February 20, 2012 at 6:00 PM - Regular
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1. Public Comments and Presentations
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1.A. Pledge of Allegiance
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1.B. Focus on the Schools: Caprock High School's Top of the Rock Class
Description:
Core Value 1
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1.C. Recognize February Recipients of the A+ Award for Excellence in Customer Service
Description:
Core Value 2
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1.D. Superintendent's Report: UIL Update
Description:
Core Values 1, 2, 3
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1.E. Public Comments
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2. Action Items for Consideration
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2.A. Consent Agenda Items
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2.A.1. Gifts to the District
Description:
Core Values 2, 3
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2.A.2. Bids
Description:
Core Value 3
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2.A.3. Budget Amendment #6
Description:
Core Value 3
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2.A.4. Board Meeting Minutes
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2.B. Regular Action Items
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2.B.1. Tax Increment Reinvestment Zone (TIRZ) Board Appointment
Description:
Core Value 2
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2.B.2. Revised 2012-2013 School Calendar
Description:
Core Value 1
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2.B.3. Change to Adjunct Staff Member Status for Randall County Extension Agent
Description:
Core Values 1, 2
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2.B.4. Revised Policy FB(LOCAL) Equal Educational Opportunity
Description:
Core Value 1
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2.B.5. Interlocal Agreement With Ector County for Shared Contract Pricing
Description:
Core Value 3
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2.B.6. Contract for Replacement of HVAC Units at Forest Hill Elementary School
Description:
Core Value 1, 2
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2.B.7. Contract for Local Area Network (LAN) and Wireless Equipment
Description:
Core Values 1, 2, 3
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2.B.8. Contract for Cabling and Installation of Network Drops for Wireless Networking
Description:
Core Values 1, 2, 3
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2.B.9. Contract for Telephone Service at All District Facilities
Description:
Core Values 1, 2, 3
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2.B.10. Contract for Wide Area Network (WAN) Communications
Description:
Core Values 1, 2, 3
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2.B.11. Contract for Campus Based Servers
Description:
Core Values 1, 2, 3
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3. Information Items
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3.A. First Reading of Policy Manual Update 92, Affecting Local Policies DFF(LOCAL) Termination of Employment - Reduction in Force; DFFA(LOCAL) Reduction in Force - Financial Exigency; and DFFB(LOCAL) Reduction in Force - Program Change
Description:
Core Values 3, 4
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3.B. Bivins Stadium Parking Lot Repairs/Maintenance
Description:
Core Values 2, 3
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3.C. Update Regarding Tradewind Floor Lawsuit/Settlement and Floor Repair Options
Description:
Core Values 1, 3
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3.D. Board Reports
Description:
Core Value 1
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3.D.1. Campus Visits
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3.D.2. Education-related Meetings and Activities
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3.E. Financial Reports
Description:
Core Value 3
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3.F. Incident Report
Description:
Core Values 2, 3
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4. Personnel Items:
Information Items: Employee resignations, evaluations, discipline, duties and changes of assignment Action Items: Termination or nonrenewal of contracts; appointment, employment, leave of absence, or dismissal of district employee(s) and/or public officer(s)
Description:
Core Value 4
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