December 13, 2010 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Recognition / Thank you
|
|
1.A. Lady Texan Volleyball team
|
|
2. Consent Agenda
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
|
|
2.A. Acceptance of Agenda
|
|
2.B. Check Register - November 2010
Presenter:
Rau
|
|
2.C. Student Enrollment - December 8, 2010
Attachments:
()
|
|
2.D. Budget Amendment #3
Presenter:
Rau
|
|
2.E. Minutes of Regular Meeting, November 15, 2010, 7:00 p.m.
Presenter:
Busby
Attachments:
()
|
|
2.F. Minutes of called meeting, December 3, 2010
Attachments:
()
|
|
2.G. Interlocal Agreements
|
|
2.G.1) EmilyAnn Theater
Attachments:
()
|
|
2.G.2) Katherine Ann Porter Charter School
Attachments:
()
|
|
3. Citizen's Comments - Citizens who have registered with the Board's Secretary before the
meeting begins and shall indicate the topic about which they wish to
speak other than the character of any student, staff or board member.
The Board may not discuss any matter that is not listed on the agenda,
except to direct information to the appropriate channels for resolution.
Presenter:
Strange
|
|
4. Mid year report from Perdue, Brandon, Fielder, Collins, and Mott
Presenter:
Sergio Garcia
|
|
5. Repair and resurfacing of the track
Presenter:
Dwain York
Description:
Discussion and possible action
|
|
6. Reports - Discussion and necessary action to include, but not limited to:
|
|
6.A. Health and Safety Report, including SRO Report
Presenter:
York
|
|
6.B. CFO's Report
Presenter:
Rau
|
|
6.C. Principal's Report
|
|
6.D. Athletic Director's Report
Presenter:
Nelms
|
|
6.E. Curriculum Report
Presenter:
D.Howard
|
|
6.E.1) Addendum to District Improvement Plan
Attachments:
()
|
|
6.F. Superintendent's Report
Presenter:
York
|
|
6.F.1) Report on district status
|
|
6.F.2) Legislative Update
|
|
6.F.3) Report on Dec. 9, 2010 Superintendent's Meeting with Mr. Jason Isaac
|
|
6.F.4) RM 2325 Improvement Plan
|
|
6.G. Board President's Report
Presenter:
Strange
|
|
6.G.1) Annual Reporting of Board of Trustees training hours
Presenter:
Strange
Attachments:
()
|
|
7. Policy Updates - Discussion and necessary action
Presenter:
Fulkerson/Anderson
|
|
7.A. Second reading of DEA (Local)
Presenter:
Dee Howard
Attachments:
()
|
|
8. Executive Session
Description:
The Board may adjourn into Executive Session pursuant to Texas Government Code Section: 551.071-551.074, 551.076, and 551.082-551.084. The Board may then re-enter into Open Session for further discussion and necessary action.
|
|
8.A. Consultation with attorney (Section 551.071) to include, but not limited to:
|
|
8.B. Personnel matters (Section 551.074) to include, but not limited to:
|
|
8.B.1) New hires/terminations/employee discipline
|
|
8.C. Deliberation regarding real property (Section 551.072)
|
|
9. Action on items discussed in executive session
Presenter:
Strange
|
|
10. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting Upcoming agenda items
Presenter:
Strange
|
|
11. Adjourn
|
