April 10, 2012 at 6:30 PM - Regular
Agenda |
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I. Call to order, roll call and declaration of quorum.
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II. Pledge of Allegiance.
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III. Recognition.
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III.A. UIL Academic Regional Qualifiers.
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III.B. Texas All-State Band.
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III.C. Government Studies Program.
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III.D. Track Records.
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III.E. AFJROTC: U.S. Open National Raider PT Competition.
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III.F. Powerlifting.
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IV. Approve and/or correct minutes from previous board meetings: March 27 and April 2, 2012.
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V. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.
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VI. Reports.
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VI.A. Update on Facilities.
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VII. Consent Agenda.
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VII.A. Financial Information.
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VII.B. Budget Amendments.
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VIII. Action Items.
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VIII.A. Discussion/action on addition to the bank signature card.
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VIII.B. Discussion/action on 2011-2012 District Improvement Plan.
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IX. Policy Changes.
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IX.A. Discussion/action on STAAR Policy: Option to Defer the 15 Percent Provision-Resolution.
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IX.B. Discussion/action on TASB Initiated Localized Updates: "Policy Update 93", affecting local policies (see list below).
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IX.B.1. DAB(LOCAL): EMPLOYMENT OBJECTIVES - GENETIC NONDISCRIMINATION-DELETE
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IX.B.2. DAC(LOCAL): EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR PERSONNEL DECISIONS
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IX.B.3. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
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IX.B.4. EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
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IX.B.5. FDB(LOCAL): ADMISSIONS - INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS
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IX.B.6. FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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IX.B.7. FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
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X. Superintendent's Reports and Updates.
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X.A. Enrollment Update.
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X.B. Upcoming dates and events.
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X.C. Upcoming dates for board meeting(s).
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XI. Closed Session.
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XI.A. Discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
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XI.B. Discuss and consider personnel recommendations for professional contract renewals.
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XII. Reconvene/Action After Closed Session.
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XII.A. The board may take appropriate action regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
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XII.B. The board may take appropriate action regarding personnel recommendations for professional contract renewals.
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XIII. Adjournment.
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