February 16, 2011 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to order by the President
|
|
1.A. Members present/Members absent
|
|
1.B. Guests
|
|
2. Invocation
|
|
3. District Spotlight
|
|
3.A. AVID Program Update - OHS
|
|
4. Open Forum/Public Comments
|
|
5. Approval of Agenda for the February 16, 2011 Regular Meeting of the Board
|
|
6. Executive/Closed Session 551.074 Personnel Matters
|
|
6.A. 551.074 Employee Grievance - Level III Grievance
|
|
7. Possible Action from Executive/Closed Session
|
|
8. Reports
|
|
8.A. Transportation/Maintenance
|
|
8.A.1. Vehicle mileage
Attachments:
()
|
|
8.B. Principals
Attachments:
()
|
|
8.C. Athletic Director
Attachments:
()
|
|
8.D. Financial & Bills
|
|
8.D.1. Bills
Attachments:
()
|
|
8.E. Board Report
Attachments:
()
|
|
8.F. Superintendent report
|
|
8.F.1. Enrollment
|
|
8.F.2. Attendance
Attachments:
()
|
|
8.F.3. Construction Update - OES
Attachments:
()
|
|
8.F.4. Legislative Update
|
|
9. Consent Agenda
|
|
9.A. Approve minutes from the Special Meeting Workshop on January 19, 2011; the Regular Meeting on January 19, 2011; the Special Meeting on January 20, 2011
Attachments:
()
|
|
9.B. Amendments to the 2010-2011 Official Budget
|
|
10. Consider and act upon Application for Payment No. 22 for Ozona Elementary School
Attachments:
()
|
|
11. Consider Charter School Statements of Impact
Attachments:
()
|
|
12. Executive/Closed Session - Texas Government Code Chapter 551.
|
|
12.A. 551.074 Personnel Matters
|
|
12.A.1. Consider Administrative Contracts for 2011-2012
|
|
12.A.2. Consultation with district Counsel regarding Staffing and related Policy issues.
|
|
12.A.3. Consider Staffing for 2011-2012
|
|
12.B. 551.072 Deliberation Regarding Real Property
|
|
13. Possible action from Executive/Closed session
|
|
14. Discuss and Consider Board Policy DC LOCAL
Attachments:
()
|
|
15. Review and Approve Campus and District Improvement Plans for 2010-2011.
Attachments:
()
|
|
16. Consider the 2011-2012 Official School Calendar
Attachments:
()
|
|
17. Letter of Engagement for the district's financial audit for the year ending August 2011 with Eckert, Ingrum, Tinkler, Oliphant, Featherston & Barr, L.L.P.
|
|
18. Future Business
|
|
18.A. February 17, 2011 - 6-9 pm - Level II Team Building Training in Eldorado
|
|
18.B. Workshop - February, 2011 - Security & Monitoring, Facilities
|
|
18.C. Workshop - 2011-2012 Budget
|
|
18.D. March 2011 - Regular Board Meeting
|
|
19. Adjournment
|
