February 23, 2010 at 7:00 PM - Regular
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1. Public Comment
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2. Recognition
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2.A. Business Office Personnel
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2.B. Professional Development Process Improvement Team
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3. Personnel
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4. Call to Order/Opening Prayer/Pledge of Allegiance
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5. All-State Choir Members
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6. Middle School UIL Participants
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7. Consent Agenda
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7.A. Personnel
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8. Governance
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8.A. Consider Approval of the Minutes
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8.B. Approve All Actions Necessary to Order a Trustee Election for May 8, 2010
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9. January 27, 2010 - Regular Monthly Meeting
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10. Consider Approval of Annual Renewal of Legal Services Retainer with Walsh, Anderson, Brown, Gallegos and Green, P.C.
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11. Business and Support Services
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11.A. Report on Myatt Construction Project
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11.B. Report on Transportation Discipline Referrals
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11.C. Review of Monthly Financial Reports
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12. Consider Approval of Application for Payment to Polasek Construction for Myatt Elementary Restroom Addition
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13. Review Invoice from RWS Architects
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14. Consider Approval of Budget Amendment to Allocate Pre-Award Costs for Qualified Expenditures Incurred in Prior School Year Funded with Title XIV SFSF ARRA Stimulus Grant Monies
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15. Review of Budget Assumptions and Priorities for 2010-2011
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16. Review List of Checks Written for the Month of January, 2010
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17. Curriculum and Instruction
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17.A. Consider Approval of Annual Evaluation of Instructional Technology Program
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18. Review of State Compensatory Education Program Improvement Plan
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19. Students
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20. Business and Operations
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20.A. Consider Approval of Replacing Curtains in the High School Auditorium
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21. Consider Authorizing Administration to Seek Competitive Sealed Proposals to Replace Roof on High School Auditorium
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23. Curriculum and Instruction
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23.A. Report on District's Career and Technology Education Program
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24. Governance
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24.A. Review TASB Localized Policy Update 87
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24.B. Action on Level III Complaint Hearing Requested by Alice Barnes
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25. Closed Session
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26. Texas Government Code ยง 551.074 (1) (a) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
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27. The Board Will Meet in a Closed Meeting to Discuss the Employment of Professional Administrative Personnel
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28. Consider Approval of Administrator Contracts
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29. Report on Professional Personnel Changes
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30. Superintendent's Report
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30.A. Curriculum and Instruction
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30.B. Community and Governmental Relations
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31. Governance
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32. Preliminary Agenda for Regular Meeting on March 23, 2010
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33. Monthly Calendar of Activities and Events
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34. Business and Support Services
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35. Report on Foundation School Program State Funding at the End of the First Semester
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36. Personnel
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37. Students
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37.A. Report on Enrollment and Attendance at the End of First Semester
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37.B. Monthly SRO Report
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38. Report on District Compliance and Analysis of Student Transfers at the End of First Semester
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39. Monthly DAEP Report
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40. Legislative Update
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41. Adjournment
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