May 21, 2012 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
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3)A) Approval of Agenda
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3)B) Approval of Minutes of Previous Meeting(s)
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3)C) Tax Report
Attachments:
()
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3)D) Report of Bills
Attachments:
()
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3)E) Financial Report
Attachments:
()
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3)F) Enrollment Report
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4) RECOGNITION AND AWARDS
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4)A) Title I Distinguished Award
Presenter:
Jan Berry, Region VII ESC
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4)B) MAY "Outstanding Indian" Award
Description:
Recognition of outstanding effort, character, or achievement.
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4)C) TASB 2012 Media Honor Roll: J. Tom Graham, Gary Richards, Betty Waters
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5) REPORTS AND UPDATES
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5)A) FFA Report
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5)B) Accountability/Curriculum/Testing Updates
Presenter:
Mrs. Cook
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5)C) Financial Report
Presenter:
Mrs. Griffith
Description:
Budget Overview/Budget Timeline
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5)D) Enrollment/Attendance Report
Presenter:
Mrs. Holmans
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5)E) Campus Updates
Presenter:
Mrs. McIntire, Mr. White, Mrs. Phillips
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5)F) Superintendent's Update
Description:
Update from Architect/Construction Manager
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6) OPEN FORUM (Audience Comments and Questions)
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7) OLD BUSINESS - None
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8) NEW BUSINESS
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8)A) Consider/Action to Adopt Resolution to Nominate: J. Tom Graham-Gary Richards-Betty Waters for the TASB 2012 Media Honor Roll
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8)B) Consider/Action to Approve Contract Services with Region VII ESC
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8)C) Consider/Action to Certify Superintendent to Regional Advisory Committee of the ESC for 2012-13
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8)D) Consider/Action to Approve Student Insurance for 2012-2013
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8)E) Consider/Action to Approve Proposal on Ice Cream Products for 2012-2013
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8)F) Consider/Action to Approve Funds to Perform Maintenance on the "Home" Stadium Bleachers
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8)G) Consider/Action to Authorize the Superintendent to Approve Employment Contracts during the (3) Summer Months-June/July/August
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9) PERSONNEL BUSINESS (Tex Gov't Code 551.074)
Description:
Convene in Closed Session under Texas Gov Code, Chapter 551, sections:
551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084. Reconvene to Open Session for action relative to items considered during Closed Session. |
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9)A) Consider/Action to Approve Employee Resignations/Retirements
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9)B) Consider/Action to Hire Employees
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10) ADJOURN
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