July 22, 2010 at 6:30 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
2. PLEDGES OF ALLEGIANCE
|
|
3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
Attachments:
()
|
|
3.A. May Heart at Work Winner
|
|
3.B. TASBO Texas School Business Official Certification
|
|
3.C. GFOA Distinguished Budget Presentation Award
|
|
4. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Public input is also welcomed before each action item. Individuals wishing to speak must sign up before the meeting begins.
|
|
5. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.072, Deliberation Regarding Real Property (Purchase, Exchange, Lease or Value), Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint), Principal - Trinity Meadows Intermediate
|
|
6. RECONVENE INTO OPEN SESSION
|
|
7. SUPERINTENDENT'S REPORT
|
|
7.A. Attorney General Opinion on 2010-11 Teacher Salary Step
|
|
8. CONSENT AGENDA
|
|
8.A. Approval of Minutes
Attachments:
()
|
|
8.B. Approval of Budget Amendments
Attachments:
()
|
|
8.C. Approval of Purchases Exceeding $25,000
Attachments:
()
|
|
8.D. Approval to Accept Hudson Fine Arts Grant Funds
Attachments:
()
|
|
8.E. Approval of 2010-2011 Title I, Part C, Carl D. Perkins Formula Grant
Attachments:
()
|
|
8.F. Approval of Resolution to Authorize District Official to Execute Contracts with XTO
Attachments:
()
|
|
9. ACTION
|
|
9.A. Approval of Employment Recommendations, Principal - Trinity Meadows Intermediate
Attachments:
()
|
|
9.B. Approval of Workers' Compensation Third Party Administrator
Attachments:
()
|
|
9.C. Consideration of Items Pulled from Consent Agenda (if applicable)
Attachments:
()
|
|
10. REPORTS
|
|
10.A. District and Campus 2010 State Accountability Ratings
Attachments:
()
|
|
11. WORK SESSION/DISCUSSION
|
|
11.A. Discussion Topics
|
|
11.A.1. Preliminary Budget Assumptions and Anticipated Expenditures
|
|
11.A.2. Tax Ratification Election (TRE)
|
|
11.B. Scheduling and Upcoming Events
|
|
11.B.1. Budget Work Session - July 29 (tentative)
|
|
11.B.2. Regular Board Meeting - August 12
|
|
11.B.3. Regular Board Meeting - August 26
|
|
12. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint) Level III Grievance Hearing
|
|
13. RECONVENE INTO OPEN SESSION
|
|
14. CONSIDER ACTION ON LEVEL III GRIEVANCE
|
|
15. ADJOURNMENT
|
