December 20, 2012 at 7:00 PM - Regular
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1. Public Comment
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2. Recognition
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2.A. State Qualifying FFA Leadership Development Teams
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3. Business and Operations
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3.A. Hear and Discuss Proposal by Mike Mobley Regarding Demolition of Buildings at Old Middle School
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4. Governance
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5. Superintendent's Report
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5.A. Business and Support Services
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6. Adjournment
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7. Call to Order/Opening Prayer/Pledge of Allegiance
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8. State Finalist Ricebird Football Team
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9. Consent Agenda
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9.A. Business and Support Services
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10. Governance
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11. Consider Approval of the Minutes:
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11.A. November 13, 2012 - Regular Meeting
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12. December 7, 2012 - Special Meeting to Hear Appeal of Student Discipline Decision
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13. Consider Approval of TASB Policy Service Localized Policy Update 95
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14. Review of Electricity Supply Bid and Negotiated Contract
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15. Review of Monthly Financial Reports
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16. Review of Quarterly Investment Reports
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17. Review List of Checks Written for the Month of November, 2012
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18. Personnel
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19. Curriculum and Instruction
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20. Students
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21. Consider Approval of Changes to Investment Policy and Authorized Investment Officers
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22. Curriculum and Instruction
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23. Presentation on the Cumulative Impact of End-of-Course Exams on Graduation Requirements
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24. Consider Approval of a Waiver of a District Policy EIA (LOCAL) as it Pertains to the Impact of End-of-Course Exams on a Students Final Course Grade
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25. Review of Proposed 2013-2014 School Calendar
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26. Formal Announcement of Board Training Hours of Individual Trustees for 2012
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27. Set Date for a Special Meeting to Conduct the Annual Summative Performance Evaluation of the Superintendent
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28. Closed Session:
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28.A. Texas Government Code ยง 551.072 DELIBERATION REGARDING REAL PROPERTY to Deliberate the Purchase, Exchange, Lease or Value of Real Property
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29. The Board will Deliberate the Value of Real Property Under Consideration for Sale
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30. Personnel
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31. Governance
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32. Personnel
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33. Curriculum and Instruction
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34. Students
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35. Community and Governmental Relations
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