February 20, 2012 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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I.A. Announcement of quorum and notice of meeting posting
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I.B. Pledge of Allegiance to US Flag and Texas Flag
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I.C. Mission Statement
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I.D. Invocation
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I.E. Recognition
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I.E.1. Campus Recognition: Presentation of Gold Performance Awards to Van Vleck Elementary, E. Rudd Intermediate and Van Vleck High School
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I.E.2. Student Recognition: Lacy Woods, Van Vleck HS
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II. PUBLIC COMMENT: 30 Minutes
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III. ADMINISTRATOR'S REPORTS
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III.A. Elementary and Intermediate Campuses: Campus Data, Campus Activities
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III.B. Middle School Campus: Campus Data, Campus Activities
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III.C. High School Campus: Campus Data, Campus Activities
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III.D. Athletic Director's Report: Monthly Report & UIL Realignment
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III.E. Director of Curriculum and Special Programs Report
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III.E.1. Update regarding Academically Unacceptable Campus
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III.E.2. Upate regarding Special Education
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III.E.3. Highlights of District Newsletter
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IV. SUPERINTENDENT'S REPORT: Monthly Report as of February 15, 2012
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V. CONSENT AGENDA
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V.A. Minutes of Previous Meeting of January 23, 2012
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V.B. Minutes of Previous Meeting of February 6, 2012
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V.C. Payment of Bills to January 31, 2012
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V.D. Financial Summaries to January 31, 2012
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V.E. Cafeteria Report of January 31, 2012
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V.F. Utility and Transportation Reports
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VI. NEW BUSINESS
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VI.A. Budget Amendment
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VI.B. Renewal with Property Casualty Alliance of Texas (PCAT) for Property Casualty Coverage
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VI.C. Renewal of Membership in Independent Retainer Program with Walsh, Anderson, Gallegos, Green & Trevino, P.C., Attorneys at Law
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VI.D. Accept $1000 Donation from the Trull Foundation
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VII. CLOSED SESSION
Description:
The Board may go into closed session as authorized by Texas Govt. Code Section 551.001 et seq
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VII.A. Pursuant to Texas Govt. Code 551.074 - Personnel
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VII.A.1. Consider Resignations/Retirements
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VII.A.2. Consider Administrator Contracts
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VII.A.2.a. Elementary/Intermediate School Principal
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VII.A.2.b. Middle School Principal
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VII.A.2.c. High School Principal
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VII.A.2.d. Assistant Principal
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VII.A.2.e. Athletic Director
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VII.A.2.f. Technology Director
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VII.A.2.g. Business Manager
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VII.A.2.h. Director of Curriculum & Special Programs
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VII.A.3. Consider Resolution of Administrative Stipends for 2011-2012 School Year
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VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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IX. ADJOURNMENT
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