September 16, 2010 at 6:15 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Call to Order
|
|
1.B. Declaration of Quorum
|
|
2. CLOSED SESSION - For purposes permittedby Texas Government Code, including:
|
|
2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
|
|
3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
|
|
3.A. Invocation
|
|
3.B. Pledge of Allegiance
|
|
3.C. Announcements
|
|
4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
|
|
4.A. Review of Communications with Appropriate Action
|
|
5. CITIZEN COMMENTS (Approximately 7:00 p.m.)
|
|
6. CONSENT/POSSIBLE ACTION ITEMS
|
|
6.A. Tax Refund Requests
Attachments:
()
|
|
6.B. Required Expedited Waiver for Accelerated Instruction
|
|
6.C. Foreign Exchange Student Waiver
|
|
7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
|
|
7.A. Executive Expectation Monitoring Report EE-7 Budget/Financial Planning
|
|
7.B. School Health Advisory Council Membership Approval
Attachments:
()
|
|
7.C. Update on Freeport Exemption
Attachments:
()
|
|
7.D. Approval of Transfer of Funds from Workers' Compensation Reserve Fund to Self-Funded Health Insurance Plan Reserve (S-FHI)
Attachments:
()
|
|
7.E. Class Size Waiver(s)
Attachments:
()
|
|
7.F. Annual Review of High School Allotment Goals and Measures
Attachments:
()
|
|
7.G. Construction
Attachments:
()
|
|
7.G.1. General Update/Possible Action on Construction
|
|
7.G.2. Design Development Presentation for Middle School #9 by Fields & Associates Architects
|
|
7.G.3. Discussion/Possible Approval of Guaranteed Maximum Price (GMP) #2 for Elementary School #24
|
|
8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
|
|
8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
|
|
8.B. Texas Government Code 551.071: consultation with board's attorney regarding grievance process
|
|
8.C. Texas Government Code 551.0821: personally identifiable information about a public school student: Level III Parent/Student Complaint regarding student course issue
|
|
8.D. Texas Government Code 551.074: Elizabeth Heintzelman - level III employee grievance: consideration of level II grievance decision
|
|
9. ACTION PURSUANT TO CLOSED SESSION
|
|
10. DEBRIEFING OF BOARD MEETING
|
|
11. ADJOURNMENT
|
