April 11, 2011 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Call to Order
Attachments:
()
|
|
2. Public Hearing
Attachments:
()
|
|
2.A. Public Hearing to review the 2009-2010 AEIS Report (Academic Excellence Indicator System)
Presenter:
Susan Cardiff
|
|
3. Special Recognitions
Attachments:
()
|
|
4. Public Comments
Attachments:
()
|
|
5. Action Items for Consent Agenda
Attachments:
()
|
|
5.A. Consider approval of minutes
Attachments:
()
|
|
5.A.1. March 7, 2011 regular meeting
|
|
5.B. Financial Reports
Attachments:
()
|
|
5.C. Presentation of Bills
Attachments:
()
|
|
5.D. Consider approval of student transfer requests - students of district employees
Attachments:
()
|
|
5.E. Consider approval of student transfer requests - Out of district requests with waiver
Attachments:
()
|
|
5.F. Consider approval to renew the food service contract with Chartwells for the 2011-2012 school year.
Attachments:
()
|
|
5.G. Consider approval to purchase a Storage Area Network (SAN) for Royal ISD
Attachments:
()
|
|
5.H. Consider approval of changes to policy EHBB (LOCAL)
Attachments:
()
|
|
5.I. Consider approval of the 2010/11 budget amendments
Attachments:
()
|
|
6. Consider approval of the 2011-2012 school calendar
Attachments:
()
|
|
7. Discussion Items
Attachments:
()
|
|
7.A. Summer Leadership Institute
|
|
7.B. Budget Workshop Date
|
|
8. Executive Session
Description:
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.
|
|
8.A. Texas Government Code Section 551.071 Consultation with school attorney
|
|
8.B. 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.
|
|
8.B.1. Employment Considerations - contract renewals/ non-renewals for professional personnel
|
|
9. Action on items discussed in Executive Session, if any
Attachments:
()
|
|
10. Adjourn
Attachments:
()
|
