November 12, 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) Report of Bills
Attachments:
()
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3)D) Financial Report
Attachments:
()
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3)E) Enrollment Report
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4) Recognition and Awards
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4)A) Outstanding Indian Award
Description:
Recognition of Outstanding Effort, Character, or Achievement.
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4)B) Attendance Awards
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5) Reports and Updates
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5)A) FFA Report
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5)B) Accountability, Curriculum, and Testing
Presenter:
Nicci Cook
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5)C) Financial Report
Presenter:
Mrs. Griffith
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5)D) Campus Updates
Presenter:
Mrs. McIntire, Mr. White, Mr. Clements
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5)E) Technology & Operations Report
Presenter:
Mr. Prater
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6) Superintendent's Updates
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6)A) Building Project Update
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7) Open Forum
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8) Old Business - None
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9) New Business
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9)A) Consider/Action to Hear and Approve the 2011-2012 Audit Report
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9)B) Consider/Action to Vote for Henderson County Appraisal District Board of Directors - Place 5
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9)C) Consider/Action to Suspend Student Transfer Fees
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9)D) Consider/Action to Approve Changing the Travel Policy from Meal Reimbursement to Per Diem
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10) Personnel Business (Tex. Gov't Code 551.074)
Description:
Convene in Closed Session under Texas Open Meetings Act, Texas Government 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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10)A) Consider/Action to Approve Employee Resignations/Retirements
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10)B) Consider/Action to Hire Employees
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10)C) Preliminary Superintendent Evaluation
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11) Adjourn
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