August 14, 2012 at 6:30 PM - Regular
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1. Call to order, roll call and declaration of quorum.
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2. Pledge of Allegiance.
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3. Approve and/or correct minutes from previous board meeting(s): July 10 and August 2, 2012.
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4. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.
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5. Consent Agenda.
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5.A. Financial Information.
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5.B. Budget Amendments.
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6. New Business.
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6.A. Discussion/action on Tax Collection Services Agreement.
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6.B. Discussion/action on alcoholic beverage license being sought by local business.
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6.C. Discussion/action on teacher appraisal calendar/appraisers for 2012-2013 school year.
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6.C.1. Informational: Teacher Appraisal Pilot Program
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6.D. Discussion/action on contract for Trained K-9 Services (Search and Detection).
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6.E. Discussion/action on 2012-2013 Education Service Center, Region 20 Commitments.
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6.E.1. 2013 Purchasing Cooperative
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6.E.1.a. Option I - General Supplies
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6.E.1.b. Option II - Educational Technology
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6.E.2. Aware Premium Suite Edition
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6.E.2.a. Eduphoria School Objects Aware
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6.E.2.b. Aware: Additional Support Days
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6.E.2.c. WebCCAT Test Generator
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6.E.3. Bilingual and ESL
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6.E.4. Business Management Cooperative and FOR-C
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6.E.5. Career and Technical Education (CTE)
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6.E.6. Counselors Cooperative
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6.E.7. CSCOPE Curriculum System
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6.E.7.a. CSCOPE Curriculum System
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6.E.7.b. CSCOPE Additional Support Days
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6.E.8. Educational Resources
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6.E.8.a. Core Package
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6.E.8.b. Discovery Ed. Streaming Core-K-8 Campuses
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6.E.8.c. Discovery Education Streaming Core- High School
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6.E.8.d. Facts on File
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6.E.9. G-T Services Cooperative
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6.E.10. Nurse Cooperative
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6.E.11. Personnel Services Cooperative
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6.E.11.a. Option I
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6.E.11.b. Option III
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6.E.12. Texas20 Purchasing Cooperative
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6.E.12.a. Commodity Processing
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6.E.12.b. Food Purchasing
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6.E.13. Transportation Texas ESC Services
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6.E.13.a. Bus Driver Physical Exam
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6.E.13.b. Drug and Alcohol Cooperative
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6.E.13.c. Student Drug and Alcohol
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6.E.14. TxEIS Student System & Business System
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6.E.14.a. Student Core Services
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6.E.14.b. Business Core Services
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6.E.14.c. Student Support Bronze Package
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6.E.14.d. Business Site Visits-Monthly
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7. Policy Changes.
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7.A. Discussion/action on Policy FNF (LOCAL): Student Rights and Responsibilities-Interrogations and Searches.
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8. Superintendent's Reports and Updates.
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8.A. Upcoming dates and events.
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8.B. Upcoming dates for board meeting(s).
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9. Closed Session.
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9.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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10. Reconvene/Action After Closed Session.
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10.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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11. Adjournment.
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