May 21, 2012 at 6:30 PM - Regular Meeting
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CALL TO ORDER/ESTABLISHMENT OF QUORUM
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BOARD OF TRUSTEES ELECTION OF OFFICERS
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RECOGNITIONS
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Special Recognition of Retiring Board Members;David Carpenter, Kevin Gilbreath and Kent Weems
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High School Golf Teams
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of April 16, 2012 Regular Board Meeting Minutes
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Budget Amendment(s) - None for the Month
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Consider Approval of Vendor(s) - None this Month
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Consider Approval of Donation(s) -
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Consider Approval of Setting June Board Meeting Date
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Consider Approval of Resolution for Regional Purchasing Cooperative
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REPORT ITEMS
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Financial Reports
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April Budget Report
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Tax Collection Report
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Monthly Investment Report
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Superintendent's Report
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Enrollment Update
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District Correspondence
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Central Office Summer Hours - June and July - 7:00 a.m - 5:00 p.m. Closed on Friday
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Update on Preliminary Value for QISD
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DISCUSSION AND/OR ACTION ITEMS
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Discussion and/or Possible Action, if any to Designate the Amount of the Tom Brady Memorial Scholarship for 2011-2012 School Year(s)
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Discussion and/or Possible Action, if any on Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students
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Discussion and/or Possible Action, if any on Selection of Real Estate Company to Sell LCLC Property
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Discussion and/or Possible Action, if any on Technology Acceptable Use Policy
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Discussion and/or Possible Action, if any on Approval of TASB Board Policy EIC (LOCAL)
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Discussion of TASB Board Policy FD(LOCAL) and FM(LOCAL)
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Discussion of TASB Board Policy Replacing Localized Policy Manual
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Discussion of TASB Board Policy Update 93
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Discussion and/or Possible Action, if any on Student Insurance for 2012-2013 School Year(s)
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EXECUTIVE SESSION
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§551.072 - Real Property
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§551.074 - Personnel Matters
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Discussion and Possible Action, if any on Resignations/Retirement
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Discussion and Possible Action, if any on Hiring of Personnel
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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Action, if any on Items Discussed in Executive Session.
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ADJOURNMENT OF MEETING
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