February 21, 2011 at 6:30 PM - Regular Meeting
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1. Call to Order and Pledge of Allegiance
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2. Public Comments
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3. Consent Agenda
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3.A. Approve Minutes for January 17, 2011 Regular Meeting
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3.B. Finance
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3.B.1. Accounts Payable
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3.B.2. Finance Report
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3.B.3. Fund Balance Report
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3.B.4. Investment Report
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3.B.5. 2009 Bond Report
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3.B.6. Substitute Report
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3.C. Budget Amendments for Fund Balance Purchases
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4. Tax Sale Property - Linebarger
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5. Bank Signature Cards
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6. Bond Project
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6.A. Update Report
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6.A.1. Restrooms
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6.A.2. Demolition of Field House
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6.B. Status of Water Treatment Plant
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6.C. Status of BES Parking Lot
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6.C.1. Handicap Accessibility
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6.C.2. Installation of Ballards
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6.C.3. Traffic Signage at BES
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7. Cafeteria Update Report - Alfred Walker
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8. Signage For Media Libraries
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9. Approve Donations For Health Fair
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10. Approve Donation of 500 Bricks for Building Trades Department From Raines Brick, Tile and Flooring
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11. Football Field Renovations
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12. Texas Safe Shelter Initiative
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13. District Calendar Amendment - Bad Weather
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14. Appointment of New Board Advisory Committees
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14.A. Mission Statement
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14.B. Energy Conservation
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15. Schedule Special Meeting for Policy Review
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16. Board Budget Calendar
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17. Financial Projections and Staffing Needs for 2011-2012
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18. First Reading of Update 88
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18.A. CQ(LOCAL): ELECTRONIC COMMUNICATION AND DATA MANAGEMENT
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18.B. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
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18.C. EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
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19. First Reading of Update 89
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19.A. CKB(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - ACCIDENT PREVENTION AND REPORTS
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19.B. EEJA(LOCAL): INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION
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19.C. EEJB(LOCAL): INDIVIDUALIZED LEARNING - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION
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19.D. EEJC(LOCAL): INDIVIDUALIZED LEARNING - CORRESPONDENCE COURSES
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19.E. EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION
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19.F. EHDC(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION
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19.G. EHDD(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - COLLEGE COURSE WORK/DUAL CREDIT
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19.H. EHDE(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - DISTANCE LEARNING
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19.I. FD(LOCAL): ADMISSIONS
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19.J. FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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20. Dress Code for 2011-2012 School Year
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21. Facilities Committee Report
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22. Departmental and Campus Report of Previous Month and Upcoming Activities - Athletics, Business Manager, Cafeteria, Maintenance, School Health, Special Programs, Technology, Campus Principals, and Superintendent.
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23. Personnel Employment, Resignations, Assignments, Evaluations, Reassignments, Duties or Discipline (Texas Government Code ยง551.074)
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23.A. One on One Positions at Bloomington Elementary
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23.B. District Wide Administive Contracts
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23.C. Interim Superintendent Contract
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