March 23, 2010 at 7:00 PM - Regular
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1. Consent Agenda
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1.A. Business and Support Services
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1.A.1. Review List of Checks Written for the Month of February, 2010
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1.B. Curriculum and Instruction
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1.B.1. Consider Approval of Annual Special Education Program Evaluation
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1.C. Students
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2. Personnel
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3. Call to Order/Opening Prayer/Pledge of Allegiance
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4. Adjournment
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5. Public Comment
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6. Recognition
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7. Governance
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7.A. Consider Approval of TASB Localized Policy Update 87
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8. Governance
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9. Consider Approval of the Minutes
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10. February 23, 2010 - Regular Monthly Meeting
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11. Review Proposed Changes to the Following Policies due to Change to Nine-Week Grading Period
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12. EIA (LOCAL), ACADEMIC ACHIEVEMENT:GRADING/PROGRESS REPORTS TO PARENTS
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13. EIC (LOCAL), ACADEMIC ACHIEVEMENT: CLASS RANKING
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14. Report on Myatt Construction Project
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15. Consider Approval of Application for Payment to Polasek Construction for Myatt Elementary Restroom Addition
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16. Review Invoice from RWS Architects
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17. Review of Monthly Financial Reports
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18. Review of Quarterly Investment Report
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19. Personnel
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20. Review of Administrators' Annual Compensation Plan Market Study
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21. Consider Approval of Local Textbook Committee's Recommendations
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22. Review of Instructional Technology Program Improvement Plan
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23. Business and Operations
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24. Curriculum and Instruction
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24.A. Second Semester Report and Discussion with Elementary Curriculum Facilitators
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25. Governance
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26. Closed Session
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26.A. Texas Government Code ยง 551.074 (1) (a) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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27. The Board Will Meet in a Closed Meeting to Discuss the Employment of Professional Non-Administrative Professional Personnel
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28. Consider Action on Recommendations on Contracts for Non-Administrator Professional Personnel
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29. Consider Action on Recommendation for Probationary Contract for Personnel to Fill Vacancies
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30. Review Professional Personnel Changes Status Report
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31. Superintendent's Report
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31.A. Business and Support Services
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32. Governance
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32.A. Preliminary Agenda for Regular Meeting on April 20, 2010
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33. Monthly Calendar of Activities and Events
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34. Foundation School Program State Funding Status at End of the First Semester
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35. Personnel
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36. Curriculum and Instruction
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37. Students
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37.A. Monthly DAEP Report
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38. Student Enrollment and Attendance at the End of First Semester
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39. Report on District Compliance and Analysis of Student Transfers at the End of First Semester
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40. Monthly SRO Report
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41. Community and Governmental Relations
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42. Legislative Update
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