May 21, 2012 at 7:00 PM - Regular Meeting
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Call Meeting to Order and Establish Quorum
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Opening Prayer and Pledge to the Flag
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Star Recognition: 2012 Honor Graduates
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Public Comments ~ Input
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Consider Approval of Minutes 4/16/2012~ Action
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Financial Reports
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(1) Review April 2012 Financial Reports - Action
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(2) Review April 2012 Tax Report ~ Information
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(3) Consider Approval of Investment Report ~ Action
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(4) Review Preliminary 2012 Property Values
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(5) Review Estimated 2012-2013 Local and State Revenue
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Consider Approval of purchase of 77 passenger bus. ~ Action
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Consider Approval of purchase of vehicle for daily Lufkin Route. ~ Action
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Consider Approval of the Interlocal Agreement with TASB concerning supplemental employee benefits. ~ Action
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Consider Approval of contract services with Texas Educational Consultive Services for federal and state special program managment. ~ Action
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Consider Approval of a Server Virtualization Project for District network services. ~ Action
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Consider rescinding all or part of Expenditure Reduction Plan adopted in March of 2011. ~ Action
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Consider rescinding or modifying the operations goal for the District adopted in January 2012. ~ Action
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Consider amending District Staffing Guidelines adopted in August 2011 ~ Action
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Superintendent's Report ~ Information
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(1) Facilities Report
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(2) Summer Projects
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(3) STEM Academy
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(4) Upcoming Opportunities
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(5) Information
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Personnel
• Consider Employment, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and other personnel matters ~ Action |
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Adjournment ~ Action
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