November 15, 2010 at 6:30 PM - Regular Meeting
Minutes |
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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. OATH OF OFFICE: Jack Smith, Place II; Wanda Woods, Place IV; and Donovan Weldon, Place V
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3. RE-ORGANIZATION OF THE BOARD OF TRUSTEES:
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4. APPROVE MINUTES FOR MEETINGS HELD:
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4.A. October 25, 2010 - Special Meeting/Board Training
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4.B. October 25, 2010 - Regular Meeting
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4.C. November 2, 2010 - Special Meeting/Budget Oversight Committee
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5. SUPERINTENDENT'S REPORT:
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5.A. Enrollment Comparison
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5.B. Attendance Report
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5.C. Highly Qualified Teacher Report for 2010-2011
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6. ADMINISTRATIVE REPORTS:
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6.A. Director of Curriculum and Instruction
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6.A.1. Senteo Training
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6.A.2. Gold Performance Acknowledgements
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6.A.3. M-STAAR Algebra Readiness Exam
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6.B. Director of Finance
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6.B.1. Financial Recap Reports
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6.B.2. Budget to Actual Comparison
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6.B.3. Check Payments List
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6.B.4. Orange County Tax Reports
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6.B.4.a. Collections Summary
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6.B.4.b. Year-To-Date Recap
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6.B.5. Cash Position Report
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6.B.6. Utilities Report
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6.B.6.a. Water
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6.B.6.b. Natural Gas
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6.B.6.c. Electricity - October unavailabe at this time.
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6.B.7. Review of Substitute Expenses - November payroll has not been processed as of yet.
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6.C. Director of Support Services
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6.C.1. Maintenance/Custodial
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6.C.2. Transportation
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6.C.3. Food Service
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6.D. Principals
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6.D.1. Attendance
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6.D.2. Faculty Information
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6.D.3. Student Information
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6.D.4. UIL/Academics
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6.D.5. Upcoming Events
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6.E. Director of Special Programs
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6.E.1. Special Education
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6.E.2. Dyslexia
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6.E.3. ESL
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6.E.4. Section 504
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6.E.5. Homeless
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6.E.6. PRS
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6.E.7. Homebound
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6.E.8. Migrant
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6.F. Career and Technology
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6.F.1. Agriculture and Mechanical
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6.F.2. Computer Technology
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6.F.3. Family and Consumer Science
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6.G. Athletic Director
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6.G.1. Cross Country
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6.G.2. Volleyball
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6.G.3. Football
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6.G.4. Boys Basketball
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6.G.5. Girls Basketball
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7. BOARD COMMITTEE REPORTS:
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7.A. Building and Grounds
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7.B. Policy
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7.C. Salary
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7.D. Technology
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7.E. Budget Oversight
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8. PUBLIC FORUM:
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8.A. Recognize Participants and Present Guidelines for Public Forum
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9. ACTION ITEMS:
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9.A. Consider and Act on the 2009-2010 Financial Audit.
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9.B. Consider and Act on the Certification of the 2010 Current Tax Roll.
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9.C. Consider and Act on the Certification of the 2010 Delinquent Tax Roll.
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9.D. Consider and Act on a Swim Team for OHS.
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10. CLOSED (EXECUTIVE) SESSION:
Description:
If necessary, the Board will convene in closed session for for 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 meeting.
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11. RETURN TO OPEN SESSION:
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12. ADJOURN:
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