April 23, 2012 at 6:00 PM - Regular
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1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer |
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2. Student/Staff Recognition
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3. Reports
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3.A. CATE Report - Tally Stout
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3.B. Operations Report - Kirk Crim
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3.C. CIT Report - James Rabe
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3.D. Superintendent Report - Dave Plymale
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3.D.1. TASB Summer Leadership Institute Update
Board Workshop Legislative Update |
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3.D.2. Discuss Water Tower
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4. Consent Agenda
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4.A. Deliberation and possible action to approve regular meeting March 26, 2012 board minutes.
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4.B. Deliberation and possible action to approve financial statements, tax collection report, amendment and bills
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5. Action Agenda
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5.A. Deliberation and possible action to adopt resolution recognizing Teacher Appreciation Week
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5.B. Deliberation and possible action to approve Summer Nutritional Program
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5.C. Deliberation and possible action to approve out of state student trips.
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5.D. Deliberation and possible action to approve Ag-Science Building Improvements
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5.E. Deliberation and possible action to approve Nursing and Vet Tech Programs
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6. Executive Session:
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6.A. Personnel (Section 551.074 et.seq.of the Texas Government Code): for the purpose of considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of the public officer or employee or hear complaints or charges against a public officer or employee
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6.A.1. Approve teacher contract(s)
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6.B. Private consultation with the board's attorney (Section 551.071 et. seq.of the Texas Government Code) Consult with legal counsel regarding pending or contemplated litigation.
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7. Open Session
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8. Adjourn
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