October 18, 2012 at 6:00 PM - Regular Meeting
Agenda |
---|
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
|
2. Invocation
|
3. Pledge of Allegiance
|
4. Public Hearing-FIRST Rating
|
5. Discussion/Action Items
|
5.A. Fund Balance Designation
|
5.B. 2011-2012 Audit Report
|
6. Recognition
|
7. Consent Agenda
|
7.A. Check Payment List for September 2012
|
7.B. Minutes for the September 20, 2012 Regular Meeting
|
7.C. Update 95
|
8. Superintendent's Report
|
8.A. Enrollment
|
8.B. Refunding Recap/Summary
|
8.C. Resignations
|
8.D. Playground Update
|
8.E. Special Programs Director's Report
|
8.E.1. PBMAS
|
8.E.2. Highly Qualified
|
8.F. Support Services Director's Report
|
8.F.1. Track Update
|
8.F.2. Roof Update
|
8.F.3. Concession Update
|
9. Discussion/Action Items
|
9.A. Change Board Meeting Dates
|
9.B. Naming of High School Gym
|
9.C. Professional Contracts
|
10. Closed Meeting
|
10.A. 551.074 Personnel Matters
|
11. Action, if any, related to items discussed in executive session
|
12. Public Comment
|
13. Adjournment
|
14. Board Reports
|
14.A. Cash Position
|
14.B. Board Report
|