September 20, 2012 at 6:00 PM - Regular Meeting
Agenda |
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1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code 551
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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5. Consent Agenda
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5.A. Check Payment List for August 2012
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5.B. Minutes for the August 16, 2012 Regular Board Meeting
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5.C. Minutes for the August 30, 2012 Special Board Meeting
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5.D. 2012-2013 New Out of District Transfer Students
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5.E. Disaster Recovery Appliance/Backup
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6. Superintendent's Report
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6.A. Enrollment
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6.B. Skybeam
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6.C. Trane
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6.D. Roof Update
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6.E. Track Update
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6.F. Special Programs
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6.G. Consumer Confidence Report
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7. Discussion/Action Items
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7.A. Class Size Waiver
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7.B. House Bill 2038-Natasha's Law-Prevention, Treatment and Oversight of Concussions Affecting Student Athletes Presented by Mr. Dennis Hart of North Texas Sports Medicine
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7.C. Naming Facilities Policy CW (Local)
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7.D. Superintendent's Evaluation
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8. Closed Meeting
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8.A. 551.074 Personnel Matters
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9. Action, if any, related to items discussed in executive session
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10. Adjournment
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11. Public Comment
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12. Board Reports
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12.A. Cash Position
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12.B. Board Report
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