February 9, 2010 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call of Board Members
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3. Recognition of Guests
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4. Student of the Month Recognition
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5. Open Forum
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6. Consent Agenda
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6.A. Approval of Board Minutes
Attachments:
()
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6.B. Obligations and Vouchers
Attachments:
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6.C. Financial Statement
Attachments:
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6.D. Donations
Attachments:
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6.E. Budget Amendments
Attachments:
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7. Title I - Elementary Recognition
Attachments:
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8. Just4Kids- Jr. High & Elementary Recognition
Attachments:
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9. School Health Advisory Council (SHAC) Bylaws
Attachments:
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10. Field Trip Request
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11. Technology (Computer) Purchase Requests
Attachments:
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12. Consider Approval of District Goals and Superintendent Performance Goals
Attachments:
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13. Comptroller Report on 2009 Property Tax Valuations
Attachments:
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14. UIL Realignment Update
Attachments:
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15. Volleyball Program
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16. Construction Manager At-risk
Attachments:
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16.A. Finalize Evaluation Criteria
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16.B. Set Date for Special Meeting to Hire Construction Manager At-risk
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16.C. Receive proposals
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17. Superintendent's Report
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17.A. Current Enrollment
Attachments:
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17.B. Leadership Team Times
Attachments:
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17.C. TASB School Law Update
Attachments:
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17.D. TASA Mid-winter Conference Report
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17.E. Facility Use Request
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18. Building & Grounds Report
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18.A. Maintenance Report
Attachments:
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19. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
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19.A. Superintendent Contract
Attachments:
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19.B. Administrator Contracts and Evaluations
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19.B.1. High School, Jr. High, and Elementary Principals
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19.B.2. Director of Curriculum/Special Programs
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19.B.3. Athletic Director
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19.C. Hire Auxiliary Personnel
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20. Student Issues, Including Displine, Safety, and Student Information
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21. Board Input
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22. Adjourn
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