February 14, 2011 at 6:30 PM - Regular
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1. Call to Order
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2. Special Recognitions
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3. Public Comments
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4. Executive Session
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Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
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4.A. Texas Government Code Section 551.071 Consultation with school attorney
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4.B. Texas Government Code Section 551.082 considering discipline of a public school child, or complaint or charge against personnel.
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4.B.1. Level 3 Grievance
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4.C. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, including the Superintendent.
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4.C.1. Professional Employee(s)
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4.C.1.a. Michael Cuccia
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4.C.2. Consideration of contract renewals
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4.C.2.a. Principals
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5. Action on items discussed in Executive Session, if any
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6. Action Items for Consent Agenda
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6.A. Consider approval of minutes
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6.A.1. December 6, 2010 work/study meeting
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6.A.2. December 13, 2010 regular board meeting
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6.A.3. January 10, 2011 regular board meeting
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6.A.4. January 18, 2011 special board meeting
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6.A.5. January 26, 2011 special board meeting
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6.B. Financial Reports
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6.C. Presentation of Bills
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6.D. Consider approval of Policy Update 89, affecting (LOCAL) policies
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6.D.1. CKB (LOCAL) - Safety Program/Risk Management Accident Prevention and Reports
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6.D.2. EHDD (LOCAL) - Alternative Methods for Earning Credit College Course Work/Dual Credit
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6.D.3. FD (LOCAL) - Admissions
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6.E. Consider approval of the Certification of Textbook Selections, 2011
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6.F. Consider approval of Participation Agreement with PriDe of Texas Commodity Processing and Foodservice Purchasing Cooperatives
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7. Consider approval of minutes
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7.A. January 13, 2011 special board meeting
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8. Consider approval of changes to policy DFF (LOCAL)
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9. Consider approval of the 2010/11 budget amendments
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10. Adjourn
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