February 10, 2011 at 6:30 PM - Regular
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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3.A. Community of Character Student of the Month
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3.B. 2009-10 AVID National Certified School - Fossil Ridge High School
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3.C. 2010 NCEA Higher Performing Schools List for Texas - Bear Creek Intermediate
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3.D. Heart at Work Winner
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4. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Individuals wishing to speak must sign up before the meeting begins.
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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 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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6. RECONVENE INTO OPEN SESSION
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7. SUPERINTENDENT'S REPORT
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7.A. Bad Weather Days
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of Employment Recommendations
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9. ACTION
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9.A. Approval of Superintendent's Contract
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9.B. Approval of Budget Amendment
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9.C. Approval of Contract Change Orders for Summer 2010 Roofing Projects
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9.D. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. PREVIEW FOR ACTION ON FEBRUARY 24, 2011
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10.A. Policy Update 89 and Other Local Policies (CI, CKB, EHDB, EHDC, EHDD, EHDE, AND FD)
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10.B. Budget Amendments
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11. REPORTS
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11.A. Update on Demographics and Enrollment Projections
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12. WORK SESSION/DISCUSSION
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12.A. Discussion Topics
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12.A.1. Continuous Improvement
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12.A.2. 2011-2012 Budget
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12.B. Scheduling and Upcoming Events
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12.B.1. Regular Board Meeting - February 24, 2011
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12.B.2. Special Board Meeting - Budget Work Session - March 7, 2011
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12.B.3. Regular Board Meeting - March 10, 2011
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12.B.4. Special Board Meeting - Budget Work Session - March 24, 2011
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13. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146.
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14. RECONVENE INTO OPEN SESSION
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15. ADJOURNMENT
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