October 16, 2012 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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3.A.2. Employment of Personnel
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3.A.3. Personnel
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4. Presentation of Colors/Pledge of Allegiance and Prayer-FMC Elementary School Students
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5. Recess for Public Hearing on (FIRST) Financial Integrity Rating System of Texas
Attachments:
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6. Reconvene Regular Board Meeting
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7. Welcome of Special Guests
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8. Recognition of Students/Employees and/or Programs
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9. Public Forum
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10. Consent Items
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10.A. September 18, 2012 Board Meeting Minutes
Attachments:
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10.B. September Expenditures
Attachments:
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11. Superintendent's Reports
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11.A. ACT Report
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11.B. Electronic Records Retention Program
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11.C. October is Principals' Month
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11.D. PBM (Performance Based Monitoring)
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11.E. Board Goals
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12. Business Office Report
Attachments:
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13. Consideration and Possible Approval of AC Jones High School SIP (School Improvement Plan)
Attachments:
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14. Consideration and Possible Approval of Joe Barnhart Bee County Library Agreement
Attachments:
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15. Consideration and Possible Approval of Submission of 2012 Tax Roll
Attachments:
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16. Consideration and Possible Approval of 1st Reading of Update 95 Affecting Local Policies:
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16.A. AB(LOCAL): District Name
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16.B. DFBB(LOCAL): Term Contracts - Nonrewal
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16.C. DFE(LOCAL): Termination of Employment - Resignation
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16.D. DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances
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16.E. EIE(LOCAL): Academic Achievement - Retention and Promotion
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16.F. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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16.G. GF(LOCAL): Public Complaints
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17. Consideration and Possible Approval of Baseball Facilities
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18. New Business
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19. Adjournment
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