March 8, 2010 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Pledge of Allegiance
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5. Approve Agenda
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6. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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7. INFORMATION REPORT
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7.A. Program Report-Technology
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7.B. Bill listing
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7.C. Budget analysis
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7.D. Transportation Report
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7.E. Enrollment Report
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7.F. Discussion of TASB Summer Leadership Institute
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7.G. Superintendent Report
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7.G.1. Consortium Meeting: W/DVD (Final Cut Pro)
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7.G.2. Career & Tech Survey info on the following programs: Culinary Arts, Chief Architect and Robotics
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7.G.3. TAKS testing last week
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7.G.4. Bond Info
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7.G.5. Archery Tourney Report
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7.G.6. Laurice Marshall - Business Manager
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7.G.7. Baseball Tourney
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7.G.8. Lamar Cohort Info
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7.G.9. District Meeting Info
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7.G.10. Track Meets March 11th-12th
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7.G.11. Spring Break - March 15th-19th
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7.G.12. Band - Hawaii Trip - Release of Liability waiver/Handout
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7.G.13. FFA Houston Livestock Show 16th-21st
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7.G.14. OAP Public Performance 7pm Tonight - The Crucible
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7.G.15. Election Results - Kay Bailey & the band
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7.G.16. TXDOT Traffic Survey
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8. CONSENT AGENDA
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8.A. Minutes of February 9, 2010 Regular Meeting
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9. ACTION AGENDA
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9.A. Business Matters
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9.A.1. Budget Admendment(s)
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9.A.2. Renew annual participation agreement with Texas Building and Procurement Commission for State Contract purchasing.
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9.B. Education Matters
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9.B.1. Approve transfer policy and set transfer fee for 2010-2011 school year.
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9.B.2. Textbook adoption for 2010-2011
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9.B.3. Consider/Approve Longview Regional Day School Program for the Hearing Impaired Shared Services Arrangement.
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9.C. Policy Matters
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9.C.1. Consider/Approve changes to FNCE(LOCAL)
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10. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074]
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10.A. Consider personnel matters and possible action on (appointment, duties, discipline, employment, evaluation, leaves, nonrenewal, reassignment, renewal, resignations, termination of probationary contracts, contract extensions, Personnel to include receiving recommendation from superintendent on proposed nonrenewal of teacher /administrator contract.)
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10.A.1. Teacher and professional personnel contracts
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11. ACTION FOLLOWING CLOSED SESSION
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12. ADJOURN
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