September 11, 2012 at 6:00 PM - Regular
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I. Convene in a Quorum and Call to Order; Invocation
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II. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
(Please fill out the form provided at the meeting & present it to the President prior to the beginning of the meeting)
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III. SPOTLIGHT: Old River Baptist Church
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IV. Report on Adequate Yearly Progress (AYP)
Presenter:
DeAnna Humphrey
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V. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update
Attachments:
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VI. Report on District Enrollment
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VII. Consider and Approve Ordinance to Adopt Local Tax Rate
Attachments:
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VIII. Facility and Bond Update by Maintenance Director
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IX. Consider and Approve Competitive Sealed Proposals for District Track
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X. Review Band and Athletic Handbooks
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XI. Discuss Ag Building on County Land
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XII. Reminder of Elementary Campus Visit September 21, 2012
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XIII. Report on Gulf Coast Area of School Boards Association Training of August 29, 2012
Presenter:
Chris Jircik
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XIV. Consider and Approve Revisions to EIA Local: Academic Achievement: Grading/Progress Reports To Parents
Attachments:
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XV. Consider and Approve Revising EIC Local: Academic Achievement: Class Ranking
Attachments:
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XVI. CONSENT AGENDA
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XVI.A) Approve School Health Advisory Council (SHAC) Members
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XVI.B) Approve Minutes of August 14, 2012 Regular Board Meeting and August 28, 2012 Special Board Meeting
Attachments:
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XVI.C) Approve Appointing District Principals and Assistant Principals Second Professional Development Assessment System (PDAS) Appraisers
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XVII. CLOSED SESSION
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XVII.A) Discussion/Evaluation of Personnel - 551.074 Personnel
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XVII.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law- 551.071
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XVIII. RECONVENE INTO OPEN SESSION
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XIX. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES
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XX. Announce Resignations and/or New Hires
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XXI. ADJOURNMENT
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