January 10, 2011 at 6:00 PM - Regular Business Meeting
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Call to Order at 6:00 p.m. with announcement by the chairman as to the presence of a quorum, that the meeting has been duly called and that notice of the meeting has been posted for the time and manner required by law.
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Recognitions
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Newly appointed staff members
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Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551 under the following sections:
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551,071 - for the purpose of a private consultation with attorney or any or all subjects or matters authorized by law
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551-074 - personnel matters
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Deliberate Chief Human Resources appointment
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Deliberate director of Special Education appointment
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Deliberate director of Fine Arts appointment
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Deliberate high school associate principal appointments
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Deliberate elementary assistant principal appointments
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Deliberate notice of resignation tendered by Board Member Jim Babb and resulting Board vacancy
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Deliberate assigning a Level Three employee grievance appeal to a board hearing officer or to a future board meeting
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Reconvene in open session
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Silent Invocation followed by Pledge of Allegiance
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Board Members' Special Reports
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Special Reports
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Board Member Activity Report
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Audience Items
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Consider Action on Closed Session Items
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Consent Agenda
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Consider approval of minutes from previous meetings
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Consider budget amendments
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Consider donations exceeding $10,000
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Consider purchases exceeding $50,000 specifically for
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Routine concrete
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Microsoft EES agreement
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Instructional sole source purchases for 2011-12
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Consider bank depository services
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Consider renewal of Inter-local Agreement for tax assessor/collection services
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Consider temporary construction easement with City of Sugar Land for water line easement
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Consider identification of acute hiring shortage areas
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Action
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Consider name change request for the Global Languages Academy
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Consider Austin High School International travel request
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Consider Willowridge High School building code compliance work
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Consider revision to Board Policy GKD (Local)
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Consider proposed revisions to Board Operating Procedures
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Information
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Review of TASB Policy Update 90 and Local Policy Revisions
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May Financial Statements including an Investment Report, Summary of Grant Expenditures, 2007 Bond Fund Expenditure Report, and Report on Tax Collection
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Adjournment
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