March 19, 2012 at 7:00 PM - Regular Meeting
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Call Meeting to Order and Establish Quorum
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Opening Prayer and Pledge to the Flag
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Star Recognition: HOSA State Qualifiers ~ Recognition
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Public Comments ~ Input
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Consider Approval of Minutes 2/20/2012 ~ Action
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Financial Reports
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(1) Review February 2012 Financial Reports - Action
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(2) Review February 2012 Tax Report ~ Information
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(3) Consider Approval of Investment Report ~ Action
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Conduct Balloting for Region 5 ESC Board of Directors ~ Action
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Consider Approval of 2012-2013 School Calendar ~ Action
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Discussion and possible action to accept the Application East Texas Electric Cooperative, Inc. for an Appraised Value Limitation on Qualified Property, to authorize the Superintendent to review the Application for completeness, and to submit to the Comptroller. ~ Action
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Discussion and Action to approve reservation of minerals in future trust property sales and ratification of past reservations. ~ Action
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Approve Instructional Materials Allotment and TEKS Certification, 2012-2013 ~ Action
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Consider Approval of final draft of Board Policy EIA(LOCAL) regarding state assessments ~ Action
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Consider Approval of deferment of 15% rule under Board Policy EIA(LOCAL) - State Assessment ~ Action
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Consider Approval of rescinding of Board Policy EIAB(LOCAL) ~ Action
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Superintendent's Report ~ Information
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(1) Facilities Report
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(2) Staff Professional Development
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(3) 4th Six Weeks Enrollment and Attendance Reports
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(4) 4th Six Weeks Grade Report
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(5) Recieve Information on Board Policy Update 93
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(6) Upcoming Opportunities
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(7) Information
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Personnel
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(1) Consider Employment, Resignations, Substitute Teacher List, Extended Leaves, Additional Positions and other personnel matters ~ Action
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(2) Consider Approval of Teacher/Nurse/Counselor Contracts for 2012-2013 School Year ~ Action
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Adjournment ~ Action
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