October 26, 2009 Regular Meetings
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Item 1 - PRELIMINARY BUSINESS
A. Call to Order
B. Announcement by President that a quorum is present, that the meeting
has been duly called, and that notice of the meeting has been duly
posted for time and manner as required by law.
C. Pledge of Allegiance
D. Recognition
E. Gifts, Donations, and Bequests
F. Open Forum
Item 1
PRELIMINARY BUSINESS
A. Call to Order
B. Announcement by President that a quorum is present, that the meeting
has been duly called, and that notice of the meeting has been duly
posted for time and manner as required by law.
C. Pledge of Allegiance
D. Recognition
E. Gifts, Donations, and Bequests
F. Open Forum
»
Item 2 - STUDENT ACHIEVEMENT
A. District Effectiveness Report: English / Language Arts
B. District Effectiveness Report: Social Studies
Item 2
STUDENT ACHIEVEMENT
A. District Effectiveness Report: English / Language Arts
B. District Effectiveness Report: Social Studies
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Item 3A - LONG RANGE DISTRICT CONSIDERATIONS
A. Review Schematic Design for Multipurpose Stadium
Item 3A
LONG RANGE DISTRICT CONSIDERATIONS
A. Review Schematic Design for Multipurpose Stadium
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Item 3B - Review Schematic Design for AHS Auditorium and Band Hall
Expansion and Renovation
Item 3B
Review Schematic Design for AHS Auditorium and Band Hall
Expansion and Renovation
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Item 4A - A. Consent Agenda
1. Minutes
a. September 28, 2009 Regular Meeting
b. October 12, 2009 Workshop
c. October 19, 2009 Workshop
2. Financial Report
a. Cumulative YTD Receipts/ Disbursements by Fund
b. Monthly County Tax Assessor's Report
c. Construction Report
3. Personnel Recommendations
4. Quarterly Investment Report
Item 4A
A. Consent Agenda
1. Minutes
a. September 28, 2009 Regular Meeting
b. October 12, 2009 Workshop
c. October 19, 2009 Workshop
2. Financial Report
a. Cumulative YTD Receipts/ Disbursements by Fund
b. Monthly County Tax Assessor's Report
c. Construction Report
3. Personnel Recommendations
4. Quarterly Investment Report
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Item 4B - District Effectiveness Report: Counseling Services
Item 4B
District Effectiveness Report: Counseling Services
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Item 4C - 2008-2009 Annual Audit Report
Item 4C
2008-2009 Annual Audit Report
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Item 5 - OTHER BOARD BUSINESS
A. Tentative Agenda for Upcoming Meeting
1. November 16, 2009 Regular Meeting
B. Closed Session per Texas Government Code
1. Private Consultation with the Board's Attorney (Sec. 551.071)
2. Property Matters (Sec. 551.072)
3. Personnel Matters (Sec. 551.074)
a. Superintendent's Quarterly Evaluation - 2nd Quarter
C. Reconvene from Closed Session for Action Relative to Items
Considered During Closed Session
D. Adjournment
Item 5
OTHER BOARD BUSINESS
A. Tentative Agenda for Upcoming Meeting
1. November 16, 2009 Regular Meeting
B. Closed Session per Texas Government Code
1. Private Consultation with the Board's Attorney (Sec. 551.071)
2. Property Matters (Sec. 551.072)
3. Personnel Matters (Sec. 551.074)
a. Superintendent's Quarterly Evaluation - 2nd Quarter
C. Reconvene from Closed Session for Action Relative to Items
Considered During Closed Session
D. Adjournment
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