October 15, 2012 at 7:00 PM - Regular Meeting
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1. Pledge of Allegiance -- Melina Madrigal, Junior High
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2. Invocation -- Luke Morales
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3. Call to Order - Dr. Gilcrease
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3.D. Establish Quorum
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3.E. Roll Call
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3.F. Announcement that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Section 551.043 of the Texas Government Code.
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7. Public Participation:
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7.H. The presiding officer will call on members of the audience who have signed up to speak prior to the Call to Order. Audience participation at a Board meeting is limited to the public comment portion of the meeting. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless requested by the presiding officer. Please limit comments to 5 minutes. Source: Board Policy BED (LOCAL)
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9. Reports:
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9.K. Campus Activity Reports and School Events - Principals and Athletic Director
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9.T. School In-depth Report: Junior High -- Engaging Students through Non-traditional After School Activities -- Luke Morales
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9.U. Board Member Reports: TASA/TASB Convention
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9.W. Superintendent's Report
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9.W.24. Texas Comptroller's FAST Report
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9.W.26. Facilities Committee
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9.W.27. Junior High Gym
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9.W.28. Board Operating Procedures
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9.W.29. Parent/Community Survey
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9.W.30. Enrollment and Attendance
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9.AG. District Financial Reports
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42. Discussion: TASB Board Policy Update 95
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45. Consent Agenda:
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45.AU. Minutes: Regular Meeting of September 17, 2012
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45.AW. Concussion Oversight Team Change
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50. Action Items:
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50.AY. Student Health Advisory Council (SHAC) Membership
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50.BA. SHAC Health Education Recommendation for Intermediate School
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50.BD. Campus Improvement Plan Objectives for 2012-2013
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50.BJ. District Improvement Plan for 2012-2013
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50.BM. Resolution to Document Eminent Domain Authority
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50.BP. Performance Assurance Support Services (PASS) with Schneider Electric
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50.BS. Expedited Waiver Request to TEA: Modified Schedule for State Assessment Days
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50.BV. Education Service Center Region 11 Master Interlocal Agreement for Purchasing
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50.BY. Final Tax Roll for 2012
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80. Adjourn
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