November 15, 2012 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call to Order (6:00 P.M.)
|
|
2. Prayer
|
|
3. Pledge-Alanis Bradley, Ninth Grade Student
|
|
4. Roll Call (Board Members and Administrators)
|
|
5. Audience (Special Guests and Visitors)
|
|
6. Staff and Student Recognition
|
|
7. Open Forum
|
|
8. Reports
|
|
8.A. Investment Report (Darla Moss)
|
|
8.B. Priority Two E-Rate (Jason Brown)
|
|
8.C. Highly Qualified Report (Amy Carlton)
|
|
8.D. Superintendent Report (Nick Blain)
|
|
8.D.1. Bond Refunding Report
|
|
8.D.2. Miscellaneous
|
|
9. Consent Agenda Items
|
|
9.A. Consider minutes from October 18, 2012 regular board meeting and October 25, 2012 special board meeting
|
|
9.B. Consider expenditures for October, 2012
|
|
9.C. Consider Transfer Students for 2012-2013
|
|
10. Regular Business
|
|
10.A. Review and Consider Approval of Resolution Designating Funds(Darla Moss, Presenter)
|
|
10.B. Review and Consider official audit report for the school year ending June 30, 2012 (Thomas and Thomas CPA's Presenters)
|
|
10.C. Review and Consider Second Reading Update 95, affecting local policies, AB, DFBB, DFE, DGBA, EIE, FNG, GF (Nick Blain, Presenter)
|
|
10.D. Review and Consider Continuous Improvement Plan for PBMAS for CTE and Sp.Ed. to be submitted to Texas Education Agency ( Angela Featherson, Presenter)
|
|
11. Adjournment to Closed or Executive Session Pursuant to the Texas Open Meetings Act, Texas Government Code Section 551.00 et.seq.
|
|
11.A. Discussing or deliberating appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or to hear a complaint or charge against an officer or employee (551.074)
|
|
11.A.1. Personnel Recommendations
|
|
12. Reconvene in Open Meeting
|
|
12.A. Review and Consider Personnel Items (Nick Blain, Presenter)
|
|
13. Information Items
|
|
13.A. December 21, Early Release Day
|
|
14. Adjourn
|