June 8, 2010 at 7:00 PM - Regular
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1. Public Comment
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2. Business and Operations
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3. Curriculum and Instruction
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4. Governance
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4.A. Consider Approval of Policy DEC (LOCAL), EMPLOYEE LEAVES AND ABSENCES
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4.B. Consider Approval of Renewal or Revisions to Current Board Operating Procedures
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5. Superintendent's Report
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5.A. Students
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5.A.1. Monthly SRO Report
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6. Call to Order/Opening Prayer/Pledge of Allegiance
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7. Recognition
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8. Consent Agenda
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9. Governance
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9.A. Consider Approval of the Minutes
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10. May 18, 2010 - Regular Monthly Meeting
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11. Consider Approval of Superintendent's Annual Performance Goals
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12. Review Board of Trustees Annual Planning Calendar
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13. Business and Support Services
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13.A. Review of Food Service Program Improvement Plan
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13.B. Review of Monthly Financial Reports
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13.C. Review List of Checks Written for the Month of May, 2010
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14. Consider Approval of Application for Payment to Polasek Construction for Myatt Elementary Restroom Addition
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15. Consider Approval of Budget Amendments to:
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15.A. Appropriate Funds for Purchase of Food Service Equipment; and
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15.B. Appropriate Funds for New Roof on High School Auditorium
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16. Appropriate Funds for Architectural Services Associated with Construction at New Restroom Facilities at Myatt Elementary
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17. Consider Approval of Annual Evaluation of District Student Transportation Department
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18. Consider Approval of Quarterly Investment Report
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19. Personnel
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20. Report on Employee Absences
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21. Curriculum and Instruction
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22. Review of Pre-Kindergarten Improvement Plan
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23. Students
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23.A. Review 2010-2011Student Handbooks
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24. Review of Preliminary General Operating Budget for 2010-2011
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25. Annual Review of District Test Scores
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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 Personnel
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28. Personnel
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28.A. Consider Approval of Probationary Contracts for Personnel to Fill the Following Positions:
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28.A.1. High School Agriculture Science Teacher
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28.B. Review Professional Personnel Changes Status Report
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29. Fifth Grade Classroom Teacher
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30. Middle School Science Teacher / Coach
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31. Middle School / High School Choir Director
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32. Middle School Special Ed Inclusion Teacher
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33. Review and Discuss Secondary Staffing Study
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34. Discuss Dates for Meeting to Hire Personnel
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35. Governance
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36. Preliminary Agenda for Regular Meeting on July 20, 2010
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37. Monthly Calendar of Activities and Events
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38. Business and Support Services
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39. Foundation School Program State Funding Status at End of Second Semester
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40. Personnel
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41. Curriculum and Instruction
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42. Student Enrollment and Attendance at the End of the Second Semester
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43. Monthly DAEP Report
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44. Annual Report of Senior Class Scholarships
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45. Review of District Compliance and Analysis of Student Transfers
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46. Community and Governmental Relations
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47. Legislative Update
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48. Adjournment
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