1. 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.

1.A. CLOSED SESSION: ¶

CLOSED SESSION:

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1 attached document — see the Documents section above.

1.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.

10. Information Items: ¶

Information Items:

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1 attached document — see the Documents section above.

3. Community /Public Forum ¶

Community /Public Forum

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1 attached document — see the Documents section above.

3.A. Recognize Students for their accomplishments. ¶

Recognize Students for their accomplishments.

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1 attached document — see the Documents section above.

4. Assistant Superintendent's Report(s) ¶

superintendent
auto

Assistant Superintendent's Report(s)

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1 attached document — see the Documents section above.

5. Principal's Report ¶

Principal's Report

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1 attached document — see the Documents section above.

5.A. Middle School - Kenny Border ¶

Middle School - Kenny Border

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1 attached document — see the Documents section above.

5.A.1. 5th grade Music students will perform. ¶

5th grade Music students will perform.

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1 attached document — see the Documents section above.

5.B. High School - Tom Johnson ¶

High School - Tom Johnson

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1 attached document — see the Documents section above.

5.B.1. Tom will update the Board about graduation requirements. ¶

Tom will update the Board about graduation requirements.

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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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1 attached document — see the Documents section above.

7. Consent Agenda Items: ¶

Consent Agenda Items:

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1 attached document — see the Documents section above.

7.A. Approve minutes of January meetings. ¶

Approve minutes of January meetings.

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1 attached document — see the Documents section above.

7.B. Approve bills ¶

Approve bills

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1 attached document — 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. Review and take action on 2009-2010 transfer student list as presented. ¶

Review and take action on 2009-2010 transfer student list as presented.

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1 attached document — 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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1 attached document — 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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1 attached document — see the Documents section above.

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

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

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1 attached document — 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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1 attached document — see the Documents section above.

7.I. The Board will appoint the Supervisor (Judge); Sylvia Bartlett and Rover( Alternate Judge); (Delphinia) Dee Moralez for our Vote Center on Election Day Saturday, May 8th, 2010 as presented. ¶

The Board will appoint the Supervisor (Judge); Sylvia Bartlett and Rover( Alternate Judge); (Delphinia) Dee Moralez for our Vote Center on Election Day Saturday, May 8th, 2010 as presented.

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1 attached document — see the Documents section above.

7.J. The Board will appoint Geneva Botkin as the Early Voting Ballot Board Judge and Fred Howell as Alternate Judge. ¶

The Board will appoint Geneva Botkin as the Early Voting Ballot Board Judge and Fred Howell 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 Ruth Martinez 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 Ruth Martinez as the Central Count

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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 (April 27th - May 4th 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 (April 27th - May 4th 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 Vote Centers as presented. ¶

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

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1 attached document — see the Documents section above.

7.O. Consideration and action on an Order calling a special bond election and providing for the conduct of the election and other matters incident thereto. ¶

bond_election
auto

Consideration and action on an Order calling a special bond election and providing for the conduct of the election and other matters incident thereto.

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1 attached document — see the Documents section above.

7.P. Consideration and action to hire the Underwood Law Firm as bond counsel. ¶

Consideration and action to hire the Underwood Law Firm as bond counsel.

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1 attached document — see the Documents section above.

7.Q. Review and take action to set pay rate for reimbursement of unused leave. (DEC Local) ¶

Review and take action to set pay rate for reimbursement of unused leave. (DEC Local)

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1 attached document — see the Documents section above.

7.R. Review and take action on the Local Board of Trustees Certification form (LBOT) for 2010-11 as presented. ¶

Review and take action on the Local Board of Trustees Certification form (LBOT) for 2010-11 as presented.

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1 attached document — see the Documents section above.

7.S. Review and amend the 2009-2010 school calendar. ¶

school_calendar
auto

Review and amend the 2009-2010 school calendar.

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1 attached document — see the Documents section above.

7.T. Review and take action on wind turbine cost estimate to fix. ¶

wind_farm
auto

Review and take action on wind turbine cost estimate to fix.

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1 attached document — 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 recommendation of the Assistant Superintendent by the Superintendent. ¶

The Board will review recommendation of the Assistant Superintendent by the Superintendent.

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1 attached document — see the Documents section above.

8.B. The Board will review recommendation of the Business Manager by the Superintendent. ¶

The Board will review recommendation of the Business Manager by the Superintendent.

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1 attached document — see the Documents section above.

8.C. The Board will review the recommendations of HONDA SSA Director and Assistant Director by the Superintendent. ¶

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

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1 attached document — see the Documents section above.

8.D. The Board will review recommendations of Principals by the Superintendent. ¶

The Board will review recommendations of Principals by the Superintendent.

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1 attached document — see the Documents section above.

8.E. The Board will review long term RIF. ¶

The Board will review long term RIF.

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1 attached document — see the Documents section above.

9. Discussion Items: ¶

Discussion Items:

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1 attached document — see the Documents section above.

9.A. Resignations ¶

Resignations

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1 attached document — see the Documents section above.

9.B. Architects review site selection alternatives. Cost factors of each are discussed. ¶

Architects review site selection alternatives. Cost factors of each are discussed.

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1 attached document — see the Documents section above.

February 8, 2010 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] P ¶

February 8, 2010 at 6:00 PM - Regular Meeting Type: Regular Board Room 1100 Ave. K Shallowater, Texas 79363 [ map it ] P

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2 attached documents — see the Documents section above.

Documents (47)