October 21, 2010 at 6:00 PM - Regular Meeting
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CALL TO ORDER
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Invocation
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Pledge of Allegiance
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RECOGNITION
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Volunteer Recognition
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PUBLIC COMMENT
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BOARD/SUPERINTENDENT DIALOGUE
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CONSENT AGENDA
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Board Meeting Minutes
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Special Meeting September 14, 2010
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Regular Meeting September 16, 2010
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Special Meeting September 22, 2010
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Business Office Reports
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Budget Amendments
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Unaudited Revenues and Expenditures
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Information - Miscellaneous Business Office Reports
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Purchases Over $10,000
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First 6 Weeks Attendance Report
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Declaration of Surplus Property
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Consideration of School Health Advisory Council (SHAC) Members
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First Reading of Revised Local Policy FFH - Student Welfare: Freedom from Discrimination, Harrassment, and Retaliation
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ACTION AGENDA
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Consideration of and Board Action on the 2008-2009 Financial Integrity Rating System of Texas (FIRST) Report
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Consideration of and Board Action on Gifts and Donations
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Consideration of and Board Action on Mike Moses Middle School Focused Data Analysis and School Improvement Plan for 2010-2011
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Consideration of and Board Action on Pre-K Waiver Concerning Capacity
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Consideration of and Board Action on Designation of Acute Shortage Area
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First Reading of Revised Local Policy DCB - Employment Practices: Term Contracts
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First Reading of TASB Policy Update 88
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CQ (Local) - Electronic Communication and Data Management
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DH (Local) - Employee Standards of Conduct
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EIE (Local) - Academic Achievement: Retention and Promotion
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REPORTS
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Texas Primary Reading Inventory Assessment Report
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Facilities Report
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Status Report on Civil Action 5281 - Statewide Desegregation Order
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Frisco Career and Technical High School Campus Visit
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IPod Lab Demonstration
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EXECUTIVE/CLOSED SESSION
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551.071 - Private Consultation with the Board's Attorney on a Matter in Which the Duty of the Attorney to the Governmental Body Under the Texas Disciplinary Rules of Professional Conduct of the State Board of Texas Clearly Conflicts with this Chapter
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551.071 - Private Consultation with the Board's Attorney for the Purpose of Discussing Pending or Contemplated Litigation or Settlement Offer, Where the Duty of Counsel to his Client, Pursuant to the Code of Professional Responsibility Clearly Conflicts with the Act
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551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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Employment of Professional Employees
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Teachers
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Director of ELA/GT/Dyslexia
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Resignations of Professional Employees
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551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;
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Discuss the Duties, Responsibilities, Governance Rules and Code of Ethics for Board Members
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Discuss Board Relations and Board Communications
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Discuss Board Relations with Superintendent
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551.129 - A Governmental Body May Use a Telephone Conference Call, Video Conference Call, or Communications Over the Internet to Conduct a Public Consultation With its Attorney in an Open Meeting
of the Governmental Body or a Private Consultation With its Attorney in a Closed Meeting of the Governmental Body
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RETURN TO OPEN SESSION
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Board Action on Personnel Items:
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Employment of Professional Employees
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Resignations of Professional Employees
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Future Agenda Items - Board Members May Request Placement of Agenda Items for Upcoming Board Meetings
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ADJOURN
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