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Meeting Agenda
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1. CALL TO ORDER
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1.A. Announcement by the President as to the presence of a quorum
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1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et. seq. of the Texas Government Code.
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2. OPENING EXERCISES
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2.A. Invocation
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2.B. Pledges
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2.C. Board Recognitions
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2.C.1. Students
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2.C.2. Staff
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2.C.2.a. Employee of the Month
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2.C.2.b. Educator of the Month
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2.C.3. Other
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2.C.3.a. Board Recognition
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2.C.3.b. Board Appreciation
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2.D. Public Comment
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2.D.1. Non-Agenda Items
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2.D.2. Agenda Items
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3. ITEMS REQUIRING BOARD ACTION
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3.A. Consent Agenda
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3.A.1. Consider Board approval of minutes
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3.A.2. Consider Board approval of the monthly financial statements
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3.A.3. Consider Board approval of budget amendment #3
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3.A.4. Consider Board approval of personnel-related items
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3.A.4.a. Employment/Resignations of teachers and other professional personnel
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3.B. Consider Board approval of the 2010-2011 Financial Audit Report
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3.C. Consider Board adoption of Resolution 12-06 recognizing February 1-29, 2012 as National School-to-Careers Month
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3.D. Consider Board approval of final revision of CW (LOCAL) policy: NEW FACILITIES
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3.E. Consider approval of the 2012-2013 Program of Studies for Pre-K-12
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4. SUPERINTENDENT REPORT
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4.A. Early Exit Incentive
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5. NEXT MEETING NOTICE
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5.A. Special Called Board Meeting - Superintendent's Evaluation - January 26, 2012
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5.B. Board of Trustees Meeting - February 16, 2012
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5.C. Board of Trustees Meeting - March 15, 2012
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6. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.074 et. seq. of the Texas Government Code.
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7. RECONVENE FROM CLOSED SESSION
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7.A. Announcement by the President that the Board had concluded its closed session discussions as permitted by Texas Government Code, Section 551.074 et. seq. of the Texas Government Code
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8. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 19, 2012 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
1.A. Announcement by the President as to the presence of a quorum
|
|
| Subject: |
1.B. Certification that public notice of the meeting was given in accordance with the provision of Section 551.002 et. seq. of the Texas Government Code.
|
|
| Subject: |
2. OPENING EXERCISES
|
|
| Subject: |
2.A. Invocation
|
|
| Subject: |
2.B. Pledges
|
|
| Subject: |
2.C. Board Recognitions
|
|
| Subject: |
2.C.1. Students
|
|
| Subject: |
2.C.2. Staff
|
|
| Subject: |
2.C.2.a. Employee of the Month
|
|
| Subject: |
2.C.2.b. Educator of the Month
|
|
| Subject: |
2.C.3. Other
|
|
| Subject: |
2.C.3.a. Board Recognition
|
|
| Subject: |
2.C.3.b. Board Appreciation
|
|
| Subject: |
2.D. Public Comment
|
|
| Subject: |
2.D.1. Non-Agenda Items
|
|
| Subject: |
2.D.2. Agenda Items
|
|
| Subject: |
3. ITEMS REQUIRING BOARD ACTION
|
|
| Subject: |
3.A. Consent Agenda
|
|
| Subject: |
3.A.1. Consider Board approval of minutes
|
|
| Subject: |
3.A.2. Consider Board approval of the monthly financial statements
|
|
| Subject: |
3.A.3. Consider Board approval of budget amendment #3
|
|
| Subject: |
3.A.4. Consider Board approval of personnel-related items
|
|
| Subject: |
3.A.4.a. Employment/Resignations of teachers and other professional personnel
|
|
| Subject: |
3.B. Consider Board approval of the 2010-2011 Financial Audit Report
|
|
| Subject: |
3.C. Consider Board adoption of Resolution 12-06 recognizing February 1-29, 2012 as National School-to-Careers Month
|
|
| Subject: |
3.D. Consider Board approval of final revision of CW (LOCAL) policy: NEW FACILITIES
|
|
| Subject: |
3.E. Consider approval of the 2012-2013 Program of Studies for Pre-K-12
|
|
| Subject: |
4. SUPERINTENDENT REPORT
|
|
| Subject: |
4.A. Early Exit Incentive
|
|
| Subject: |
5. NEXT MEETING NOTICE
|
|
| Subject: |
5.A. Special Called Board Meeting - Superintendent's Evaluation - January 26, 2012
|
|
| Subject: |
5.B. Board of Trustees Meeting - February 16, 2012
|
|
| Subject: |
5.C. Board of Trustees Meeting - March 15, 2012
|
|
| Subject: |
6. CLOSED SESSION: Closed session will be held for the purposes permitted in Section 551.074 et. seq. of the Texas Government Code.
|
|
| Subject: |
7. RECONVENE FROM CLOSED SESSION
|
|
| Subject: |
7.A. Announcement by the President that the Board had concluded its closed session discussions as permitted by Texas Government Code, Section 551.074 et. seq. of the Texas Government Code
|
|
| Subject: |
8. ADJOURNMENT
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