November 13, 2012 at 6:00 PM - Regular
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I. PUBLIC HEARING: Financial Integrity Rating System of Texas (FIRST)
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II. Convene in a Quorum and Call to Order; Invocation
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III. 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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IV. Discuss Board Team Building Training
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V. Reminder of High School Campus Visit on November 30, 2012
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VI. Reminder of Gulf Coast Area Association of School Boards Training on November 14, 2012
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VII. Presentation by Business Manager of Monthly Financial Reports, Investment Reports, and Budget Update
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VIII. Consider and Approve Budget Transfers
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IX. Facility and Bond Update by Maintenance Director
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IX.A) Discuss Remaining Facility Improvements
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X. Consider and Approve TASB Policy Update 95, affecting Local Policies (See Attached List of Codes)
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XI. Consider and Approve Revising FM Local: Extracurricular Activity Absences
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XII. CONSENT AGENDA
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XII.A) Approve Bid for District Storage Buildings
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XII.B) Approve Minutes of October 9, 2012 Regular Board Meeting
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XII.C) Ratify Additional Charges on Track Project
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XIII. CLOSED SESSION
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XIII.A) Discussion/Evaluation of Personnel - 551.074 Personnel
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XIII.B) Consultation with Board Attorney Regarding All Matters As Authorized By Law- 551.071
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XIV. RECONVENE INTO OPEN SESSION
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XV. TAKE ACTION ON ITEM(S) DISCUSSED IN CLOSED SESSION/RATIFY NEW HIRES
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XVI. ADJOURNMENT
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