December 14, 2009 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. Opening Prayer
|
|
4. Approve Agenda
|
|
5. Pledge of Allegiance
|
|
6. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
|
|
7. INFORMATION REPORT
|
|
7.A. Program Report - Gifted and Talented Elem - Philip Flanagan
|
|
7.B. Program Report - FFA Report on Activities
|
|
7.C. Bill listing
Attachments:
()
|
|
7.D. Budget analysis
Attachments:
()
|
|
7.E. Transportation Report
Attachments:
()
|
|
7.F. Enrollment Report
Attachments:
()
|
|
7.G. UIL Academic Results for Junior High and Elementary
|
|
7.H. Band All-Region Results
|
|
7.I. Highly Qualified Reports
Attachments:
()
|
|
7.J. Technology Plan Updates
Attachments:
()
|
|
7.K. Report on Board Member training credits
Attachments:
()
|
|
7.L. Superintendent Report
|
|
7.L.1. JH One Act Play
|
|
7.L.2. Parent Chat
|
|
7.L.3. Open House - Elementary
|
|
7.L.4. Breakfast with Santa
|
|
7.L.5. Change Challenge
|
|
7.L.6. Food for the Homeless
|
|
7.L.7. NHS Food Drive
|
|
7.L.8. Little Dribblers
|
|
7.L.9. Archery Tourney - Jan. 8th
|
|
7.L.10. Parking Lot & Concrete Work near F-ball Field
|
|
7.L.11. Lamar Univ. Supt. Academy Info
|
|
7.L.12. Veteran's Letters
|
|
7.L.13. Child Search Letter
|
|
7.L.14. Site-Base Meeting on the 16th
|
|
7.L.15. Elem Gym Work-Goals etc.
|
|
7.L.16. Elem Choir - First Public Performance
|
|
7.L.17. UG Invitational B-Ball Tourney Info
|
|
8. CONSENT AGENDA
|
|
8.A. Minutes of November 9, 2009 - Regular Meeting
Attachments:
()
|
|
9. ACTION AGENDA
|
|
9.A. Business Matters
|
|
9.A.1. Budget amendment(s)
Attachments:
()
|
|
9.B. Education Matters
|
|
9.B.1. Approval of Text Book Committee for 2009-10
Attachments:
()
|
|
9.B.2. Consider and approve Superintendent Evaluation Instrument
Attachments:
()
|
|
10. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074]
|
|
10.A. Consider personnel matters and possible action on (appointment, duties, discipline, employment, evaluation, leaves, nonrenewal, reassignment, renewal, resignations, termination of probationary contracts, contract extensions, Personnel to include receiving recommendation from superintendent on proposed nonrenewal of teacher contract.)
|
|
10.A.1. Consider extra stipend for staff
|
|
11. ACTION FOLLOWING CLOSED SESSION
|
|
12. ADJOURN
|
