January 24, 2011 at 7:00 PM - Regular Meeting Meeting Type: Regular January 19, 2011 by 5:00 PM. Posted on district web ¶

January 24, 2011 at 7:00 PM - Regular Meeting Meeting Type: Regular January 19, 2011 by 5:00 PM. Posted on district web

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I. CALL TO ORDER ¶

I. CALL TO ORDER

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I.A. Announcement of quorum and notice of meeting posting ¶

I.A. Announcement of quorum and notice of meeting posting

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I.B. Pledge of Allegiance ¶

I.B. Pledge of Allegiance

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I.C. Mission Statement ¶

I.C. Mission Statement

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I.D. Invocation ¶

I.D. Invocation

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II. PUBLIC COMMENT - 30 MINUTES ¶

II. PUBLIC COMMENT - 30 MINUTES

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III. ORAL PRESENTATIONS: TEXAS ASSOCIATION OF FUTURE EDUCATORS ¶

III. ORAL PRESENTATIONS: TEXAS ASSOCIATION OF FUTURE EDUCATORS

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IV. ADMINISTRATIVE REPORTS ¶

IV. ADMINISTRATIVE REPORTS

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IV.A. Administrators' Reports ¶

IV.A. Administrators' Reports

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IV.A.1. Elementary Campus: Campus Data, Campus Activities ¶

IV.A.1. Elementary Campus: Campus Data, Campus Activities

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IV.A.2. Intermediate Campus: Campus Data, Campus Activities ¶

IV.A.2. Intermediate Campus: Campus Data, Campus Activities

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IV.A.3. Middle School Campus: Campus Data, Campus Activities ¶

IV.A.3. Middle School Campus: Campus Data, Campus Activities

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IV.A.4. High School Campus: Campus Data, Campus Activities ¶

IV.A.4. High School Campus: Campus Data, Campus Activities

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IV.A.5. Athletic Director's Report ¶

IV.A.5. Athletic Director's Report

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IV.B. Superintendent's Report ¶

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IV.B. Superintendent's Report

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IV.B.1. School Board Recognition Month ¶

IV.B.1. School Board Recognition Month

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IV.B.2. Presentation of Gold Performance Award Plaques to Van Vleck Elementary, E. Rudd Intermediate and Van Vleck High School ¶

IV.B.2. Presentation of Gold Performance Award Plaques to Van Vleck Elementary, E. Rudd Intermediate and Van Vleck High School

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IV.B.3. Information regarding Stadium Scoreboard ¶

IV.B.3. Information regarding Stadium Scoreboard

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IV.B.4. Upgrading Internet Service with a DS3 Fiber Line ¶

IV.B.4. Upgrading Internet Service with a DS3 Fiber Line

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V. CONSENT AGENDA ¶

V. CONSENT AGENDA

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V.A. Minutes of Previous Meetings of December 13, 2010 and January 12, 2011 ¶

V.A. Minutes of Previous Meetings of December 13, 2010 and January 12, 2011

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V.B. Payment of Bills to December 31, 2010 ¶

V.B. Payment of Bills to December 31, 2010

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V.C. Financial Summaries to December 31, 2010 ¶

V.C. Financial Summaries to December 31, 2010

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V.D. Cafeteria Report of December 31, 2010 ¶

V.D. Cafeteria Report of December 31, 2010

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V.E. Utility/Transportation Reports ¶

V.E. Utility/Transportation Reports

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V.F. Budget Amendment ¶

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V.F. Budget Amendment

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VI. NEW BUSINESS ¶

VI. NEW BUSINESS

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VI.A. Accept $1000 donation check from Conoco-Phillips ¶

VI.A. Accept $1000 donation check from Conoco-Phillips

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VI.B. Accept $12,000 Grant from Conoco-Phillips ¶

VI.B. Accept $12,000 Grant from Conoco-Phillips

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VI.D. Remove from Table and Consider Approval of Contract with Energy Service Company Pending Third Party Engineer and School Attorney Approval ¶

VI.D. Remove from Table and Consider Approval of Contract with Energy Service Company Pending Third Party Engineer and School Attorney Approval

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VI.E. Remove from Table and Consider Approval of Third Party Engineer to Review Way Companies Contract ¶

VI.E. Remove from Table and Consider Approval of Third Party Engineer to Review Way Companies Contract

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VI.F. Approve 2010-2011 Textbook Committee ¶

textbook_curriculum
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VI.F. Approve 2010-2011 Textbook Committee

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VI.G. Approve District Use of State Mileage Reimbursement Rate of $.51 per mile ¶

VI.G. Approve District Use of State Mileage Reimbursement Rate of $.51 per mile

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VI.H. Agreement with TISD, Inc. for Use of Stadium Light Pole ¶

VI.H. Agreement with TISD, Inc. for Use of Stadium Light Pole

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VII. CLOSED SESSION ¶

VII. CLOSED SESSION

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VII.A. TGC 551.076 - Deliberation regarding security devices or security audit - To review security audit report ¶

VII.A. TGC 551.076 - Deliberation regarding security devices or security audit - To review security audit report

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VII.B. TGC 551.074 Personnel: Superintendent's Annual Evaluation ¶

VII.B. TGC 551.074 Personnel: Superintendent's Annual Evaluation

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VIII. OPEN SESSION: The Board will reconvene into open session for action on any items considered during closed session ¶

VIII. OPEN SESSION: The Board will reconvene into open session for action on any items considered during closed session

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IX. ADJOURNMENT ¶

IX. ADJOURNMENT

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Documents (41)