September 15, 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. PUBLIC HEARING - SCHOOLS FIRST REPORT
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4. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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4.A. Leadership in Energy and Environmental Design (LEED) Silver Certification by the U.S. Green Building Council - Timberview Middle School
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4.B. 2010-11 TEA Accountability Ratings - Campus Banner Presentation
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5. 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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6. 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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7. RECONVENE INTO OPEN SESSION
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8. SUPERINTENDENT'S REPORT
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8.A. Beginning of the 2011-2012 School Year
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9. CONSENT AGENDA
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9.A. Approval of Minutes
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9.B. Approval of Associate Degree Nurse Salary Schedule (ADRN)
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9.C. Approval of School Health Advisory Council (SHAC) Membership
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9.D. Approval of Resolution and Agreement Regarding Extracurricular Status of 4-H Organization
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9.E. Approval of Bids/Bid Renewals
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9.F. Approval of Purchases Exceeding $50,000
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10. ACTION
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10.A. Approval of Employment Recommendations
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10.B. Approval of Budget Amendments
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10.C. Approval of Change Orders for FRHS, Timberview, and Early Learning Center Projects
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10.D. Approval of TEA Class Size Waiver 2011-2012
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10.E. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. PREVIEW
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11.A. Local Board Policies EG, EIA, EIC, FFC
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12. REPORTS
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12.A. K-2 Reading Assessment
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12.B. Adequate Yearly Progress
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12.C. Delinquent Tax Collections
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12.D. Transportation - Pay for Ride
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12.E. Quarterly Demographic Report
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13. WORK SESSION/DISCUSSION
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13.A. Discussion Topics
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13.A.1. Reform Policies
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13.A.2. Board Team Building/Goal Setting
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13.B. Scheduling and Upcoming Events
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13.B.1. Regular Board Meeting - October 13, 2011
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13.B.2. Regular Board Meeting - November 10, 2011
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14. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Section Code 551.001 through 551.146.
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15. RECONVENE INTO OPEN SESSION
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16. ADJOURNMENT
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