June 17, 2010 at 7:00 PM - Regular
Agenda |
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Call to Order
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Roll Call (Establishment of Quorum)
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Pledge of Allegiance
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Moment of Silence
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Board President Opening Remarks
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Open Forum:
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Everyday Greatness
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Consent Agenda
(Items may be considered individually if so requested by Board)
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Approve minutes from the meeting dated May 19, 2010
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Approve bills for the month of May in the amount of $934,148.17
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Consider and accept donations and amend the budget as necessary to reflect donations
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Reports
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Special Revenue Funds
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Budget Comparisons: General Fund and Debt Service Fund
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Administrator Reports: department and campus activity updates
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NutriKids Report
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Project Graduation Report
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Library Services Presentation
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Correspondence
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LCRA Transmission Line
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2010 Census Partnership Certificate
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Safe Routes to School Award Notice
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Action Items
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Presentation of Media Honor Roll Certificates.
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Personnel: employment, assignment, reassignment, resignation, termination, non-renewal, and related issues
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Review and consider staff satisfaction survey data
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Consider authorizing superintendent to act on behalf of the Board of Trustees in executing employment contracts from June 18-August 18, 2010
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Superintendent appraisal, goals, directives, contract and compensation.
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Goals added to the appraisal or clarified for the appraisal
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Directives to the Superintendent
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Items for inclusion on the July 21, 2010 Board meeting agenda: budget discussion, discussion of potential financial exigency declaration, reassignment of staff, other.
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