February 3, 2011 at 6:15 PM - Workshop Meeting
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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3.A. Announcements/Recognition
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4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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4.A. Review of Communications with Appropriate Action
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5. CITIZEN COMMENTS - (Approximately 7:00 p.m.)
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6. CONSENT /POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
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6.B. Tax Collection Report and Refund Requests
Attachments:
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. Academic Excellence Indicator System (AEIS) Report and Public Hearing
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7.B. Selection of External Auditor
Attachments:
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7.C. Order of the 2011 Board of Trustees Election
Attachments:
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7.D. Application for Expedited Waivers for Staff Development Days, Modified Schedule/TAKS Testing Days, and Instructional Materials Reimbursement
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7.E. Approval of Employee Contract Wording
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7.F. Elementary School #24 Timeline Discussion
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7.G. Student Transfer Moratoria for 2011/2012
Attachments:
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7.H. Program Evaluations
Attachments:
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7.I. Class Size Waiver
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7.J. Budget Development 2011/2012
Attachments:
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7.J.1. Budget Update and Earliest Enrollment Projections
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7.K. Construction
Attachments:
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7.K.1. General Construction Update/Progress Report
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7.K.2. Discussion of Guaranteed Maximum Price (GMP) #1 C.C. Mason Elementary School HVAC Renovation
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7.K.3. Discussion of Data Center Computer Room Air Conditioning and Uninterruptible Power Supply Systems Build-Out
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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8.B. Texas Government Code 551.071: consultation with attorney regarding parent complaint
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8.C. Texas Government Code 551.074 & 551.0821: Level III parent grievance/complaint against a professional employee
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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