. Information Items/Dates
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2.C.1. Strategic Planning update and timeline for future planning sessions
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3. Pledge of Allegiance - BHS Students
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4. Consent Agenda Items
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4.A. Minutes of the Regular Monthly Meeting held on September 16, 2010; the Teambuilding Session on Strategic Planning held on September 9, 2010; and Special Meeting of October 5, 2010
Attachments:
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4.B. Monthly financial and investment reports
Attachments:
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4.C. Monthly support services report
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4.D. Monthly absence reports YTD
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4.E. Property values for 2010 and Top Ten Tax Payers list
Attachments:
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4.F. Texas Primary Reading Report for 2009-2010
Attachments:
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4.G. Accelerated Reading and Mathematics Report for 2009-2010
Attachments:
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4.H. Advanced Placement (AP) scores for 2010
Attachments:
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5. Communications Not on the Agenda
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5.A. Address the Board - Policy BED (LOCAL)
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6. Reports/Recognitions
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7. Financial Reports and Action Items
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7.A. Spring Sports & Instrumental Music 2010 RFPs and Bids
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7.A.1. Band Instruments bids
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7.A.2. Spring Sports
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8. Unfinished Business
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8.A. Add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the instruction sheet for TASB Localized Policy Manual Update 88
Attachments:
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9. New Business
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9.A. Consider offer to sell property at 421 and 422 Glendale Street
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10. Executive Session Gov't. Code 551.072 to deliberate the purchase or value of real property
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11. Personnel Reports and Action Items
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11.A. Resignation/Retirement Requests
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11.B. Employ Personnel as Recommended
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12. Open Session, Action on Item 10
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13. Closing Meeting
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13.A. Adjourn
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