February 23, 2011 at 6:30 PM - Regular Meeting

1. Call to Order- Regular Meeting, February 23, 2011.

2. Pledge of Allegiance and Invocation.

3. Public Comments.

4. Recognition of Christina Strnad

5. Consent Agenda

5.A. Minutes

5.B. Financial Reports

5.C. Donations

6. Administrative Reports:

6.A. Elementary Principal's Report-  School Activities

6.B. Secondary Principal's Report-  School Activities

6.C. Athletic Director's Report- Athletic Results and Upcoming Activities.

6.D. Technology Director's Report: Current Activity

6.E. Business Manager's Report - Texas Comptroller Leadership Circle Award

6.F. Superintendent's Report 

6.F.1. State of the District Report

7. Policy Updates: TASB initiated localized updates: Policy Update 89 affecting local polices CKB(LOCAL), EEJA(LOCAL), EEJB(LOCAL), EEJC(LOCAL), EHDB(LOCAL), EHDC(LOCAL), EHDD(LOCAL), EHDE(LOCAL) and FD(LOCAL).

7.A. CKB (LOCAL) Safety Program/Risk Management- Accident Prevention and Reports

7.B. EEJA(LOCAL): Individualized Learning- Credit by Exam with Prior Instruction. DELETE

7.C. EEJB(LOCAL): Individualized Learning- Credit by Examination Without Prior Instruction DELETE

7.D. EEJC(LOCAL): Individualized Learning- Correspondence Courses DELETE

7.E. EHDB(LOCAL): Alternative Methods for Earning Credit- Credit by Examination with Prior Instruction

7.F. EHDC(LOCAL): Alternative Methods for Earning Credit- Credit by Examination Without Prior Instruction

7.G. EHDD(LOCAL): Alternative Methods for Earning Credit- College Course Work/Dual Credit

7.H. EHDE(LOCAL): Alternative Methods for Earning Credit- Distance Learning

7.I. FD(LOCAL): Admissions

8. Bank Depository

9. Certify State Adoption of Textbooks

10. Order a School Board Trustee Election for May 14, 2011.

11. Order Calling School Building Bond Election for May 14, 2011.

12. Overnight Trip for Powerlifting in the State Meet at Corpus Christi.

13. Consider Moving the 2011-2012  Contract Teacher Renewals from March, 2011 to April, 2011.

14. Closed Session Personnel under the Authority of Texas Open Meetings Act section 551.074: Resignations of Contract Employees, Employment of Contract Employees, Evaluation and Contract Discussion for Administrative Personnel: Elementary Principal Suzanne Lenz, Secondary Principal Casey Burkhart, Technology Director Susan Burkhart, Business Manager Lorine David, and Athletic Director John Ward.

15. Discussion and Possible Action Regarding Employment of Contract Employees: Elementary Principal Suzanne Lenz, Secondary Principal Casey Burkhart, Technology Director Susan Burkhart, Business Manager Lorine David, and Athletic Director John Ward.

16. Adjourn