December 12, 2011 at 6:30 PM - Regular
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance to the United States and Texas
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4. Recognition
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4.A. Christmas Card Contest
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5. Donations
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6. Visitors' Comments
Description:
BED (Local) Audience participation at a Board meeting is limited to the portion of the meeting designated for that purpose. At all other times during a Board meeting, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the presiding officer. No presentation shall exceed five minutes. Delegations of more than five persons shall appoint one person to present their views before the Board.
At regular meetings, the Board shall allot 30 minutes to hear persons who desire to make comments to the Board.
Persons who wish to participate in this portion of the meeting shall sign up with the presiding officer or designee before the meeting begins and shall indicate the topic about which they wish to speak.
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7. ACTION: Consider Energy Savings Contract with Energy Education, Inc.
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8. ACTION: Consent Agenda
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8.A. Approval of Minutes
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8.B. Monthly Financial Report
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8.C. Monthly Investment Report
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8.D. Items Exceeding $5000
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9. ACTION: Business
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9.A. Maintenance Proposals
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9.A.1. Dumpster Service
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10. ACTION: Approval of HS Course Selection 2011-2012
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11. REPORT: Summary of Board Training Hours
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12. REPORT: Administrative Report
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12.A. Enrollment and Attendance Comparison
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12.B. District Highlights
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13. DISCUSSION: Convene for Executive Session Pursuant to Texas Government Code Section: 551.071 and 551.074
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13.A. Consider Personnel Recommendations and Issues, 551.074
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13.A.1. New Employee Recommendations and Changes
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13.A.2. Additions to Substitute Teacher List
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13.B. Consultations with Attorney, 551.071
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14. ACTION: Reconvene - Open Session
Description:
Take action if necessary on items discussed in Executive Session.
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15. ACTION: Adjournment
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16. Appendix
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16.A. Tax Report
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16.B. Maintenance Work Order Report
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