September 20, 2010 at 5:30 PM - Regular Meeting
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INVOCATION & PLEDGES
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CALL TO ORDER AND ESTABLISH QUORUM
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A. OPEN FORUM
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B. ADMINISTRATIVE REPORTS
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1. Presentation by Price T. Young Middle School - David Segers
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2. Above and Beyond Awards - Dr. Gearing
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C. CONSENT AGENDA ITEMS:
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Minutes
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1. Regular Called Meeting, August 9, 2010
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2. Special Called Board Meeting, Public Hearing, August 28, 2010
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3. Special Called Board Meeting, August 28, 2010
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Education
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1. Consider Approval of PDAS Appraisors for 2010-2011
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2. Consider Statement of Impact Amendment-Responsive Education Solutions Charter
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3. Consider Adoption of Resolution Declaring Acute Teacher Shortage Areas
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Finance
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1. Accept Donations
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2. Consider Budget Amendments/Purchases/Services
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3. Accept Financial Reports
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D. MATTERS REQUIRING BOARD ACTION/DISCUSSION
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Education
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1. Consider Approval of TASB Board Policy Update 88
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2. Consider Endorsement of School Health Advisory Council (SHAC) suggestions for 2010-2011 School Year
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Finance
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1. Consider/Accept 2010-2011 Gas Fuel Bid
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2. Consider Purchase of four new School Buses (Two from Budget/Two from Fund Balance)
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3. Consider renewal of Unemployment Compensation Program for 2010-2011
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3.a. Consider Approval of Student Accident Insurance
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E. MATTERS REQUIRING EXECUTIVE ACTION
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1. Consultation with Attorney handling case of MISD vs Wilson - Tom Brandt & Jay Youngblood
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2. 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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