November 18, 2010 at 6:00 PM - Regular
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1. Meeting Call To Order 6:00 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.B. Report Items
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2.B.1. 2010 AP Test Scores analysis
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2.C. Information Items/Dates
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2.C.1. Winter regular/special meeting dates and next month's agenda
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2.C.2. TASB School Finance Plan Overview at ESC 9 November 29, 6-8 PM
Attachments:
()
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2.C.3. Board retreat Saturday, November 20, 2010, attire seasonal casual
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3. Reconvene Regular Meeting
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4. Pledge of Allegiance
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5. Consent Agenda Items
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5.A. Minutes of the Regular Meeting held on October 21, 2010, and Special Meeting held on October 28, 2010
Attachments:
()
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5.B. Monthly financial and investment reports
Attachments:
()
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5.C. Monthly support services report
Attachments:
()
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5.D. Monthly absence reports YTD
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5.E. Textbook selection committee - Proclamation 2010: Handwriting 1-3; Pre-K; ELA 2-8; Speech 6-8; Eng I-IV; ESL K-8; Spelling 1-2 consumable; and Spelling 3-6 non-consumable
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5.F. NCLB Highly Qualified Teacher Report
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5.G. National Career Readiness Certificate recommendation as a preference to entry-level job descriptions
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5.H. Burkburnett Taxing Entities Joint-Representative to Wichita Appraisal District Board of Directors
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6. Communications Not on the Agenda
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6.A. Address the Board - Policy BED (LOCAL)
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7. Reports - No Action to be taken
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7.A. Early Childhood Education District Effectiveness Report (DER)
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7.B. Curriculum management system year-two implementation overview
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8. Financial Reports and Action Items
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8.A. Audit for the Year Ended August 31, 2010
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8.B. Revenue forecast adjustment and budget amendments as of PEIMS data collection date, October 29, 2010
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8.C. Bid #574 - Uniform Service Contract renewal
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8.D. Offer to sell property located on Third Street to BISD
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9. Unfinished Business
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9.A. Site closure report (Hardin monitor wells) from Texas Commission on Environmental Quality
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10. New Business
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10.A. TASB Director Vacancy in Region 9
Attachments:
()
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10.B. Substance abuse prevention plan and policy review
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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 staff as recommended by administration
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12. Open Session, Action on Item 11.A and 11.B
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13. Closing Meeting
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13.A. Adjourn
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