December 14, 2011 at 6:30 PM - Regular
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1. Call to Order- Regular Meeting, December 14, 2011
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2. Pledge of Allegiance and Invocation.
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3. Public Comment.
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4. Board Recognition of Student Awards and Achievements
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5. Consent Agenda
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5.A. Minutes of November 9, 2011 Regular Meeting and Minutes of November 30, 2011 Training Meeting
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5.B. Financial Reports
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5.C. Donations
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6. Administrative Reports
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6.A. Elementary Principal's Report on Enrollment, Teacher of the Month, UIL Results and Lunch Schedule Changes
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6.B. Secondary Principal's Report on Attendance, County Show Results and Middle School UIL Results
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6.C. Athletic Director's Report on Athletic Activities
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6.D. Technology Director's Report on Technology Updates
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6.E. Assistant Superintendent's Report on Highly Qualified Teachers
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6.F. Superintendent's Report on Facility Committee Meeting- Master Building Plan update
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7. Discussion and Possible Action on Policy Update 92, Affecting (Local) Policy
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7.A. DFF (LOCAL): TERMINATION OF EMPLOYMENT-REDUCTION IN FORCE
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7.B. DFFA (LOCAL): REDUCTION IN FORCE-FINANCIAL EXIGENCY
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7.C. DFFB (LOCAL): REDUCTION IN FORCE-PROGRAM CHANGE
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8. Discussion and Possible Action on the Youth Health Literacy Collaborative (SHAC)
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9. Board Continuing Education Credits
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10. Discussion and Possible Action to Approve the Professional Services Agreement with Sledge Engineering LLC for Project Management Services on the Gymnasium HVAC Improvements
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11. Discussion and Possible Action to Authorize Lorine David, Assistant Superintendent, to Act as Primary Request Submitter Designee for Approving Texas Education Agency Secure Environment (TEA SE) Application Requests
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12. Discussion and Possible Action to Vote for Candidate(s) for Williamson Central Appraisal District Board of Directors.
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13. Discussion and Possible Action on 2012 District Goals as Revised
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14. Discussion and Possible Action on Revision of the District Board Operating Procedures
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15. Closed Session: As permitted by Government code 551.074:Personnel Matters and 551.072: Deliberation Regarding Real Property
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16. Discussion and Possible Action on Items Discussed in Closed Session
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17. Adjourn
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