August 9, 2010 at 5:00 PM - Regular Meeting
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INVOCATION & PLEDGES
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CALL TO ORDER AND ESTABLISH QUORUM
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A. MINUTES
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1. Regular Called Meeting, July 12, 2010
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2. Special Called Board Workshop, July 28, 2010
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B. OPEN FORUM
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C. ADMINISTRATIVE REPORTS
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1. Presentation by G.W. Carver Elementary - Kathleen Abraham
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2. Above and Beyond Awards - Dr. Gearing
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D. MATTERS REQUIRING BOARD ACTION/DISCUSSION
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1. Consider setting a proposed tax rate and a Public Hearing date to discuss and adopt proposed tax rate and budget for 2010-11.
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2. Consider approval of proposed salary increases for 2010-2011
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3. Consider approval of the Student Code of Conduct for 2010-2011 School Year
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4. Campus Improvement Plans
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5. Consider approval of the Professional Development Appraisal System (PDAS) calender for 2010-2011.
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6. Candidate Endorsement for TASB Board of Directors
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7. Discussion of TSTC Marshall and MHS Memorandum of Understanding Collaborative Dropout Reduction Grant
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8. Consider for Approval Services Contracts with Region 7 ESC for 2010-11
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8.a. Adminstrative Leadership Cooperative
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8.b. Title III Bilingual/ESL Contracted
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8.c. CSCOPE Curriculum
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8.d. Data Management for Assessment and Curriculum (DMAC)
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8.e. ELA/Social Studies Cooperative
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8.f. Educational Technology -ePower
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8.g. Legal Consulting Services
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8.h. Gifted/Talented Cooperative Advanced Academic Services
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8.i. Math/Science Cooperative
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8.j. Personnel Services Cooperative
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8.k. Purchasing Cooperative
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8.l. Special Education Legal Consulting Services
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8.m. Superintendent Academy
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8.n. Video Conference Bridging Service
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8.o. Fine Arts Cooperative
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8.p. On-line Internet Safety
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8.q. Rosetta Stone-Technology-based solution for learning languages
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8.r. Title I, A Contracted
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9. Consider approval of PLATO software contract
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10. Consider for Approval contracted services through SADA Systems for development of Google sites
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11. Financial Actions
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11.a. Budget Amendments
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11.a.1) WADA Funds
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11.b. Financial Reports
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12. Board Policy BBG (LOCAL) Board Members Compensation and Expenses
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E. MATTERS REQUIRING EXECUTIVE ACTION
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1. Consider/Discuss professional Employee appointments for 2010-2011
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F. OPEN SESSION/MATTERS REQUIRING BOARD ACTION
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1. Consider approval of professional employee appointments for 2010-2011
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ADJOURN
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