February 15, 2011 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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2.A.4. Superintendent Appraisal/Contract
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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4. Presentation of Colors/Pledge of Allegiance and Prayer-The Academy At Madderra Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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7. Public Forum
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8. Consent Items
Attachments:
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8.A. January 18, 2011 Regular and Special Board Meeting Minutes
Attachments:
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8.B. January 2011 Monthly Expenditures
Attachments:
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9. Superintendent's Reports
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9.A. Policy DC(Local)
Attachments:
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9.B. Bad Weather Days
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10. Business Office Report
Attachments:
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11. Local District Update 89 (First Reading) Affecting Local Policies:
Attachments:
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11.A. CKB(LOCAL): Safety Program/Risk Management-Accident Prevention and Reports
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11.B. EEJA(LOCAL): Individualized Learning-Credit By Examination With Prior Instruction
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11.C. EEJB(LOCAL): Individualized Learning-Credit By Examination Without Prior Instruction
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11.D. EEJC(LOCAL): Individualized Learning-Correspondence Courses
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11.E. EFB(LOCAL): Instructional Resources-Library Media Programs
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11.F. EHDB(LOCAL): Alternative Methods for Earning Credit-Credit by Examination With Prior Instruction
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11.G. EHDC(LOCAL): Alternative Methods for Earning Credit-Credit by Examination Without Prior Instruction
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11.H. EHDD(LOCAL): Alternative Methods for Earning Credit-College Course Work/Dual Credit
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11.I. EHDE(LOCAL): Alternative Methods for Earning Credit-Distance Learning
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11.J. FD(LOCAL): Admissions
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12. Texas Public Schools Week Resolution
Attachments:
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13. Property Insurance Renewal
Attachments:
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14. Call Board of Trustees Election for May 14, 2011
Attachments:
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15. March 2011 Regular Board Meeting Date
Attachments:
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16. New Business
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17. Adjournment
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