December 13, 2010 at 6:30 PM - Regular
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1. Call to Order and Roll Call
Description:
It has been found and determined that in accordance with the policies and orders of the Board, the notice of this meeting was posted publicly at the Administration Building in accordance with the terms and provisions of the Texas Open Meetings Act, Texas Government Code, Section 551.001 et. seq., and that all of the terms of said article have been fully complied with and that the 72-hour notice required has been properly and correctly given.
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2. Invocation
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3. Pledges of Allegiance
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4. Open Forum (Public Comment Session)
Description:
At this time, the Board will listen to comments from the public and others regarding both agenda action items and items that are not on the agenda. No action may be taken on non-agenda items.
Public participation is limited to the designated open forum portion of a regular meeting. No presentation shall exceed a maximum of five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board. COMPLAINTS AGAINST SPECIFIC EMPLOYEES OR INDIVIDUALS ARE NOT ALLOWED. THESE COMPLAINTS ARE COVERED BY A SEPARATE POLICY. Members of the public will not be allowed to offer comments on agenda action items when that item is on the floor for discussion unless requested to do so by the President of the Board. This audience participation period is not the appropriate means for bringing complaints for which resolution is sought.
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5. Board Announcements and Information
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6. Superintendent's Announcements and Information
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6.A. Set Board Meeting date for Superintendent's Evaluation
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7. Business Items
Description:
The Board of Trustees have been supplied detailed background information regarding each item of business on the “Consent Agenda” if one is so indicated, or it has been discussed at a previous meeting of the Board. All items will be acted upon by one vote without being discussed separately. If requested by a Board member, individual items may be removed from the “Consent Agenda” to be discussed and voted upon separately. All items are as recommended by the Superintendent.
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8. Recommended Consent Items A - F
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8.A. Approval of November 11 & November 15, 2010 Board Minutes
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8.B. Approval of November Expenditures
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8.C. Approval of 2nd Six Weeks Honors/Failures Reports
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8.D. 2010 - 2011 Goals & Objectives - Assure Safe and Orderly Environment for Students and Fans at Extracurricular Events
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8.E. 2010 - 2011 Goals & Objectives - Students/Staff Wellness
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8.F. 2010 -2011 Goals & Objectives - Assure Vertical Alignment so that goals & benchmarks are consistentley met and measured
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9. Bond Financing Information
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10. Approval of Transportation Audit
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11. Consideration of Time Change for Board Meetings
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12. Discussion of District Facilities
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13. Consider and if appropriate, consider a proposal to purchase real property for educational purposes.
Description:
The board will meet in closed (executive) session to deliberate the purchase and/or value of real property in order to avoid a detrimental effect to the school district's position in negotiations with the property owner, as permitted by 551.072, Tex. Gov't. Code.
Any action, decision or vote on this matter will be taken in open (public) session. |
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14. Request for Qualifications for Architectural Services
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15. Personnel Employment
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16. Personnel Resignations
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