October 18, 2010 at 7:00 PM - Regular Meeting
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1. Recognition / Thank you
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2. Consent Agenda
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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2.A. Acceptance of Agenda
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2.B. Check Register - September 2010
Presenter:
Rau
Attachments:
()
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2.E. Minutes of Regular Meeting, September 20, 2010, 7:00 p.m.
Presenter:
Busby
Attachments:
()
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2.F. Teacher Appraisers
Attachments:
()
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2.G. Teacher Appraisal Calendar
Attachments:
()
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3. Citizen's Comments - Citizens who have registered with the Board's Secretary before the
meeting begins and shall indicate the topic about which they wish to
speak other than the character of any student, staff or board member.
The Board may not discuss any matter that is not listed on the agenda,
except to direct information to the appropriate channels for resolution.
Presenter:
Strange
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4. District Improvement Plan 2010-11
Presenter:
Dee Howard
Description:
Discussion and necessary action
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5. Campus Improvement Plans 2010-11
Presenter:
Principals
Description:
Discussion and necessary action
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6. Reports - Discussion and necessary action to include, but not limited to:
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6.A. Health and Safety Report, including SRO Report
Presenter:
York
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6.B. Bond Report
Presenter:
York
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6.C. CFO's Report
Presenter:
Rau
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6.C.1) Financials
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6.D. Principal's Report
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6.E. Athletic Director's Report
Presenter:
Nelms
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6.F. Curriculum Report
Presenter:
D.Howard
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6.G. Superintendent's Report
Presenter:
York
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6.G.1) Strategic Compensation Conference
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6.G.2) Domain 10: amendment to PDAS (teacher evaluation instrument)
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6.G.3) Legislative Update
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6.H. Board President's Report
Presenter:
Strange
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6.H.1) Set date of November teambuilding workshop
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7. Policy Updates - Discussion and necessary action
Presenter:
Fulkerson/Anderson
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7.A. First Reading Policy Update 88
Presenter:
Fulkerson/Anderson
Description:
Discussion and possible action
Attachments:
()
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8. Executive Session
Description:
The Board may adjourn into Executive Session pursuant to Texas Government Code Section: 551.071-551.074, 551.076, and 551.082-551.084. The Board may then re-enter into Open Session for further discussion and necessary action.
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8.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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8.B. Personnel matters (Section 551.074) to include, but not limited to:
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8.B.1) New hires/terminations/employee discipline
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8.C. Deliberation regarding real property (Section 551.072)
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9. Action on items discussed in executive session
Presenter:
Strange
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10. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting Upcoming agenda items
Presenter:
Strange
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11. Adjourn
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