1. Public Hearing for AEIS Report at 6:00 p.m. ¶

Public Hearing for AEIS Report at 6:00 p.m.

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1 attached document — see the Documents section above.

10. Information Items: ¶

Information Items:

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2 attached documents — see the Documents section above.

10.A. Drug Testing policy update status. ¶

Drug Testing policy update status.

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1 attached document — see the Documents section above.

10.B. Review 2010 State Finances. ¶

Review 2010 State Finances.

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1 attached document — see the Documents section above.

10.C. Review 2011-2013 State Financing. ¶

Review 2011-2013 State Financing.

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1 attached document — see the Documents section above.

10.D. Woodward walking path. ¶

Woodward walking path.

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1 attached document — see the Documents section above.

10.E. Library ¶

Library

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1 attached document — see the Documents section above.

10.F. Summer Feeding ¶

Summer Feeding

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1 attached document — see the Documents section above.

10.G. Foundation ¶

Foundation

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1 attached document — see the Documents section above.

10.H. Wind, Solar, Energy Managementt, Green Credits (REC) ¶

Wind, Solar, Energy Managementt, Green Credits (REC)

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1 attached document — see the Documents section above.

2. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens ¶

Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens

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1 attached document — see the Documents section above.

2.A. MEAL: CLOSED SESSION starts at 6:30 p.m. (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 and 551.084) ¶

MEAL: CLOSED SESSION starts at 6:30 p.m. (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.

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1 attached document — see the Documents section above.

2.A.1. Regular business and open session will begin at 7:00 p.m. ¶

Regular business and open session will begin at 7:00 p.m.

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1 attached document — see the Documents section above.

4. Community /Public Forum ¶

Community /Public Forum

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2 attached documents — see the Documents section above.

4.A. Recognize Students for their accomplishments. ¶

Recognize Students for their accomplishments.

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1 attached document — see the Documents section above.

5. Coordinators/Principal's Report: ¶

Coordinators/Principal's Report:

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2 attached documents — see the Documents section above.

5.A. Kenny Border will present the AEIS Report. ¶

Kenny Border will present the AEIS Report.

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1 attached document — see the Documents section above.

5.B. Mary Hughes and Martha Jones will demonstrate the use of the e-Books. ¶

Mary Hughes and Martha Jones will demonstrate the use of the e-Books.

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1 attached document — see the Documents section above.

5.C. Tom Johnson will give a report on STARR test. ¶

Tom Johnson will give a report on STARR test.

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1 attached document — see the Documents section above.

6. Business Manager's Report ¶

Business Manager's Report

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4 attached documents — see the Documents section above.

7. Consent Agenda Items: ¶

Consent Agenda Items:

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2 attached documents — see the Documents section above.

7.A. Approve minutes of January meetings. ¶

Approve minutes of January meetings.

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3 attached documents — see the Documents section above.

7.B. Approve bills ¶

Approve bills

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2 attached documents — see the Documents section above.

7.C. Approve budget amendments ¶

budget
auto

Approve budget amendments

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1 attached document — see the Documents section above.

7.D. Call for General and Special School Board elections for May 14, 2011. The first day for candidates to sign up is February 12, 2011. ¶

Call for General and Special School Board elections for May 14, 2011. The first day for candidates to sign up is February 12, 2011.

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2 attached documents — see the Documents section above.

7.E. The Board will review and take action on the Joint Election Resolution between SISD and Lubbock County and all the cities /schools inside Lubbock County as presented. ¶

The Board will review and take action on the Joint Election Resolution between SISD and Lubbock County and all the cities /schools inside Lubbock County as presented.

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3 attached documents — see the Documents section above.

7.F. The Board will review and take action on the Election Contract between SISD and Lubbock County as presented. ¶

The Board will review and take action on the Election Contract between SISD and Lubbock County as presented.

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3 attached documents — see the Documents section above.

7.G. The Board will review and take action on the Notice of Election, Order of Election, Special Notice of Election and Special Order of Election as presented. ¶

The Board will review and take action on the Notice of Election, Order of Election, Special Notice of Election and Special Order of Election as presented.

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6 attached documents — see the Documents section above.

7.H. The Board will appoint Dorothy Kennedy, Elections Administrator as the Joint Elections Officer and as the Joint Early Voting Clerk. ¶

The Board will appoint Dorothy Kennedy, Elections Administrator as the Joint Elections Officer and as the Joint Early Voting Clerk.

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2 attached documents — see the Documents section above.

7.I. The Board will appoint Ron Goulette, Judge and Augie Castillo, Alternate Judge (Bilingual) for each Polling Place. ¶

The Board will appoint Ron Goulette, Judge and Augie Castillo, Alternate Judge (Bilingual) for each Polling Place.

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3 attached documents — see the Documents section above.

7.J. The Board will appoint Johnny Franklin as the Early Voting Ballot Board Judge and Eunice Kitten as Alternate Judge. ¶

The Board will appoint Johnny Franklin as the Early Voting Ballot Board Judge and Eunice Kitten as Alternate Judge.

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1 attached document — see the Documents section above.

7.K. The Board will appoint Central Count Station personnel: Dorothy Kennedy, Elections Administrator as Central Count Manager; Tom Albert as Tabulation Supervisor; and Charmain Dillard as the Central Count Presiding Judge. ¶

The Board will appoint Central Count Station personnel: Dorothy Kennedy, Elections Administrator as Central Count Manager; Tom Albert as Tabulation Supervisor; and Charmain Dillard as the Central Coun

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1 attached document — see the Documents section above.

7.L. The Board will appoint the Elections Office at 1308 Crickets Avenue as the main early voting polling place. ¶

The Board will appoint the Elections Office at 1308 Crickets Avenue as the main early voting polling place.

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1 attached document — see the Documents section above.

7.M. The Board will review and take action to approve Exhibit A of the Joint Early Voting schedule (May 3rd and May 10th as two 12 hour days of Early Voting) as presented. ¶

The Board will review and take action to approve Exhibit A of the Joint Early Voting schedule (May 3rd and May 10th as two 12 hour days of Early Voting) as presented.

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1 attached document — see the Documents section above.

7.N. The Board will review and take action to approve Exhibit B of the Election Day Polling Places as presented. ¶

The Board will review and take action to approve Exhibit B of the Election Day Polling Places as presented.

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1 attached document — see the Documents section above.

7.O. Review and take action on 2010-2011 transfer student list as presented. ¶

Review and take action on 2010-2011 transfer student list as presented.

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2 attached documents — see the Documents section above.

7.P. The board will review and take appropriate action on Policy Update 89 as presented. ¶

The board will review and take appropriate action on Policy Update 89 as presented.

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3 attached documents — see the Documents section above.

7.Q. Review and take action on the Local Board of Trustees Certification form for 2011 as presented. ¶

Review and take action on the Local Board of Trustees Certification form for 2011 as presented.

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2 attached documents — see the Documents section above.

7.R. The Board will review and take action on the Cooperative Purchasing agreement. ¶

The Board will review and take action on the Cooperative Purchasing agreement.

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2 attached documents — see the Documents section above.

8. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.075) ¶

Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.075)

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1 attached document — see the Documents section above.

8.A. The Board will review and take action on the Business Manager recommendation by the Superintendent. ¶

The Board will review and take action on the Business Manager recommendation by the Superintendent.

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2 attached documents — see the Documents section above.

8.B. The Board will review and take action on the recommendations of HONDA SSA Director and Assistant Director by the Superintendent. ¶

The Board will review and take action on the recommendations of HONDA SSA Director and Assistant Director by the Superintendent.

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2 attached documents — see the Documents section above.

8.C. The Board will review and take action on the recommendations of Elementary Principal/Elementary Coordinator and M.S Principal/Secondary Coordinator by the Superintendent. ¶

The Board will review and take action on the recommendations of Elementary Principal/Elementary Coordinator and M.S Principal/Secondary Coordinator by the Superintendent.

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2 attached documents — see the Documents section above.

8.D. The Board will review and take action on the recommendations of Intermediate Principal and H.S. Principal by the Superintendent. ¶

The Board will review and take action on the recommendations of Intermediate Principal and H.S. Principal by the Superintendent.

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2 attached documents — see the Documents section above.

8.E. The Board will review and take action on recommendations for District Technology Director, District Nurse, Resource Officer, Public Information Officer and District Librarian by Principals/Superintendent. ¶

The Board will review and take action on recommendations for District Technology Director, District Nurse, Resource Officer, Public Information Officer and District Librarian by Principals/Superintend

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3 attached documents — see the Documents section above.

8.F. The Board will review and taken action on recommendations for Assistant M.S. Principal and H.S. Assistant Principal by Principals/Superintendent. ¶

The Board will review and taken action on recommendations for Assistant M.S. Principal and H.S. Assistant Principal by Principals/Superintendent.

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2 attached documents — see the Documents section above.

8.G. The Board will review salary and benefits of Superintendent for new 3 year contract dated 2011-2014. ¶

The Board will review salary and benefits of Superintendent for new 3 year contract dated 2011-2014.

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2 attached documents — see the Documents section above.

8.H. The Board will review Board Self Evaluation and set Board/Superintendent 2011-2012 goals. ¶

The Board will review Board Self Evaluation and set Board/Superintendent 2011-2012 goals.

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2 attached documents — see the Documents section above.

8.I. Review and take action on information provided by Wade Arnold on school litigation. ¶

Review and take action on information provided by Wade Arnold on school litigation.

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2 attached documents — see the Documents section above.

9. Discussion Items: ¶

Discussion Items:

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1 attached document — see the Documents section above.

9.A. Review cheerleading changes for the 2011-2012 school year. ¶

Review cheerleading changes for the 2011-2012 school year.

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2 attached documents — see the Documents section above.

February 17, 2011 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] ¶

February 17, 2011 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ]

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2 attached documents — see the Documents section above.

Documents (56)