February 14, 2011 at 7:30 PM - Regular
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1. Call Meeting to Order
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2. Invocation
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3. Presentations
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3.A. Superintendent's Third Six Week's Honor Roll: 1st Grade-Delanie Shockley, 2nd Grade-Drew Crunk, 3rd Grade-Christian Bell, 4th Grade-Kaitlan Keel, 5th Grade-Gracie Huber, 6th Grade-Cylie Mebane, 7th Grade-Matthew Fawks, 8th Grade-Amanda Bell, 9th Grade-Connor Brockman, 10th Grade-Megan Sitzman, 11th Grade-Tony Navarez, 12th Grade-Blake Sanchez
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3.B. ATSSB All State Band: Seniors: Hillary Rousselot-Oboe, Nate Giffin-Euphonium, John Stacy-French Horn, Adriana Reyes-Clarinet; Juniors: Caleb Weaverling-Tuba, Tony Samarripa-Percussion, Hannah Rhynes-French Horn; Sophomores: Megan Sitzman-Bassoon, Clayton Richardson-Clarinet; Freshman: Connor Brockman-Baritone Saxophone;
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3.C. Academic All State Volleyball Team: Kandace Hillis, Krystal Hillis, and Alexis Spencer;
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3.D. Academic All-State Football Team: Trevor Nolan, Kaden Hatley, Jon Giffin
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3.E. TSATA Academic All-American: Taylor Collins
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3.F. Phil Furqueron of Parkhill, Smith & Cooper, Inc.
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3.F.1. Update of Renovations
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3.G. Assistant Superintendent of Finance David McColloch
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3.G.1. Update Financial Report
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3.H. Assistant Superintendent of Operations Scott Knippa
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3.H.1. Update on Renovations and Paving Projects
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3.H.2. Update Local Maintenance Projects
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3.I. Primary Principal John-Paul Huber
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3.I.1. Campus Reports
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3.J. Intermediate Principal Terri Rimer
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3.J.1. Campus Reports
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3.K. Middle School Principal Sam Magallan
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3.K.1. Campus Reports
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3.L. High School Principal Ariel Elliott
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3.L.1. Campus Reports
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4. Consent Agenda
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4.A. January 10, 2011, Regular Meeting Minutes
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4.B. January Budget Report
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4.C. January Monthly Bills
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5. Public Comments
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6. Consider Approval of Property Tax Refund Check
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7. Consider Approval of Letter of Engagement with Independent Auditor Eckert & Company, L.L.P. for Fiscal Year Ending August 31, 2011.
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8. First Reading of TASB Policy Update 89 Affecting Local Policies: CKB (Local): Safety Program/Risk Mangement -Accident Prevention and Reports; EEJA (Local): Individualized Learning-Credit by Examination with Prior Instruction; EEJB (Local) Individualized Learning-Credit by Examination without Prior Instruction; EEJC (Local) Individualized Learning-Correspondence Courses; EHDB (Local): Alternative Methods for Earning Credit by Examination with Prior Instruction; EHDC (local): Alternative Methods for Earning Credit-Credit by Examination without Prior Instruction; EHDD (Local): Alternative Methods for Earning Credit-College Course Work/Dual Credit; EHDE (Local): Alternative Methods for Earning Credit-Distance Learning; FD (Local): Admissions;
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9. Personnel
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9.A. Resignations/Reassignments
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9.B. Employment of Staff
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9.C. Administrator Contracts
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10. Superintendent's Report
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10.A. Enrollment
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10.B. Lamar University:Joint Superintendent/Board Conference
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10.C. Set Board Training
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11. Adjournment
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