December 13, 2010 at 5:30 PM - Regular Meeting

I. Call to Order.

I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.

I.B. Invocation.

I.C. Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

I.D. Recognitions for December 13 Regular Meeting.

I.D.I. Recognize Cooper High School Air Force Junior ROTC Unit TX-794, recipient of the Distinguished Unit Award for 2009-2010

I.E. Oral Communication from the Public.

II. First Order of Business (Consent Agenda).

II.A. The Board will consider approval of the Budget Amendments.

II.B. The Board will consider accepting the October Financials.

II.C. The Board will consider approval of the Minutes of the November 1 Agenda Review and the November 8 Regular Meeting. 

II.D. The Board will consider approval of the second reading and final adoption of the (LOCAL) policies in TASB Policy Update 88.

II.E. The Board will consider the Resale of Property held in Trust.

II.F. The Board will consider approval of Maintenance Tax Notes.

III. Regular Agenda for December 13 Regular Board Meeting.

III.A. The Board will consider approval of the proposed 2011-2012 school calendar.

III.B. The Board will consider approval of the 2010-2011 District and Campus Improvement Plans.

III.C. The Board will consider approval of the Jefferson Renovation Project.

III.D. Enrollment/Recruitment Update for TTIPS Grant.

III.E. The Board will consider approval of the TASA/TASB "No Cuts Campaign" Letter.

IV. A closed session may be held under the provosions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a), and Section 551.083.

IV.A. The Board will consider and deliberate Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074)

IV.A.I. Teachers and Other Routine Term Contract or Probationary Employees.

IV.B. Consultation with Legal Counsel for Pending Litigation Update.

IV.C. The Board will discuss the Superintendent's evaluation.

IV.D. The Board will discuss values and prospective plans for disposition of surplus real property.

V. Reconvene from Closed Session for Action Relevant to Items Covered During Closed Session.

V.A. The Board will consider approval of Personnel Employment, Assignments, Suspensions, and Resignations. (Section 551.074)

V.A.I. Teachers and Other Routine Term Contract or Probationary Employees.

V.B. Consultation with Legal Counsel for Pending Litigation Update.

V.C. The Board will discuss the Superintendent's evaluation.

V.D. Plan for disposition of surplus real property.

VI. Board/Superintendent Announcements/Information.

VI.A. Report and consider Board member continuing education credit hours completed.

VII. Adjournment.