November 16, 2009 at 7:00 PM - Regular
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I. GENERAL OR PUBLIC SESSION
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I.A. Call to Order and Establish Quorum
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I.B. Welcome and Recognition of Visitors
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication
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II.B. Spotlight: Athletic Recognition and Student Success
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II.C. Highlight: Academic Recognition and Student Success
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II.D. Announce: Highly Qualified Teacher Report and Recognition
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III. SUPERINTENDENT REPORTS
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III.A. Review: Board Continuing Education Record
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III.B. Notice: Invitation to Bid on Surplus Equipment
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III.C. Present: Results of Recent Compliance Review Evaluation
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III.D. Present: Information Gathered About Safety and Security
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IV. BOARD WORKSESSION
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IV.A. Preview: Facility Plan Financial Summary
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IV.B. Review: Original and New Master Planning Objectives
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IV.C. Hear Comments on the Identified Master Planning Objectives
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V. CONSENT AGENDA ITEMS
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V.A. Consider/Approve: Minutes of October 5th and 16th Board Meetings
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V.B. Consider/Approve: Financial Report, Including Bills, Expenditures, and Tax Collection Report
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V.C. Consider/Approve: 2009-2010 Budget Amendment #9001
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V.D. Consider/Approve: 2009-2010 Fund Balance Designations
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VI. BUSINESS ACTION ITEMS
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VI.A. Consider/Approve: Local Policy FEE and TASB Policy Update 86, Affecting Local Policies (see attached list)
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VI.B. Consider/Approve: Chair, Co-Chair, and Members of School Health Advisory Committee for D'Hanis ISD
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VI.C. Consider/Approve: Resolution to Dispose of Property that is No Longer Necessary for the Operation of the District
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VI.D. Consider/Approve: Resolution Nominating Richard Rothe for the Election of the Medina County Appraisal District Board of Directors
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VII. ADJOURN REGULAR MEETING
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