January 27, 2011 at 6:00 PM - Regular Meeting
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1. Meeting Call To Order 6:00 P.M.
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1.A. Open Meeting Notice
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2. Workshop/Reports/Information
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2.A. Workshop Items
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2.A.1. Future agenda review
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2.A.2. District and Campus AEIS presentation format
Attachments:
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2.A.3. Secondary Math & Science performance update - Department Chairpersons
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2.A.4. Annual Board evaluation summary
Attachments:
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2.B. Report Items
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2.B.1. Strategic Planning progress report
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2.C. Information Items/Dates
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2.C.1. School Board Recognition Month presentation
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3. Reconvene Regular Meeting - 6:30 P.M.
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4. Pledge of Allegiance
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5. Consent Agenda Items
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5.A. Minutes of the Regular Meeting held on December 16, 2010
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5.B. Monthly financial and investment reports
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5.C. Monthly support services report
Attachments:
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5.D. Monthly absence reports YTD
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5.E. Tax refund over $500
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6. Communications Not on the Agenda
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6.A. Address the Board - Policy BED (LOCAL)
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7. Reports/Recognitions
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7.A. Capital projects update
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7.B. Council on International Educational Exchange (CIEE) documentary filming at BHS
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8. Financial Reports and Action Items
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8.A. Bid # 576 Sports Supplies Fall 2011
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8.B. Resolution to defray costs of collection of personal property taxes - Sec. 33.11 Property Tax Code
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8.C. Addendum to delinquent tax collection contract with Perdue, Brandon, Fielder, Collins & Mott to put into effect the provisions of Sec. 33.11 of the Texas Tax Code
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8.D. State revenue projected loss
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9. Unfinished Business
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9.A. ARRA State Fiscal Stabilization Funding - High School Block Scheduling and Middle School Class Size Reduction Funding
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9.B. Review early notice of intent to resign/retire incentive
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10. New Business
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10.A. Call Trustee Election for Places 4 and 5 for Saturday, May 7, 2011
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10.B. Policy Update 89, affecting (LOCAL) policies EHDB-Credit by Exam with Prior Instruction; EHDC-Credit by Exam without Prior Instruction; EHDD-Alternative Methods for Earning Credit College Course Work/Dual Credit; EHDE-alternative Methods of Earning Credit Distance Learning; and FD-Admissions;
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11. Personnel Reports and Action Items
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11.A. Resignation/retirement requests
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11.B. Employ staff as recommended by administration
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11.C. Annual superintendent's contract renewal and salary negotiations
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11.D. Executive Session Govt. Code 551.073 Personnel Matters
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12. Open Session, Action on Item 11.A, B & C
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13. Closing Meeting
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13.A. Adjourn
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