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June 5, 2012 at 6:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
2. INVOCATION
3. PLEDGES OF ALLEGIANCE
4. ADMINISTER OATH OF OFFICE TO NEW BOARD MEMBER
5. PUBLIC MEETING/HEARING TO DISCUSS FEDERALLY FUNDED PROGRAMS FOR THE 2012-2013 PROGRAM YEAR WILL BE HELD IMMEDIATELY FOLLOWING THE OATH OF OFFICE FOR NEW BOARD MEMBERS - State law provides that a public meeting be held to discuss these individual programs. Public participation in the discussion is invited.
Attachments: (1)
6. AWARDS, ACHIEVEMENTS, AND RECOGNITIONS
7. AUDIENCE WITH INDIVIDUALS
8. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
9. RECONVENE INTO OPEN SESSION
10. CONSENT AGENDA
10.A. Authorization of Superintendent to Employ Professional Personnel Without Board Approval Through August 2012
Attachments: (1)
10.B. Board Agenda Minutes
Attachments: (1)
10.C. Monthly Financial Statement
Attachments: (2)
10.D. Bid Award(s)
Attachments: (2)
10.E. Sale of Delinquent Tax Property
Attachments: (2)
10.F. Purchases Exceeding $25,000
Attachments: (2)
10.G. Title 1, Part C, Carl D. Perkins Formula Grant
Attachments: (1)
10.H. Federal Funding for Special Education
Attachments: (1)
10.I. Interlocal Agreement for work at the Clute Little League Field
10.J. Sale of New Money and Refunding Bonds
Attachments: (1)
10.K. Consider a Resolution Providing for Reimbursement of General Fund Expenditures with Subsequent Bond Issuances
Attachments: (2)
10.L. Employment Recommendations
Attachments: (1)
11. PREVIEW
11.A. Naming of the Media/Technology Facility
Attachments: (1)
12. ACTION
12.A. Election of School Board Officers
Attachments: (1)
12.B. Approval of Principal for O. A. Fleming Elementary
Attachments: (1)
12.C. Approval of Principal of Gladys Polk Elementary
Attachments: (1)
12.D. Approval of Principal for Clute Intermediate School
Attachments: (1)
12.E. Consider Approval of Application for Limitation on Appraised Value of Qualified Property for School Maintenance and Operations Taxes from BASF and Retain Consultants
Attachments: (1)
12.F. Approval of Bond Oversight Committee Charter
Attachments: (2)
12.G. Selection of Bond Oversight Committee
Description:      
Attachments: (1)
12.H. Consideration of Items Pulled from Consent Agenda (if applicable)
13. REPORTS
13.A. Curriculum Audit
Attachments: (1)
13.B. Budget Assumptions and Anticipated Expenditures/Compensation
Attachments: (1)
14. WORK SESSION DISCUSSION
14.A. Campus Planning Carousel
Attachments: (1)
14.B. Scheduling and Upcoming Events
14.B.I. Regular Board Meeting - July 3, 2012 - 6:00 p.m.
14.B.II. Regular Board Meeting - August 7, 2012 - 6:00 p.m.
15. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
16. ADJOURNMENT

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