July 30, 2012 at 7:00 PM - Regular
| Agenda |
|---|
|
1. CALL TO ORDER / ESTABLISH QUORUM
|
|
2. INVOCATION
|
|
3. PLEDGES OF ALLEGIANCE
|
|
4. SUPERINTENDENT'S REPORT
|
|
4.A. Arena Scheduling Update
|
|
4.B. STAAR Update
|
|
4.C. Student Leadership Academy
|
|
4.D. Dates To Remember
|
|
5. OPEN FORUM
Attachments:
()
|
|
6. ACTION ITEMS
|
|
6.A. Consent Agenda
|
|
6.A.1. Minutes From Board of Trustees Regular Meeting on June 18, 2012
Attachments:
()
|
|
6.A.2. Minutes From Board of Trustees Special Meeting on June 25, 2012
Attachments:
()
|
|
6.A.3. Payment of Current Bills Over $50,000
Attachments:
()
|
|
6.A.4. Addition of Authorized Representative - TexPool Investment Pool Accounts
Attachments:
()
|
|
6.A.5. Addition of Authorized Representative - TexStar Investment Pool Accounts
Attachments:
()
|
|
6.B. Consideration and Approval of Board Endorsement of TASB Director Candidates
Attachments:
()
|
|
6.C. Consideration and Approval of Internet Safety Policy
Attachments:
()
|
|
6.D. Consideration and Approval of Official Delegate and Alternate Delegate Designation for TASB Delegate Assembly
Attachments:
()
|
|
6.E. Consideration and Approval of School Lunch and Breakfast Prices for 2012-2013
Attachments:
()
|
|
6.F. Consideration and Approval of Student Code of Conduct for 2012-2013
Attachments:
()
|
|
6.G. Consideration and Approval of Credit Card Use Guidelines, Policy and/or Regulation
|
|
6.H. Consideration and Approval of TASB Local Policy Update 94
Attachments:
()
|
|
7. INFORMATION ITEMS
|
|
7.A. Financial Reports
Attachments:
()
|
|
7.B. Grading Protocols Manual
Attachments:
()
|
|
7.C. Staff Handbook - 2012-2013
Attachments:
()
|
|
7.D. Student Handbook - 2012-2013
Attachments:
()
|
|
8. CLOSED SESSION
|
|
8.A. Texas Government Code 551.071 - For the purpose of private consultation with the Board's attorney on any or all subjects or matters authorized by law.
|
|
8.B. Texas Government Code 551.074 -
For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
8.B.1. Personnel Matters
|
|
9. RECONVENE IN OPEN SESSION FOR ACTION RELATIVE TO CLOSED SESSION
|
|
10. ADJOURNMENT
|
