September 13, 2012 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Invocation/Pledge of Allegiance
Presenter:
Missy Himango
|
|
2. Call to Order
Attachments:
()
|
|
3. Public Forum
Attachments:
()
|
|
4. Consent Agenda Items
Attachments:
()
|
|
4.A. Approval of Minutes
Description:
Approve minutes for the 8/17/12 special meeting and the 8/23/12 regular meeting
Attachments:
()
|
|
4.B. Financial Report
Description:
Financial Report for the period ending 8/31/12
Attachments:
()
|
|
5. Consider Budget Amendments for FY 2011-2012
Presenter:
Nick Williams
Attachments:
()
|
|
6. Consider Continuance of Existing 4-H Resolution
Presenter:
Kelly Baggett
Attachments:
()
|
|
7. Reports
|
|
7.A. Enrollment Report
Presenter:
Heidi Blair
Attachments:
()
|
|
7.B. Quarterly Reports
Presenter:
Nick Williams
Description:
Reconciliation of Tax Collections, Cafeteria Report, Workers' Compensation Report, Health Insurance Report, Investment Report
Attachments:
()
|
|
7.C. Report on TELPAS
Presenter:
Jerry Beard
Attachments:
()
|
|
7.D. Report on Special Education
Presenter:
Kathy Hutchinson
Attachments:
()
|
|
7.E. Spring TAKS Grade 10 & Exit - 2012
Presenter:
Heidi Blair
Attachments:
()
|
|
7.F. Summer Exit Level TAKS Retest Report
Presenter:
Heidi Blair
Attachments:
()
|
|
7.G. 2012 Spring STAAR 3-8 - NWEA K-8
Presenter:
Heidi Blair
Attachments:
()
|
|
7.H. STAAR EOC - 2012
Presenter:
Heidi Blair
Attachments:
()
|
|
7.I. Board Report
Attachments:
()
|
|
7.J. Superintendent Report
Attachments:
()
|
|
8. Personnel
Description:
The Trustees may retire to Executive Session for the purpose of discussing personnel issues (Texas government Code 551.074)
Attachments:
()
|
|
8.A. Personnel Resignations, Change of Assignments, Auxiliary New Hire
Attachments:
()
|
|
8.B. Personnel New Hires
Attachments:
()
|
|
9. Supplemental Notice of Emergency Addition
Presenter:
Kelly Baggett
Description:
8.1 Deliberation and possible action to select delivery method for public works projects involving the construction, rehabilitation, alteration, or repair of its facilities for a three year period (2012-2013, 2013-2014, and 2014-2015) as authorized under Texas Government Code 551.045 due to the presence of a reasonably unforeseen situation the requires immediate board action.
Attachments:
()
|
|
10. Adjourn
Attachments:
()
|
