February 16, 2012 at 6:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order.
|
|
2. Pledge and Invocation.
|
|
3. Special Presentation.
|
|
3.A. Superintendent Honor Roll.
|
|
3.A.1. Elementary School -
|
|
3.A.1.a. Neellie Parker
|
|
3.A.1.b. Sam Erwin
|
|
3.A.2. Middle School -
|
|
3.A.2.a. Rylie Lashley
|
|
3.A.2.b. Luke Willard
|
|
3.A.3. High School -
|
|
3.A.3.a. Alex Lashley
|
|
3.A.3.b. Rudy Hernandez
|
|
3.B. 6:30 - Brian Grubbs of Southwest Securities to present on Bond Capacity and Rates.
|
|
3.B.1. Bond - Preliminary Schedule of Events.
|
|
4. Audience Participation.
|
|
5. Superintendent Report.
|
|
5.A. Financial Report.
|
|
5.B. Enrollment Update.
|
|
5.C. Communications.
|
|
5.C.1. Budget Workshop - Monday, March 5th
|
|
5.C.2. Board Meeting - Thursday, March 22nd
|
|
5.C.3. Spring Calendar
|
|
5.C.4. Election Calendar
|
|
5.D. Kerfoot Update.
|
|
6. Unfinished Business.
|
|
7. Action Items.
|
|
7.A. Routine Business.
|
|
7.A.1. Consent Agenda - Approval of minutes from previous meeting(s).
|
|
7.A.2. Consent Agenda - Approval of current bills.
|
|
7.A.3. Consent Agenda - Approval of budget amendments.
|
|
7.B. Regular Business.
|
|
7.B.1. Review and Approve Calendar for the 2012-2013 School Year.
|
|
7.B.2. Call May 12, 2012 School Board Election.
|
|
7.B.3. Review and Approve Resolution to Rent/Lease iVotronic voting machines from the Grayson County Clerk for the May 12, 2012 Election.
|
|
7.B.4. Review and Approve Statement of Impact Amendments for Charter Schools.
|
|
7.B.4.a. Life School
|
|
7.B.4.b. Arlington Classics Academy
|
|
7.B.4.c. Texas College Preparatory Acadamies
|
|
7.B.5. Review the Plan of Finance and Schedule of Events and Authorize Southwest Securities to Proceed with the Issuance of the Series 2012 Bonds.
|
|
8. "Executive Session"
|
|
8.A. Closed Session in accordance with Texas Open Meetings Act, Section 551.074 and to deliberate the appointment, employment, evaluation, duties, disciplining, or dismissal of public officer or employee.
|
|
8.A.1. Annual Administrators Evaluations and Contracts.
|
|
8.A.1.a. Curriculum Director.
|
|
8.A.1.b. Elementary Principal.
|
|
8.A.1.c. Middle School Principal.
|
|
8.A.1.d. High School Principal.
|
|
8.A.1.e. GCSEC Director.
|
|
8.A.2. Review Resignation Recommendation from the GCSEC.
|
|
9. "Open Session"
|
|
9.A. Action.
|
|
9.A.1. Approve Administrators Contract Recommendations.
|
|
9.A.2. Accept Resignation of GCSEC Diagnostician Lorri Berkey.
|
|
10. Adjournment.
|