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Meeting Agenda
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1. Order of Business
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1.A. Call to Order
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1.B. Invocation
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1.C. Pledge of Allegiance and Pledge to the Texas Flag
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1.D. Recognition of Employee of the Month - March
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1.E. Public Comments
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2. Consent Agenda
Board of Trustees To: "At the request of a Trustee, any item may be removed from the Consent Agenda and considered separately." |
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2.A. Consider and Take Action to Approve the Minutes of the February 20th,2012 and March 6th, 2012 Board Meetings
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2.B. Consider and Take Action to Approve the Budget Amendments
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2.C. Review District Financial Reports
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2.C.1. Board Report 2011-2012 School Budget
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2.C.2. Projected Cash Position
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2.C.3. Temporary Investments
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2.C.3.a. Lone Star - First Public
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2.C.3.b. MBIA Asset Management - Texas Class
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2.C.3.c. Orange Savings Bank
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2.C.4. Food Services
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2.C.5. Self-Insured Workman's Compensation Plan
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2.C.6. Property Tax Report
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2.C.7. Student Activities
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3. Regular Agenda
Board of Trustees To: |
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3.A. Hear a Report from the District Site Based Committee on the Annual District Survey of Students, Parents and Staff
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3.B. Consider and Take Action on an Expedited Waiver for Mathematics and Science Staff Development for the 2012-2013 School Year
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3.C. Consider and Take Action on the 15% Grade Deferral for End of Course Exams for the 2011-2012 School Year
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3.D. Consider and Take Action on the Instructional Materials Allotment and TEKS Certification Form
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3.E. Consider and Take Action to Approve TASB to Provide Insurance Coverage for Equipment and Liability
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3.F. Consider and Take Action on a Letter of Engagement with Coastal Securities for Financial Services
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3.G. Consider and Take Action to Cast Ballots for the Region 5 Education Service Center's Board of Directors
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3.H. Consider and Take Action to Approve the Interquest Detection Canines of Southeast Texas Contract for 2012-2013
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3.I. Hear a Report Regarding Requests for Closed Session Minutes
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3.J. Consider and Approve District Goals for the 2012-2013 School Year
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3.K. Consider and Take Action on Board Member Attendance for Summer Leadership Institute
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3.L. Consider and Take Action on the Second Reading of Policy Review Seminar Recommendations and Instructions Regarding (LOCAL) Policies [see attached list].
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3.M. Consider and Take Action on the Second Reading of Board Policy EIC (LOCAL): Academic Achievement, Class Ranking
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3.N. Consider and Take Action on the Second Reading of Board Policy EIF (LOCAL): Academic Achievement, Graduation
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3.O. Consider and Take Action on the First Reading of Board Policy FNF (LOCAL): Student Rights and Responsibilities, Interrogations and Searches
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3.P. Consider Personnel Matters
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3.P.1. Employment Recommendations
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3.P.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
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3.P.3. Consider and Take Action on Contracts for Classroom Teachers, Full Time School Nurses, Counselors, Librarians, Diagnosticians, Speech Therapists and Speech Pathologists
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3.Q. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 26, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Order of Business
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| Subject: |
1.A. Call to Order
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| Presenter: |
Mr. Mike Kilmer
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| Subject: |
1.B. Invocation
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| Presenter: |
Mr. Mike Helms
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| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
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| Presenter: |
Mrs. Kimberly Crossley
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| Subject: |
1.D. Recognition of Employee of the Month - March
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| Presenter: |
Dr. Joe Burns
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| Subject: |
1.E. Public Comments
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| Presenter: |
Mr. Mike Kilmer
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| Subject: |
2. Consent Agenda
Board of Trustees To: "At the request of a Trustee, any item may be removed from the Consent Agenda and considered separately." |
|
| Subject: |
2.A. Consider and Take Action to Approve the Minutes of the February 20th,2012 and March 6th, 2012 Board Meetings
|
|
| Subject: |
2.B. Consider and Take Action to Approve the Budget Amendments
|
|
| Subject: |
2.C. Review District Financial Reports
|
|
| Subject: |
2.C.1. Board Report 2011-2012 School Budget
|
|
| Subject: |
2.C.2. Projected Cash Position
|
|
| Subject: |
2.C.3. Temporary Investments
|
|
| Subject: |
2.C.3.a. Lone Star - First Public
|
|
| Subject: |
2.C.3.b. MBIA Asset Management - Texas Class
|
|
| Subject: |
2.C.3.c. Orange Savings Bank
|
|
| Subject: |
2.C.4. Food Services
|
|
| Subject: |
2.C.5. Self-Insured Workman's Compensation Plan
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|
| Subject: |
2.C.6. Property Tax Report
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|
| Subject: |
2.C.7. Student Activities
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| Subject: |
3. Regular Agenda
Board of Trustees To: |
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| Subject: |
3.A. Hear a Report from the District Site Based Committee on the Annual District Survey of Students, Parents and Staff
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|
| Presenter: |
Mr. Dennis Reeves
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| Subject: |
3.B. Consider and Take Action on an Expedited Waiver for Mathematics and Science Staff Development for the 2012-2013 School Year
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|
| Presenter: |
Mrs. Linda Adams
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|
| Subject: |
3.C. Consider and Take Action on the 15% Grade Deferral for End of Course Exams for the 2011-2012 School Year
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|
| Presenter: |
Mrs. Linda Adams
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| Subject: |
3.D. Consider and Take Action on the Instructional Materials Allotment and TEKS Certification Form
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|
| Presenter: |
Mrs. Linda Adams
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| Subject: |
3.E. Consider and Take Action to Approve TASB to Provide Insurance Coverage for Equipment and Liability
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|
| Presenter: |
Mr. David Croak
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| Subject: |
3.F. Consider and Take Action on a Letter of Engagement with Coastal Securities for Financial Services
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| Presenter: |
Mr. David Croak
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| Subject: |
3.G. Consider and Take Action to Cast Ballots for the Region 5 Education Service Center's Board of Directors
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|
| Presenter: |
Dr. Joe Burns
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|
| Subject: |
3.H. Consider and Take Action to Approve the Interquest Detection Canines of Southeast Texas Contract for 2012-2013
|
|
| Presenter: |
Mrs. Nancy Smith
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| Subject: |
3.I. Hear a Report Regarding Requests for Closed Session Minutes
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|
| Presenter: |
Dr. Joe Burns
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|
| Subject: |
3.J. Consider and Approve District Goals for the 2012-2013 School Year
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| Presenter: |
Dr. Joe Burns
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| Subject: |
3.K. Consider and Take Action on Board Member Attendance for Summer Leadership Institute
|
|
| Presenter: |
Dr. Joe Burns
|
|
| Subject: |
3.L. Consider and Take Action on the Second Reading of Policy Review Seminar Recommendations and Instructions Regarding (LOCAL) Policies [see attached list].
|
|
| Presenter: |
Mrs. Nancy Smith
|
|
| Subject: |
3.M. Consider and Take Action on the Second Reading of Board Policy EIC (LOCAL): Academic Achievement, Class Ranking
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| Presenter: |
Mrs. Nancy Smith
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| Subject: |
3.N. Consider and Take Action on the Second Reading of Board Policy EIF (LOCAL): Academic Achievement, Graduation
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| Presenter: |
Mrs. Nancy Smith
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| Subject: |
3.O. Consider and Take Action on the First Reading of Board Policy FNF (LOCAL): Student Rights and Responsibilities, Interrogations and Searches
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| Presenter: |
Mrs. Nancy Smith
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| Subject: |
3.P. Consider Personnel Matters
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| Subject: |
3.P.1. Employment Recommendations
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| Subject: |
3.P.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
|
|
| Subject: |
3.P.3. Consider and Take Action on Contracts for Classroom Teachers, Full Time School Nurses, Counselors, Librarians, Diagnosticians, Speech Therapists and Speech Pathologists
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| Subject: |
3.Q. Adjourn
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