1. Call to order by the President ¶

Call to order by the President

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1 attached document — see the Documents section above.

1.A. Members present/Members absent ¶

Members present/Members absent

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1 attached document — see the Documents section above.

1.B. Guests ¶

Guests

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1 attached document — see the Documents section above.

10. Consider and act upon Application for Payment No. 22 for Ozona Elementary School ¶

Consider and act upon Application for Payment No. 22 for Ozona Elementary School

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2 attached documents — see the Documents section above.

11. Consider Charter School Statements of Impact ¶

Consider Charter School Statements of Impact

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4 attached documents — see the Documents section above.

12. Executive/Closed Session - Texas Government Code Chapter 551. ¶

Executive/Closed Session - Texas Government Code Chapter 551.

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1 attached document — see the Documents section above.

12.A. 551.074 Personnel Matters ¶

personnel
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551.074 Personnel Matters

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1 attached document — see the Documents section above.

12.A.1. Consider Administrative Contracts for 2011-2012 ¶

Consider Administrative Contracts for 2011-2012

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1 attached document — see the Documents section above.

12.A.2. Consultation with district Counsel regarding Staffing and related Policy issues. ¶

Consultation with district Counsel regarding Staffing and related Policy issues.

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1 attached document — see the Documents section above.

12.A.3. Consider Staffing for 2011-2012 ¶

Consider Staffing for 2011-2012

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1 attached document — see the Documents section above.

12.B. 551.072 Deliberation Regarding Real Property ¶

551.072 Deliberation Regarding Real Property

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1 attached document — see the Documents section above.

13. Possible action from Executive/Closed session ¶

Possible action from Executive/Closed session

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1 attached document — see the Documents section above.

14. Discuss and Consider Board Policy DC LOCAL ¶

Discuss and Consider Board Policy DC LOCAL

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3 attached documents — see the Documents section above.

15. Review and Approve Campus and District Improvement Plans for 2010-2011. ¶

Review and Approve Campus and District Improvement Plans for 2010-2011.

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5 attached documents — see the Documents section above.

16. Consider the 2011-2012 Official School Calendar ¶

school_calendar
auto

Consider the 2011-2012 Official School Calendar

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3 attached documents — see the Documents section above.

17. Letter of Engagement for the district's financial audit for the year ending August 2011 with Eckert, Ingrum, Tinkler, Oliphant, Featherston & Barr, L.L.P. ¶

Letter of Engagement for the district's financial audit for the year ending August 2011 with Eckert, Ingrum, Tinkler, Oliphant, Featherston & Barr, L.L.P.

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1 attached document — see the Documents section above.

18. Future Business ¶

Future Business

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1 attached document — see the Documents section above.

18.A. February 17, 2011 - 6-9 pm - Level II Team Building Training in Eldorado ¶

February 17, 2011 - 6-9 pm - Level II Team Building Training in Eldorado

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1 attached document — see the Documents section above.

18.B. Workshop - February, 2011 - Security & Monitoring, Facilities ¶

Workshop - February, 2011 - Security & Monitoring, Facilities

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1 attached document — see the Documents section above.

18.C. Workshop - 2011-2012 Budget ¶

Workshop - 2011-2012 Budget

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1 attached document — see the Documents section above.

18.D. March 2011 - Regular Board Meeting ¶

March 2011 - Regular Board Meeting

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1 attached document — see the Documents section above.

3. District Spotlight ¶

District Spotlight

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1 attached document — see the Documents section above.

3.A. AVID Program Update - OHS ¶

AVID Program Update - OHS

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1 attached document — see the Documents section above.

4. Open Forum/Public Comments ¶

Open Forum/Public Comments

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1 attached document — see the Documents section above.

5. Approval of Agenda for the February 16, 2011 Regular Meeting of the Board ¶

Approval of Agenda for the February 16, 2011 Regular Meeting of the Board

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1 attached document — see the Documents section above.

6. Executive/Closed Session 551.074 Personnel Matters ¶

personnel
auto

Executive/Closed Session 551.074 Personnel Matters

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1 attached document — see the Documents section above.

6.A. 551.074 Employee Grievance - Level III Grievance ¶

551.074 Employee Grievance - Level III Grievance

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1 attached document — see the Documents section above.

7. Possible Action from Executive/Closed Session ¶

Possible Action from Executive/Closed Session

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1 attached document — see the Documents section above.

8. Reports ¶

Reports

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1 attached document — see the Documents section above.

8.A. Transportation/Maintenance ¶

Transportation/Maintenance

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1 attached document — see the Documents section above.

8.A.1. Vehicle mileage ¶

Vehicle mileage

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2 attached documents — see the Documents section above.

8.B. Principals ¶

Principals

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5 attached documents — see the Documents section above.

8.C. Athletic Director ¶

Athletic Director

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2 attached documents — see the Documents section above.

8.D. Financial & Bills ¶

Financial & Bills

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1 attached document — see the Documents section above.

8.D.1. Bills ¶

Bills

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2 attached documents — see the Documents section above.

8.E. Board Report ¶

Board Report

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2 attached documents — see the Documents section above.

8.F. Superintendent report ¶

superintendent
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Superintendent report

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1 attached document — see the Documents section above.

8.F.1. Enrollment ¶

Enrollment

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1 attached document — see the Documents section above.

8.F.2. Attendance ¶

Attendance

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2 attached documents — see the Documents section above.

8.F.3. Construction Update - OES ¶

Construction Update - OES

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2 attached documents — see the Documents section above.

8.F.4. Legislative Update ¶

Legislative Update

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1 attached document — see the Documents section above.

9.A. Approve minutes from the Special Meeting Workshop on January 19, 2011; the Regular Meeting on January 19, 2011; the Special Meeting on January 20, 2011 ¶

Approve minutes from the Special Meeting Workshop on January 19, 2011; the Regular Meeting on January 19, 2011; the Special Meeting on January 20, 2011

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4 attached documents — see the Documents section above.

9.B. Amendments to the 2010-2011 Official Budget ¶

Amendments to the 2010-2011 Official Budget

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1 attached document — see the Documents section above.

February 16, 2011 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Administration Office Board Room 611 Ave D. O ¶

February 16, 2011 at 6:30 PM - Regular Board Meeting Meeting Type: Regular Administration Office Board Room 611 Ave D. O

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1 attached document — see the Documents section above.

Documents (48)