April 20, 2010 at 7:00 PM - Regular
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1. Call to Order/Opening Prayer/Pledge of Allegiance
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2. Public Comment
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3. Business and Operations
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3.A. Discuss Possible Purchase of New Band Uniforms
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4. Curriculum and Instruction
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4.A. Report on Plans for Annual Summer School Program
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5. Personnel
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5.A. Review and Discuss Elementary Enrollment Projections and Staffing
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5.B. Review and Discuss Administration's Recommendation to Employ an Elementary Social Studies Curriculum Facilitator; a Bilingual/ESL Facilitator; and an RTI Facilitator
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6. Recognition
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6.A. Dianne Cerny - TASBO Certification
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7. Participants at 7th International Conference on Positive Behavior Support
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7.A. Deanna Hermann
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8. Lura Faye Motley
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9. Rhea Prasek
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10. Laura Pustejovsky
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11. Laura Motal
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12. Robin Crowell
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13. Dawn Cswaykus-Korenek
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14. Tala Allen
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15. Cheryl Roitsch
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16. Carolyn Gordon
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17. Consent Agenda
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17.A. Governance
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18. Consider Approval of the Minutes
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18.A. March 23, 2010 - Regular Monthly Meeting
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19. Business and Support Services
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20. Report on Myatt Construction Project
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21. Consider Approval of Application for Payment to Polasek Construction for Myatt Elementary Restroom Addition
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22. Consider Approval of Renewal of Student Insurance
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23. Consider Approval of Annual Food Service Program Evaluation
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24. Review of Monthly Financial Reports
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25. Review List of Checks Written for the Month of March, 2010
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26. Personnel
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26.A. Review Teachers' Annual Compensation Plan Market Study
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27. Curriculum and Instruction
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27.A. Review of Special Education Program Improvement Plan
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28. Students
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29. Review and Discuss Proposed Capital Improvements and Preventative Maintenance Plan Priorities Including a Prioritized List of Improvements to Auditorium
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30. Report on Implementation of Saturday School Program
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31. Report on Proposed Welding Certification Course
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32. Second Semester Report and Discussion with Middle School Curriculum Facilitators
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33. Governance
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33.A. Discuss Proposed Superintendent Performance Goals
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34. Discuss Dates for Summer Budget Workshops
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35. Closed Session
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36. 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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37. The Board Will Meet in a Closed Meeting to Discuss the Appointment of Professional Employees
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38. Review Professional Personnel Changes Status Report
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39. Superintendent's Report
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39.A. Personnel
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39.B. Community and Governmental Relations
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39.B.1. Legislative Update
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40. Governance
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41. Preliminary Agenda for Regular Meeting on May 18, 2010
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42. Monthly Calendar of Activities and Events
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43. Business and Support Services
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44. Foundation School Program State Funding Status at End of the Fourth Six Weeks
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45. Curriculum and Instruction
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46. Students
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46.A. Student Enrollment and Attendance at the End of Fourth Six Weeks
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47. Monthly DAEP Report
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48. Monthly SRO Report
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49. Adjournment
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