July 12, 2010 at 6:00 PM - Regular
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1. Public hearing on High School Equivalency Program for Woodward Academy will begin at 6:00 p.m.
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2. MEAL: CLOSED SESSION will begin at 6:30 p.m. (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.075)
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2.A. Regular business and open session will begin at 7:00 p.m.
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3. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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4. Invocation
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5. Community /Public Forum
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5.A. The Board will recognize several retirees.
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6. Principal's Report
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7. Business Manager's Report
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8. Consent Agenda Items:
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8.A. Approve minutes of June meetings.
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8.B. Approve bills
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8.C. Approve budget amendments
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8.D. Review and take action on the Hale County DAEP Memorandum of Understanding (MOU) agreement as presented.
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8.E. The board will review and take action on the Student Code of Conduct manual as presented.
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8.F. Review and take action on the TTHSC Employee Assistance Program (EAP) agreement 2010-11 as presented.
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8.G. Review and take action on the Boys & Girls Club agreement for the 2010-11 school year with Shallowater ISD.
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8.H. Review and take action on the Communities In Schools MOU agreement for the 2010-11 school year with Shallowater ISD.
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8.I. Review and take action on the Lubbock JJAEP Memorandum of Understanding (MOU) agreement for 2010-11 school year as presented.
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8.J. Review and take action on 2010-2011 transfer students as presented.
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8.K. Review and take action on extra-curricular overages.
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8.L. Select delegate and alternate to the 2010 TASB Delegate Assembly in Houston, Texas, on September 25, 2010 (as provided by the TASB Bylaws).
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8.M. Review and take action on High School Equivalency Program for Woodward Academy.
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8.N. Review and take action on lease purchase of bus for Shallowater ISD.
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8.O. Review and take action on lease purchase of bus to replace handicap bus for HONDA.
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8.P. Review and take action on quote for wind turbine repair from Wilson Machine Co. Limited.
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9. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551., Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 and 551.084)
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9.A. I recommend the board take principal's recommendation on filling open current and new staff positions for the 2010-11 school year.
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9.B. Review TRS issue concerning personnel.
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10. Discussion Items:
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11. Information Items:
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11.A. Convention dates and specifics.
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11.B. Resignations
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12. Adjournment
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