May 14, 2012 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Open Forum
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4. Review of April Bills, Financial Statement/Investment Report and Tax Report.
Attachments:
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5. Consent Action Items
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5.A. Approval of the minutes of the April 9, 2012 Regular Board Meeting and the April 3,4,5,11,12,13,19 Special Called Meetings and the May 10, 2012 Special Called Meeting.
Attachments:
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5.B. Approval of TASB Update 92 LOCAL Policies as presented.
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5.B.1. DFFA (LOCAL) Reduction in Force: Financial Exigency
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5.B.2. DFFB (LOCAL) Reduction in Force: Program Change
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6. Action Items
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6.A. Consideration and approval to use $8500 fund balance for grounds lawnmower/tractor.
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6.B. Consideration and approval of Student UIL Insurance as presented.
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6.C. Consideration and approval of 2013 Band Trip to California.
Attachments:
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7. Update on 2012-2013 Budget Planning.
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8. Superintendent's Report/Discussion Items
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8.A. Facility and Maintenance Report
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8.B. End of year banquet: Saturday, May 26, 2012
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8.C. Broadband radio for Civil Defense
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8.D. Resignations
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9. Board President needs to entertain a motion to enter executive session to discuss the following (TGCS 551.074)
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9.A. Personnel (TGCS 551.074)
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9.B. Exit executive session
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10. Board Members Reports/Recommendations and/or Action Items:
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10.A. Consideration and approval to offer employment for certified personnel.
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11. Adjourn
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