September 12, 2011 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
SONDRA MEIL
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1.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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2. 2010-2011 DISTRICT YEAR-END AUDIT
Presenter:
CHUCK GRUENWALD, C.P.A. / COLEMAN, HORTON & COMPANY, L.L.P.
Attachments:
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3. EQUITY CENTER PRESENTATION
Presenter:
EQUITY CENTER REP. WAYNE PIERCE
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3.A. RESOLUTION
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4. PUBLIC COMMENTS
Presenter:
SONDRA MEIL
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5.A. MINUTES OF PREVIOUS MEETING: 08/08/11 Regular Meeting
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5.B. ADMINISTRATIVE REPORTS: Grades PK-6, Grades 7-8, Grades 9-12
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6. BUSINESS & FINANCE
Presenter:
MARLA MADRID
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6.A. CHECK RUN
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6.B. I.R.S. AUDIT
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7. NEW BUSINESS
Presenter:
MARLA MADRID, BUSINESS MANAGER
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7.A. RESOLUTION 2011-2012 PROPERTY TAX RATE, ADOPTION
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7.B. BUDGET AMENDMENT
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8. DISTRICT TEACHER APPRAISAL CALENDAR (PDAS)
Presenter:
ROBERT WESTBROOK
Attachments:
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9. TRUANCY PREVENTION MEASURES
Presenter:
ROBERT WESTBROOK
Attachments:
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10. CONSIDER / CONSOLIDATE BRACKETT EDUCATIONAL ACADEMY WITH BRACKETT HIGH SCHOOL
Presenter:
ROBERT WESTBROOK
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11. SUPERINTENDENT'S REPORT
Presenter:
ROBERT WESTBROOK
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11.A. DATE CHANGE TO 2011-2012 SCHOOL CALENDAR
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11.B. HOMECOMING PLANS, OCTOBER 7th
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11.C. TEXAS DEPT. OF AGRICULTURE COORDINATED REVIEW EFFORT
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11.D. FINANCE REPORTS / F.I.R.S.T. REPORT
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11.E. VISION STATEMENT
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11.F. REMINDER: UVALDE T.E.C. WORKSHOP, TEAM BUILDING SESSION
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12. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Presenter:
SONDRA MEIL / ROBERT WESTBROOK
Attachments:
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12.A. APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF PUBLIC EMPLOYEE
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12.B. RESIGNATION: CUSTODIAN
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13. PUBLIC COMMENTS
Presenter:
SONDRA MEIL
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14. ADJOURN
Presenter:
SONDRA MEIL
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