February 22, 2010 at 5:30 PM - Regular
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1. Call to order
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1.A. Invocation
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1.B. Pledge of Allegiance
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2. Approval of Minute(s)
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3. Report of Administrators
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3.A. Elementary Principal
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3.A.1. Enrollment Figures
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3.A.2. Campus News
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3.A.3. Miscellaneous
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3.B. Junior High Principal
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3.B.1. Enrollment Figures
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3.B.2. Campus News
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3.B.3. Miscellaneous
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3.C. High School Principal
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3.C.1. Enrollment Figures
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3.C.2. Campus News
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3.C.3. Miscellaneous
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3.D. Athletic Director
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3.D.1. High School Athletic News
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3.D.2. Junior High Athletic News
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3.D.3. Miscellaneous
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3.E. Technology Director
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3.E.1. T3 Grant
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3.E.2. Staff Development
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3.E.3. E-Rate
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3.E.4. Department Organization and Services
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3.E.5. Miscellaneous
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4. Superintendent Report
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4.A. Enrollment Figures
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4.B. Election Procedures for ESC Region XV Board Members
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4.C. 2009 - Property Value Study
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4.D. Application and agreement for commodities
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4.E. Update on Elementary Renovation Project
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4.F. Update on Scoreboard for Football Field and Sponsorship
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4.G. Update on High School Entry Ramp
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4.H. Update on Coke Contract
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4.I. Update on SHAC Committee
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4.J. Update on DEC (local) - Sick Leave Bank
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4.K. Handouts
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4.K.1. TASB - Leadership Team Times
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4.K.2. TASB - Dates and Deadlines
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4.K.3. FAST (Financial Allocation Study for Texas)
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4.K.4. UIL Executive Directors Report for February 2010
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4.K.5. Public School Enrollment
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4.L. Miscellaneous
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5. Petitions and Communications
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6. Tax A/C Report
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7. Budget Report
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8. New Business
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8.A. Consideration and possible action on Class of 1950-1959 Memorial at the Bearcat Stadium entrance
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8.B. Consideration and possible action on first reading of Policy Update 87
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8.C. Consideration and possible action for designation of independent auditor for 2009/2010 annual audit
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8.D. Consideration and possible action on the 2010/2011 School Calendar
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8.E. Consideration and possible action on Phone Upgrades
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8.F. Consideration and possible action on Budget Amendments
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8.G. Consideration and possible action to order the May 8 School Board election for place 2 and 7
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8.H. Consideration and possible action on the reviewed and revised Emergency Operation Plan
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8.I. Consideration and possible action to replace the Modifications to Promotion Policy in regards to TAKS Mastery for grades 3, 4, 5, 6, 7 and 8 (Board approved September 8, 2007) with Summer School Placement Guidelines for K-8th grade
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8.J. Consideration and possible action on Shared Services Arrangement Agreement for the Region XV Regional Day School Program for the Deaf
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8.K. Consideration and possible action of March Board Meeting dates
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8.L. Personnel
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8.L.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline of a public officer or employee, including resignations and recommendations from the superintendent on items covered by this section
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8.L.2. Discuss Personnel Matters with Superintendent
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8.L.3. Resignations
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8.L.4. Recommendations
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8.L.4.a. Contract for HS Principal
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8.L.4.b. Contract for JH Principal
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8.L.4.c. Contract for Elementary Principal
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8.L.4.d. Contract for HS Assistant Principal
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8.L.4.e. Contract for Administrator (Athletic Director) /Coach
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8.L.4.f. Contract for Technology Director
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8.L.4.g. Contract for Director of Special Education Co-Op
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9. Action, if any, of Matters Discussed in Closed Session
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10. Adjournment
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