June 11, 2012 at 7:00 PM - Regular
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I. CALL TO ORDER
Presenter:
Presiding Officer
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner requried by law.
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I.B. Invocation and Pledge of Allegiance
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II. OPEN FORUM FOR PUBLIC INPUT:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
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III. SUPERINTENDENT/DISTRICT UPDATE
Presenter:
Carl Key
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III.A. District Projects
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III.B. Graduation
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IV. REPORTS AND DISCUSSION ITEMS
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IV.A. Review TASB Policy CQ (LOCAL) to fulfill requirement pertaining to the Children's Internet Protection Act (CIPA)
Presenter:
Carl Key and Sharon Wager
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IV.B. Preliminary STAAR results
Presenter:
Holly Duncan
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IV.C. Review Communities in Schools Agreement for 2012-13
Presenter:
Carl Key
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IV.D. Follow-up to Budget Workshop discussions
Presenter:
Carl Key
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IV.D.1. Develop UIL payment structure/TMSCA-Texas Math Science Coaches Association
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IV.D.2. Fund Balance Goal
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IV.D.3. Bus Lease Purchase Options
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IV.D.4. Time Clock
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V. ACTION ITEMS
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V.A. Discuss/Approve Revenue/Expenditure Report for May
Presenter:
Carl Key
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V.B. Discuss/Approve Student Transfer Fees for 2012-13 School Year
Presenter:
Carl Key
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V.C. Discuss/Approve School Spirit Visa Check Card Program
Presenter:
Carl Key
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VI. CONSENT AGENDA
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VI.A. Approve Minutes for Special Called Meeting on May 14, 2012
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VI.B. Approve Minutes for Regular Meeting on May 14, 2012
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VI.C. Approve name changes to TASB (LOCAL) Policies DIA, FB, FFH and FFG (Exhibit)
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VII. CLOSED SESSION: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
Executive Session pursuant to Texas Government Code 551.074 to consider the following- Personnel: Discuss possible employment of a teacher and discussion regarding Board personnel. Other personnel matters as necessary.
Presenter:
School Board and Superintendent
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VIII. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Carl Key and Board Members
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VIII.A. Possibly issue a contract to employ a teacher for 2012-13 School Year
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VIII.B. Any other possible action as a result of Closed Session
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IX. DISCUSS ITEMS FOR THE JULY AGENDA AND POSSIBLE DATE CHANGE
Presenter:
Carl Key and Board Members
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X. FINAL PLANS FOR FT. WORTH SUMMER LEADERSHIP INSTITUTE
Presenter:
Carl Key and Board Members
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XI. ADJOURNMENT
Presenter:
Board Members
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