February 7, 2011 at 10:00 AM - SPECIAL BOARD MEETING/GRIEVANCE HEARING
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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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2. APPROVE MINUTES' OF MEETINGS HELD:
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2.A. July 26, 2010 - Regular Meeting
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2.B. August 9, 2010 - Budget Workshop/Special Meeting
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3. SUPERINTENDENT'S REPORT:
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3.A. First Week Enrollment
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3.B. TASA/TASB Conference
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3.C. 2010 - 2011 Meeting Schedule
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3.D. Hours for Board Members
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3.E. Date for Level III Grievance Hearing
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3.F. Fingerprinting of Certified Employees
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3.G. Lawsuit with ICI Construction
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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. Administrative Retreat
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4.A.2. New Teacher Orientation
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4.A.3. Substitute Teacher Training
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4.A.4. Staff Development
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4.A.5. Exit Level TAKS
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4.A.6. AYP
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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 Usage 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 Informantion
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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. Special Education
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4.E.2. Dyslexia
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4.E.3. English as a Second Language (ESL)
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4.E.4. Section 504
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4.E.5. Homeless
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4.E.6. Pregnancy Related Services (PRS)
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4.E.7. Homebound Services
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4.E.8. Migrant
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4.F. Career & Technology
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4.F.1. No report at this time.
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4.G. Athletic Director
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4.G.1. Football
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4.G.2. Volleyball
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4.G.3. Cross Country
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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 2010 - 2011 Budget.
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7.B. Consider and Act on Tax Rate for 2010.
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7.B.1. Rate of $1.04 for M&O Purposes for the 2010 Tax Year.
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7.B.2. Rate of $0.13 for I&S Purposes for the 2010 Tax Year.
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7.C. Consider and Act on the Overnight Trip Requests List.
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7.D. Consider and Act on Substitute Pay Rates for 2010 - 2011.
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7.E. Consider and Act on Budget Amendments.
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7.F. Consider and Act on the Administrator Appraisal Calendar for the 2010-2011 School Year.
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7.G. Consider and Act on the Optimum Fund Balance.
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7.H. Consider and Act on Approving the Substitute Lists for the first Semester of the 2010-2011 School Year.
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7.I. Consider and Act on Cancellation of November 2, 2010, School Board Election.
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7.J. Consider and Act on Passing Resolution of Making Education a Priority.
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7.K. Consider and Act on Change to Local Policy EIC.
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8. CLOSED (EXECUTIVE) SESSION:
Description:
For purposes permitted by Texas Government Code 551.074 (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. ADJOURN:
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