July 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. Recognition
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3. Curriculum and Instruction
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3.A. Consider Approval of District Grading Policy
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4. Personnel
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5. Superintendent's Report
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5.A. Students
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6. Public Comment
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7. Consent Agenda
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7.A. Personnel
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7.A.1. Consider Approval of Employee Compensation Plan
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7.B. Students
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8. Governance
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9. Consider Approval of the Minutes
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9.A. June 08, 2010 - Regular Monthly Meeting
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9.B. June 15, 2010 - Special Meeting
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9.C. July 01, 2010 - Special Meeting
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10. June 4, 2010 - Special Meeting
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11. Business and Support Services
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11.A. Consider Approval of Final Change Orders and Application for Payment to Polasek Construction for Myatt Elementary Restroom Addition
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11.B. Review Final Invoice from RWS Architects
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11.C. Review List of Checks Written for the Month of June, 2010
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12. Consider Approval of Formal Acceptance of Myatt Elementary Restroom Addition
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13. Consider Approval of Date and Time for Hearing on Proposed Budget and Tax Rate
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14. Consider Approval of Annual Evaluation of District Maintenance Department
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15. Review of District Transportation Department Improvement Plan
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16. Review of Monthly Financial Statements
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17. Consider Approval of Calendar for Teacher Professional Development and Appraisal System (PDAS) and List of Certified Appraisers
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18. Curriculum and Instruction
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19. Consider Approval of School-Sponsored/School-Related Activities
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20. Consider Annual Approval of Student Code of Conduct
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21. Review of Changes to High School Student Handbook
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22. Business and Operations
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22.A. Review of Preliminary General Operating Budget for 2010-2011
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23. Discuss Two-Tiered Bus Routes to Save Transportation Costs
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24. Governance
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24.A. Review Appropriateness, Adequacy, and Usefulness of Administrative Reports
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25. Elect Delegate to TASB Delegate Assembly
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26. Closed Session
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27. 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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28. The Board Will Meet in a Closed Meeting to Discuss the Employment of Personnel
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29. The Board Will Meet in a Closed Meeting to Discuss the Mid-Year Formative Evaluation of the Superintendent
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30. Consider Approval of Probationary Contracts for Personnel to Fill the Following Positions:
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30.A. Middle School Math Teacher
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31. High School Math Teacher / Coach
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32. Discuss the Possibility of Contracting for a District Staffing Study
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33. Discuss the Use of a Process Improvement Team to Review / Improve the Process for Hiring District Personnel
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34. Review Professional Personnel Changes Status Report
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35. Governance
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35.A. Preliminary Agenda for Regular Meeting on August 17, 2010
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35.B. Monthly Calendar of Activities and Events
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36. Business and Support Services
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37. Foundation School Program State Funding Status at End of Second Semester
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38. Personnel
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39. Curriculum and Instruction
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40. End of Year Report on Enrollmnent and Attendance
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41. Community and Governmental Relations
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42. Adjournment
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