November 17, 2010 at 7:00 PM - Regular Meeting
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Call to Order
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Roll Call (Establishment of Quorum)
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Pledge of Allegiance
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Moment of Silence
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Board President Opening Remarks
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Open Forum:
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Everyday Greatness
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Consent Agenda
(Items may be considered individually if so requested by Board)
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Approve minutes from the meeting dated October 20, 2010
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Approve bills for the month of October in the amount of $959,834.63
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Consider and accept donations and amend the budget as necessary to reflect donations
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Reports
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Special Revenue
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Budget Comparison: General Fund and Debt Service Fund
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Administrator Reports: SRO, department and campus activity updates
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Bond Planning Committee Report
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Annual campus technology reports
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Correspondence
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Action Items
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Review and consider District and Campus Improvement Plans for 2010-2011; and take action as necessary
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Discuss and consider authorizing Guadalupe County Emergency Management to conduct an inoculation drill in MHS/MMS parking lot on March 5, 2011; and take action as necessary
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Review and consider District Investment Policy; and take action as necessary
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Discuss and consider nomination of local Board Member for TASB's Board of Directors; and take action as necessary
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Discuss and consider district staffing review opportunities including TASB's Staff Review Proposal; and take action as necessary
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Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues
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Superintendent appraisal, goals, directives, contract and compensation.
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Goals added to the appraisal or clarified for the appraisal
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Directives to the Superintendent
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Discuss and consider value of real property in the district; and take action as necessary
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Items for inclusion on the December 15, 2010 Board meeting agenda: designation of construction delivery method, bond planning committee update, Annual AEIS Public Hearing, other.
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