June 28, 2011 at 6:30 PM - Work Study
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1. Call to Order
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2. Public Hearing
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2.A. Public hearing to discuss the Optional Flexible School Day Program (OFSDP)
Presenter:
Stephanie Hardman
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2.B. Public comments to discuss the Optional Flexible School Day Program (OFSDP)
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3. Presentation
Presenter:
Dan Casey and Mali Hanley
Description:
Presentation of special property tax provisions of the Texas Tax Code, Chapter 313, also known as the Texas Economic Development Act
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4. Discussion/Action Items for Consent Agenda
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4.A. Discuss and consider future approval of minutes
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4.A.1. May 31, 2011 Special (Budget Workshop)
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4.A.2. June 6, 2011 Work/Study
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4.A.3. June 13, 2011 Regular Meeting
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4.B. Discuss and consider future approval to have separate travel guidelines for the Thurgood Marshall Gates grant
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4.C. Discuss and consider future approval to adopt the resolution regarding extracurricular status of 4-H organization
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4.D. Discuss and consider future approval adopt the resolution extending the contract with Waller County to assess and collect ad valorem taxes
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4.E. Discuss and consider future approval of the student insurance policy renewal with Macori, Inc. for the 2011-2012 school year effective August 1, 2011
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4.F. Discuss and consider future approval of the application for the Optional Flexible School Day Program (OFSDP)
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4.G. Discuss and consider future approval to adopt amendments to District Policy CCG (Local)
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4.H. Discuss and consider future approval of Policy Update 90, affecting (LOCAL) policies:
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4.H.1. BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
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4.H.2. BBI(LOCAL): BOARD MEMBERS - TECHNOLOGY RESOURCES AND ELECTRONIC COMMUNICATIONS
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4.H.3. CQ(LOCAL): TECHNOLOGY RESOURCES
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4.H.4. CY(LOCAL): INTELLECTUAL PROPERTY
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4.H.5. EFE(LOCAL): INSTRUCTIONAL RESOURCES - COPYRIGHTED MATERIAL
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4.H.6. EI(LOCAL): ACADEMIC ACHIEVEMENT
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4.H.7. FMH(LOCAL): STUDENT ACTIVITIES - COMMENCEMENT
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4.H.8. FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUC
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4.H.9. FNCE(LOCAL): STUDENT CONDUCT - PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES
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5. Discuss and consider future approval of the 2010-2011 budget amendments
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6. Administrator Reports
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6.A. Campus / Department Reports
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6.A.1. ECC - Written
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6.A.2. RES - Written
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6.A.3. RJH - Written
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6.A.4. RHS - Written
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6.A.5. PEIMS - Written
Description:
PEIMS Review
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6.B. Superintendent's Report
Presenter:
Nathaniel Richardson, Jr.
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6.B.1. CIT Report
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7. Discussion/Information Items
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7.A. Discussion Items
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7.A.1. Team Building Date
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7.B. Information Items
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7.B.1. Regular Board Meeting - Monday, July 11, 2011
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7.B.2. Budget Workshop - Monday, July 18, 2011
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7.B.3. Work Study Meeting - Monday, August 1, 2011
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7.B.4. Regular Board Meeting - Monday, August 8, 2011
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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.
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8.A. Texas Government Code Section 551.071 Consultation with school attorney
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8.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal of a public officer or employee, or resignation, including the Superintendent.
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8.B.1. Superintendent's Contract
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9. Action on items discussed in Executive Session, if any
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10. Adjourn
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