November 12, 2012 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Closed Session
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2.A. Real Property - TGC, Section 551.072
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3. PUBLIC HEARING to DISCUSS RESULTS OF FIRST REPORT
Presenter:
Brian Carter
Description:
A public hearing for the purpose of providing taxpayers the results of the FIRST report.
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4. Opening Activities
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4.A. Invocation
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4.B. Pledge to American and Texas flags
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4.C. Recognition of School Officials and Visitors
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5. Lion's Roar
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6. Open Forum
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7. Reports
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7.A. Financial Reports
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7.A.1. Tax Report
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7.A.2. Investment Report for reporting period ending August 31, 2012
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7.B. Principals' Reports
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7.C. Superintendent's Report
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7.C.1. Facilities Committee Report
Presenter:
Christine Borders
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7.C.2. Enrollment
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7.C.3. SRO Report
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7.C.4. Dual Credit offered at KHS
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7.C.5. CScope letter from Susan Combs
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7.C.6. Financial Allocation Study for Texas (FAST) Report
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7.C.7. Activity Report on Delinquent Tax Collections for the period September 1, 2011 to August 31, 2012
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7.C.8. Holiday Gathering
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7.C.9. Miscellaneous
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8. Action Items
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8.A. Consent Agenda Items
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8.A.1. Minutes of meeting held October 1, 2012
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8.A.2. Financial Obligations
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8.A.3. Check Registry
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8.A.4. Investment Report for reporting period ending August 31, 2012
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8.A.5. Change Order #1 - Delete unused allowance of $5,000.00, 3D Mechanical for piping replacement at NJHS
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8.B. Resolution Authorizing Payment of Attorneys' Fees
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8.C. Resignation of Board Member
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8.D. Property Resale Request from Kaufman County
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8.E. EIA (Local) Academic Achievement: Grading/Progress Reports to Parents
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8.F. TASB Policy Update 95, affecting local policies as listed below:
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8.F.1. AB (Local) - District Name
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8.F.2. DFBB (Local) - Term Contracts: Nonrenewal
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8.F.3. DFE (Local) - Termination of Employment: Resignation
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8.F.4. DGBA (Local) - Personnel/Management Relations: Employee Complaints/Grievances
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8.F.5. EIE (Local) - Acaemic Achievement: Retention and Promotion
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8.F.6. FNG (Local) Student Rights and Responsibilities: Student and Parent Complaints/Grievances
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8.F.7. GF (Local) - Public Complaints
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9. Adjournment
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