October 10, 2011 at 6:00 PM - Regular
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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2. Invocation
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3. Community /Public Forum:
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4. Coordinators/Principals Report:
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4.A. Mary Hughes will present the Highly Qualified report and Kenny Border the Certification report.
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4.B. Tom Johnson will discuss 2010-2011 ACT scores and Career and Tech Classes.
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4.C. Tammy Pickering will give a Woodward Academy update.
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5. Business Manager's Report:
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5.A. Public meeting on the State's Financial Accountability Rating System (School FIRST).
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6. Consent Agenda Items:
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6.A. Approve minutes of September meeting.
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6.B. Approve bills
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6.C. Approve budget amendments
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6.D. Review and take action on 2011-2012 transfer student list as presented.
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6.E. Review and appoint Concussion Oversight Team for Shallowater.
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6.F. Review and take action on request for Family and Medical Leave.
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7. Action Items:
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7.A. Review the nominee selection and resolution as presented of current eligible board members for the Lubbock Central Appraisal District.
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7.A.1. Nominate Lubbock Central Appraisal District nominees.
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7.A.2. Vote on Lubbock Central Appraisal District nominees.
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7.B. Consider resolution to join unincorporated association concerning the Texas school finance system and potential litigation to protect the taxpayers and school children of Texas.
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7.C. Review, revise or adopt EIA (Local) policy changes as presented.
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7.D. Review, revise or adopt EIC (Local) and EIF (Local) policy changes as presented.
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7.E. Consider resolution to suspend the SSI requirement since there will not be a passing standard for 5th and 8th grade for the 2011-12 school year. (EIE (Local) policy)
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8. Discussion Items:
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8.A. School Board Calendar
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9. Information Items:
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9.A. Exemption from movie copyright in classrooms etc.
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9.B. Aramark update
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9.C. Building use fee schedule
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9.D. Annual Tax Collection Report
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9.E. EAP Utilization Report
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9.F. Debriefing on TASA/TASB Convention
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9.G. Shallowater Education Foundation update
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10. Adjournment
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