July 27, 2010 at 7:00 PM - Regular
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1. Pledge: Mary Grace Landrum
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2. Opening Remarks by the Superintendent
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3. Citizens Participation
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4. Reports
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4.A. TEA On-Site Residential Facility Monitoring Visit Report and Corrective Action Plan (CAP)
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5. First Reading
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5.A. First Reading of Policy - FNCE (Local) Student Conduct: Telecommunications Devices
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6. Action
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6.A. Consideration and Possible Action on Submitted Potential Amendments on EHDE (Local) Extended Instructional Programs: Distance Learning
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6.B. Consideration and Possible Action on Submitted Potential Amendments on EEJC (Local) Individualized Learning: Correspondence Courses
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6.C. Consideration and Possible Action on Submitted Potential Amendments on DC (Local) Employment Practices
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6.D. Consideration and Possible Action on Submitted Potential Amendments on CW (Local) New Facilities
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6.E. Request for Approval of Acceptance of D.A.T.E. Grant Award
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7. Consent Agenda Action Items
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7.A. Request for Approval of Budget Status Summary Report with Budget Amendment as of June 30, 2010
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7.B. Request for Approval of Facility Improvement Program Monthly Status Report with Project Budget Changes as of June 30, 2010
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7.C. Request for Approval of Contract Awards
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7.D. Request for Approval of Payroll and Operating Expenses - June 2010
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7.E. Request for Approval of Tax Overpayment Refunds (Sec. 31.11)
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7.F. Request for Approval of Acceptance of Grant Awards
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7.G. Request for Approval of Teacher Appraisers for the 2010-2011 School Year
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7.H. Request for Approval of Appraisal System for Auxiliary Staff and Supervisors
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7.I. Request for Approval of the YMCA After School Childcare
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7.J. Request for Approval of the Blanket Easement for the Water Meter for the New Wilchester Elementary to the City of Houston
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7.K. Request for Approval of Acceptance of Gifts
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7.L. Request for Approval of Minutes for School Board Meetings
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7.L.1. June 14, 2010 - Workshop Meeting
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7.L.2. June 21, 2010 - Special Meeting
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7.L.3. June 21, 2010 - Regular Meeting
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8. Discussion
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8.A. Discussion of the Board's FY 2011 Budget and Attendance at Conferences
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9. Closing Remarks by the Superintendent
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10. Meeting Adjourned
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