July 26, 2010 at 6:30 PM - Regular
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1. CALL TO ORDER
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1.A. Establish Quorum
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1.B. Invocation
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1.C. Pledge to American Flag
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1.D. Recognize Visitors and School Officials
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1.E. Recognize Participants in Public Forum
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2. APPROVE MINUTES OF MEETINGS HELD:
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2.A. June 21, 2010 - Regular Meeting
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2.B. June 30, 2010 - Special Meeting
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2.C. July 19, 2010 - Budget Workshop/Special Meeting
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3. SUPERINTENDENT'S REPORT:
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3.A. Status of Technology Improvements/Projects
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3.B. Status of Appeals with FEMA
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3.C. Action by TCEQ Affecting School Finance
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3.D. Letter from Auditor to Board of Trustees
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3.E. Letter from TEA on 2010 LEA Determinations
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3.F. Cormier Museum
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4. ADMINISTRATIVE REPORTS:
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4.A. Director of Curriculum and Instruction
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4.A.1. TAKS Exit Level Re-Test
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4.A.2. Elementary End-of-Year Test
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4.A.3. Staff Development Calendar
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4.A.4. New Teacher Calendar
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4.A.5. Administrative Retreat
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4.A.6. Preliminary Accountability Rating
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4.B. Director of Finance
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4.B.1. Financial Recap Reports
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4.B.2. Check Payments List
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4.B.3. Orange County Tax Reports
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4.B.3.a. Collections Summary
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4.B.3.b. Year-To-Date Recap
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4.B.4. Cash Position Report
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4.B.5. Utilities Report
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4.C. Director of Support Services
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4.C.1. Maintenance/Custodial
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4.C.2. Transportation
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4.C.3. Food Service
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4.D. Principals
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4.D.1. Attendance
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4.D.2. Faculty Information
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4.D.3. Student Information
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4.D.4. UIL/Academics
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4.D.5. Upcoming Events
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4.E. Director of Special Programs
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4.E.1. Region V Workshop
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4.E.2. Inclusion
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4.F. Career & Technology
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4.F.1. No Report
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4.G. Athletic Director
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5. BOARD COMMITTEE REPORTS
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5.A. Building and Grounds
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5.B. Policy
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5.C. Salary
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5.D. Technology
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6. PUBLIC FORUM
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6.A. Recognize Participants and Present Guidelines for Public Forum
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7. ACTION ITEMS:
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7.A. Consider and Act on PDAS Calendar and Guidelines for 2010-2011.
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7.B. Consider and Act TASB Resolution to Support an Amendment to the Transportaton Allotment.
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7.C. Consider and Act on Contract with Linebarger, Goggan, Blair, and Sampson, L.L.P., to Appeal the Comptroller's Property Value Study for the School Year 2011-2012.
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7.D. Consider and Act on Extra-Curricular Handbook for 2010-2011.
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7.E. Consider and Act on Policy FN (LOCAL).
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7.F. Consider and Act on Budget Amendment.
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8. CLOSED (EXECUTIVE) SESSION:
Description:
For purposes permitted by Texas Government Code ยง551.074 (a) (1) discussion of appointment, employment, evaluation, reassignment, compensation, or duties of public employees, no action will be taken during closed session; action if any, will be in open session.
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9. RETURN TO OPEN SESSION:
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10. ACTION ITEMS:
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10.A. Consider and Act on the Employment of Teachers.
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10.B. Consider and Act on the Employment of Teacher/Coaches.
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11. CLOSED (EXECUTIVE) SESSION:
Description:
If necessary, the Board will convene in closed session for the discussion of any item on the agenda, in accordance with the Open Meetings Act, Government Code, Chapter 551, Subchapters D and E. All final votes, actions, or decisions will be taken in open session.
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12. RETURN TO OPEN SESSION:
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