December 6, 2012 at 6:15 PM - Workshop
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1. CALL TO ORDER
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1.A. Call to Order
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1.B. Declaration of Quorum
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2. CLOSED SESSION - For purposes permitted by Texas Government Code including:
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2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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2.B. Texas Government Code 551.071: consultation with attorney regarding pending litigation - United States District Court Docket #12-1068
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2.C. Texas Government Code 551.0821: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
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3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
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4. COMMUNICATIONS/POSSIBLE ACTION ITEMS
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4.A. Review of Communications with Appropriate Action
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4.A.1. No Child Left Behind/Highly Qualified Teacher Report
Attachments:
()
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4.A.2. Announcement of GFOA and ASBO Awards
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5. CITIZEN COMMENTS - (Approximately 7:00 p.m.)
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6. CONSENT /POSSIBLE ACTION ITEMS
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6.A. Minutes of Regular and Called Board Meetings
Attachments:
()
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6.B. Tax Collection Report and Refund Requests
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7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
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7.A. 1st Quarterly Budget Amendment/State Aid Update
Attachments:
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7.B. Policy Governance, Executive Expectation Monitoring Report - Facilities, EE - 16
Attachments:
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7.C. Policy Governance EE-10: Communication and Counsel to Board
Attachments:
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7.D. 2013/2014 School Calendar
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7.E. Construction
Attachments:
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7.E.1. General Construction Update/Progress Report
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7.E.2. Update on County Road 179
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8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
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8.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
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8.B. Texas Government Code 551.0821: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
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8.C. Texas Government Code 551.071: consultation with attorney regarding pending litigation - United States District Court Docket # 12-1068
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8.D. Texas Government Code 551.074: personnel - evaluation and contract of superintendent
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9. ACTION PURSUANT TO CLOSED SESSION
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10. DEBRIEFING OF BOARD MEETING
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