November 27, 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-MMS Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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7. Public Forum
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8. Consent Items
Attachments:
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8.A. October 16 and November 15, 2012 Board Meeting Minutes
Attachments:
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8.B. October Expenditures
Attachments:
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9. Superintendent's Reports
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9.A. Highly Qualified
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9.B. Bilingual Program
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10. End-of-Course Talks
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11. Business Office Report
Attachments:
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12. Consideration and Possible Approval of 2011-2012 Audit Report
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13. Consideration and Possible Approval of Baseball Facility
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14. Consideration and Possible Approval of Lott-Canada Building Plans
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15. Consideration and Possible Approval of Gifted and Talented Program Guide
Attachments:
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16. Consideration and Possible Approval of Resolution Authorizing Superintendent to Notify Comptroller of District's Authority to Exercise Power of Eminent Domain, as Required by Government code Section 2206.101(b)
Attachments:
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17. Consideration and Possible Approval of 2nd Reading of Update 95 Affecting Local Policies:
Attachments:
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17.A. AB(LOCAL): District Name
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17.B. DFBB(LOCAL): Term Contracts - Nonrewal
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17.C. DFE(LOCAL): Termination of Employment - Resignation
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17.D. DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances
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17.E. EIE(LOCAL): Academic Achievement - Retention and Promotion
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17.F. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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17.G. GF(LOCAL): Public Complaints
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18. New Business
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19. Adjournment
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