December 13, 2011 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Conduct Public Hearing on Goods in Transit Resolution
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3. Roll Call of Board Members
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4. Recognition of Guests
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5. JH One Act Play and Innovative Inventions Student Recognition
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6. Student of the Month Recognition
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7. Open Forum
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8. Consent Agenda
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8.A. Approval of Board Minutes
Attachments:
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8.B. Obligations and Vouchers
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8.C. Financial Statement
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8.D. Donations
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9. Information Items
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9.A. Superintendent's Report
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9.A.1. Current Enrollment
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9.A.2. Equity Center Xpress
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9.B. Building & Grounds Report
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9.B.1. Maintenance Report
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9.B.2. Baseball/softball Complex Update
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9.C. Notice of Status of Board Training Requirements
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10. Discussion Items
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10.A. Policy Update 92, affecting local policies:
Description:
DFF(LOCAL): TERMINATION OF EMPLOYMENT - REDUCTION IN FORCE; DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY; DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE
Attachments:
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10.B. STAAR Test Update
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10.C. End-of-Course Assessment Policy Update
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10.D. Creating a New Vision for Public Education in Texas Update
Description:
Discussion of Article I: The New Digital Learning Environment
Attachments:
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11. Action Items
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11.A. Consideration and/or Approval of Goods in Transit Resolution
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11.B. Outbuilding at Baseball/Softball Complex
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11.C. Consideration and/or Approval of 2011-2012 Budget Amendment
Attachments:
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11.D. Policy Update 91, affecting local policies:
Description:
CDA(LOCAL): OTHER REVENUES - INVESTMENTS; CV(LOCAL): FACILITIES CONSTRUCTION; DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL; EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION; FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION; FO(LOCAL): STUDENT DISCIPLINE
Attachments:
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11.E. Personnel Issues, Including Resignations, Terminations, and Discipline of District Employees
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11.E.1. Actions Associated with Superintendent Evaluation
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11.E.2. Consideration of Recommendation for Hire of Professional Teaching Position
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11.F. Student Issues, Including Displine, Safety, and Student Information
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12. Board Input
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13. Adjourn
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