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November 20, 2012 at 6:00 PM - Regular Meeting

I. Call to Order
II. Invocation
III. Roll Call/Welcome and Recognition of Guest(s)
IV. Public Comment
V. Audience with individuals or committees making a report or request
V.A. David Baldner, ESC 17, Board Level II Training
V.B. Neil Easter, Lee Lewis Inc. and /or Monte Hunter, Hunter Coral Associates on 2010 bond projects discussion of Agriculture Farm design, preliminary information on financing/costs/prioritization of new projects
VI. Information Only
VI.A. High School Principal's Report
VI.A.I. ACT Concerns
VI.A.II. Veteran's Day Assembly
VI.A.III. Concerts and Finals
VI.A.IV. Classroom Observations
VI.A.V. Instructional Concerns
VI.A.VI. Questions
VI.B. Middle School Principal's Report
VI.B.I. One Act Play
VI.B.II. Academic UIL
VI.B.III. Classroom Observations
VI.B.IV. Instructional Concerns
VI.B.V. Questions
VI.C. Elementary School Principal's Report
VI.C.I. Thanksgiving lunch
VI.C.II. Christmas program
VI.C.III. Transformational Leadership Conference
VI.D. Counselor's Report
VI.D.I. Testing
VI.E. Athletic Director's Report
VI.E.I. Cross Country, Football, Volleyball, Basketball, Basketball
VI.F. Superintendent's Report
VI.F.I. Enrollment
VI.F.II. Christmas Dinner @ Mr. Canada's 12/20 @ 6 pm
VI.F.III. District Highly Qualified Teacher's Report
VI.F.IV. District Logo & Graphics Discussion
VI.F.V. Personnel Resignations
VI.F.V.a. Junior Lira
VI.F.V.b. Mike Trevino
VI.F.V.c. Billie Howell
VI.G. Business Manager's Report
VI.G.I. Budget and Revenue Realized
VI.G.II. Tax Collection Report
VII. Business Items
VII.A. Consent Agenda (Items to be considered routine in nature and are enacted by one motion without separate discussion  If the Board wished to discuss an item, it is removed from the consent agenda and discussed separately)
VII.A.I. Minutes of Previous Board Meeting(s)
VII.A.II. Monthly Bills
VII.A.III. Investment Report & Bank Balances
VII.B. Policy Update 95
VII.C. Consideration of TASA resolution concerning high stakes standardized testing
VII.D. Consideration to replace Main Gym flooring system
VII.E. Consideration to purchase land for new Agriculture Farm
VII.F. Consideration to open credit account with FirstCapital Bank
VII.G. Personnel
VIII. Matters to be Presented by Board Members for Inclusion on the Next Board Agenda
IX. Adjournment

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