October 29, 2012 at 6:30 PM - Regular Meeting
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1. Roll call
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2. Call to Order
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3. Prayer
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4. Pledge of Allegiance
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5. Open forum
Description:
Please keep comments to 5 minutes.
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6. Action Items:
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6.A. Consider Consent Agenda.
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6.A.1. Minutes from September regular and October called meetings.
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6.A.2. September expenditure report.
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6.A.3. Budget amendment.
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6.A.4. Review/revise performance indicators for superintendent's evaluation instrument.
Attachments:
()
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6.A.5. Consider goals and strategies for district and campus improvement plans.
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6.A.6. Consider TASB Local Update 95.
Attachments:
()
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6.B. Report on Financial Integrity Ratings System for Texas (FIRST).
Attachments:
()
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6.C. Consideration and possible approval of Resolution authorizing Superintendent to notify Comptroller of District's authority to exercise power of eminent domain, as required by Government Code section 2206.101(b).
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6.D. Consider additional staff at Elementary School.
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7. Information items:
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7.A. TASA/TASB convention reports.
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7.B. Discuss TASA high stakes testing resolution.
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7.C. Quarterly investment report.
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7.D. 1st 6 weeks enrollment, ADA, and student revenue projections.
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7.E. 1st 6 weeks budget report.
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7.F. Facilities update.
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7.G. Set date for annual teambuilding workshop.
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7.H. Set date for November meeting.
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8. Adjourn.
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