August 20, 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) DISCUSSION - PUBLIC HEARING ON 2012 -2013 BUDGET
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3)A) Members of the community will be allowed to make comments and ask questions about the budget when recognized by the Board President.
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4) ACTION ITEM - SCHOOL BUDGET
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4)A) Consider/Action to approve the budget for the 2012-2013 school year.
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5) DISCUSSION - PUBLIC HEARING ON THE PROPOSED 2012-2013 TAX RATE
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5)A) Members of the community will be allowed to make comments and ask questions about the proposed tax rate when recognized by the Board President.
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6) ACTION ITEM - TAX RATES FOR 2012-2013
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6)A) Consider/Action to approve the M & O Tax Rate for 2012-2013
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6)B) Consider/Action to approve the I & S Tax Rate for 2012-2013
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6)C) Consider/Action to approve Ordinance setting the Tax Rates
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7) 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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7)A) Approval of Agenda
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7)B) Approval of Minutes of Previous Meeting(s)
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7)C) Report of Bills
Attachments:
()
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7)D) Financial Report
Attachments:
()
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8) REPORTS AND UPDATES
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8)A) Accountability/Curriculum/Testing Updates
Presenter:
Mrs. Cook
Description:
Attachments:
()
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8)B) Financial Report
Presenter:
Mrs. Griffith
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8)C) Operations Report
Presenter:
Mr. Prater
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8)D) Technology Report
Presenter:
Mr. Prater
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8)E) Principal's Report
Presenter:
Mrs. McIntire, Mr. White, Mr. Clements
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8)F) Superintendent's Update
Presenter:
Mr. Murphy
Description:
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9) OPEN FORUM (Audience Comments and Questions)
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10) OLD BUSINESS - None
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11) NEW BUSINESS
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11)A) Consider/Action to Approve Appraisers and Appraisal Calendar for Teacher Evaluations for the 2012-2013 School Year.
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11)B) Consider/Action to Approve Student Code of Conduct
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11)C) Consider/Action to Approve Budget Amendments for the 2011-2012 Budget.
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11)D) Consider/Action to Adopt Interlocal Agreement with Region VIII through Board Resolution
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11)E) Consider/Action to Approve the Purchase of Student Tablets
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12) 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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12)A) Consider/Action to Approve Employee Resignations/Retirements
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12)B) Consider/Action to Hire Employees
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13) ADJOURN
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