AGENDA
ABBOTT ISD BOARD OF TRUSTEES
REGULAR MEETING – AISD BOARD ROOM
1. Call
to order.
2. Establish
quorum.
3. Comments
from visitors.
4. Discuss,
and take action as appropriate, on textbook certification.
5. Discuss, and take action as appropriate,
on surplus property.
6. Discuss,
and take action as appropriate, on ESC 12 Board of Directors election.
7. Consideration
of approval of consent agenda
a. Minutes from
previous meetings.
8.
Discuss, and take action as
appropriate, on financial reports.
9. Consider, and take action as
appropriate, on budget amendments.
10. Consider, and take action as appropriate,
on accepting donations on behalf of the district.
11. Discuss, and take action as appropriate,
on adopting resolution on Need for Program Change.
12. Reports.
a.
Title
I Performance Award
b. Board Training
c. Principal’s
Report
13. Personnel - Deliberation may be in executive
session as authorized by Texas Open Meetings Act, Texas Government Code,
Section 551.074. Action, if any, will be
held in open session.
Superintendent
recommendation regarding:
a. Employment,
resignations, and reassignments.
b. Principal
Evaluation and Contract.
c. Athletic
Director’s Evaluation and Contract.
14. Other
items for discussion.
15. Adjourn.
NOTICE OF REGULAR MEETING OF THE
Notice
is hereby given that on the 10th day of February, 2010, the Board of Trustees of the
If
during the course of the meeting covered by this Notice, the Board of Trustees
should determine that a closed or executive meeting or session of the Board of
Trustees is required, then such closed or executive meeting or session as
authorized by the Texas Open Meetings Act, Texas Government Code Section
551.001 et seq., will be held by the School Board at the date, hour, and place
given in this Notice or as soon after the commencement of the meeting covered
by this Notice as the School Board may conveniently meet in such closed or executive
meeting or session concerning any and all purposes permitted by the Act,
including, but not limited to the following sections and purposes:
Texas Government
Code Section:
551.071 Private consultation with the
board's attorney.
551.072 Discussing purchase, exchange,
lease, or value of real property.
551.073 Discussing negotiated contracts for
prospective gifts or donations.
551.074 Discussing personnel or to hear
complaints against personnel.
551.076 Considering
the deployment, specific occasions for, or implementation of, security personnel
or devices.
551.082 Considering
discipline of a public school child, or complaint or charge against personnel.
551.083 Considering the standards, guidelines,
terms, or conditions the board will follow, or will instruct its representatives
to follow, in consultation with representatives of employee groups.
551.084 Excluding witnesses from a hearing.
Should
any final action, final decision, or final vote be required in the opinion of
the School Board with regard to any matter considered in such closed or
executive meeting or session, then the final action, final decision, or final
vote shall be either:
(a) in the open
meeting covered by the Notice upon the reconvening or the public meeting; or
(b) at a subsequent
public meeting of the School Board upon notice thereof; as the School Board
shall determine.
On
this 5th day of February, 2010 this Notice was mailed to news media who had
previously requested such Notice and an original copy was posted on the
bulletin board in the
__________________________
Bill Tarleton, Superintendent