September 13, 2011 at 12:00 PM - Agenda Review Meeting
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1. CALL TO ORDER
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2. DISCUSSION ITEMS FROM THE CONSENT AGENDA
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2.A. Board Meeting Minutes
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2.A.1. August 4, 2011 Special Meeting
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2.A.2. August 18, 2011 Regular Meeting
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2.B. Business Office Reports
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2.B.1. Budget Amendments
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2.B.2. Information - Miscellaneous Business Office Reports
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2.C. Purchases over $25,000
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2.D. Appointments to Campus Attendance Committees
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2.E. Appointment of School Health Advisory Council Members
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2.F. Teacher Data Portal of the Texas Assessment Management System Waiver
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2.G. Second Reading of Revised Policy AE (Local): Educational Philosophy
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2.H. Second Reading of Revised Policy BE (Local): Board Meetings
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2.I. Second Reading of Revised Policy CE (Local): Annual Operating Budget
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3. DISCUSSION ITEMS FROM THE ACTION AGENDA
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3.A. Gifts & Donations over $2,500
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3.B. Resolution to Suspend Portions of EIE (Local) for the 2011-2012 School Year Only
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3.C. Contracted Custodial Services
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3.D. School Finance Litigation
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3.E. Submission of Waivers to Texas Education Agency
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3.E.1. Class Size Waiver for 2011-2012
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3.E.2. PreKindergarten Waiver
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3.F. Board Operating Procedures Manual
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4. ADJOURN
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