January 10, 2011 at 7:00 PM - Regular Meeting
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1. 5:30 pm - Board Appreciation Banquet in Boardroom
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2. Roll Call - 7:00 pm
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3. Open Forum
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4. AEIS Hearing
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5. Reports
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5.A. Meet with Steve Butler on Possible Building/Renovation Proposals
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5.B. Financial/Tax Collection/Investments
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5.C. Chapter 41 Option 3 Agreement
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5.D. Enrollment
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5.E. Programs Director
Description:
Title I and State Comp Ed, Moore Healthy Families, SCE Annual Training, Curriculum Director
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5.F. Elementary Principal
Description:
Christmas Program, Valentine's Day Parties, PTO Basketball, and School Board Appreciation
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5.G. Middle School Principal
Description:
PTO Basketball Tourney, Steps to Respect and Second Step, ABBIT/HR Assembly, and Sunray JR Basketball Tourney
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5.H. High School Principal
Description:
Board Appreciation Month, School is Back, January Calendar, Powerlifting, One Act Play, FFA News, TAKS Intervention
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5.I. Athletics
Description:
Basketball, Powerlifting and Track
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5.J. Maintenance
Description:
Maintenance, Transportation
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5.K. 2nd Reading of District Improvement Plan
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5.L. 2nd Reading of Campus Improvement Plans
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5.M. 2011 Trustee Election Calendar
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5.N. Safety Audit with Edwards Risk Management
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5.O. Transfer Students
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6. Consent Agenda
Description:
Information on these items has been sent to the Board of Trustees for review prior to the meeting. Any Board member may pull any item from the consent agenda (without a second) for deliberation prior to consideration. Any item pulled will be considered with the business items on the agenda.
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6.A. Approval of minutes of previous meetings on December 13, 2010 (Regular), December 21, 2010 (Special), and January 3, 2011 (Special)
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6.B. Approval of expenditures
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6.C. Approve Second Reading of District Improvement Plan
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6.D. Approve Second Reading of Campus Improvement Plans
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6.E. Approve Transfer Students
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7. Business
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7.A. Personnel
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7.A.1. Set date for notice of renewal/nonrenewal of professional contracts
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7.B. Possible Change of March 14 Regular Meeting Date (Spring Break)
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8. Superintendent Remarks
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8.A. Training Opportunity: Teaching the 21st Century Learner in Amarillo on January 17, 2011
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8.B. Appreciation Banquet
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8.C. Other
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9. Adjournment
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