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Meeting Agenda
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1. Order of Business
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1.A. Call to Order - Mr. Mike Kilmer
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1.B. Invocation - Mr. Michael Helms
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1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mr. Michael Quinn
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1.D. Recognition From Audience - Mr. Mike Kilmer
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2. Consent Agenda
Board of Trustees to Discuss and Consider for Approval: "At the request of a Trustee, any item may be removed from the Consent Agenda and considered separately." |
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2.A. District Financial Reports
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2.A.1. Board Report 2010-2011 School Budget
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2.A.2. Projected Cash Position
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2.A.3. Temporary Investments
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2.A.3.a. Lone Star - First Public
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2.A.3.b. MBIA Asset Management - Texas Class
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2.A.3.c. Orange Savings Bank
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2.A.4. Food Services
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2.A.5. Self-Insured Workman's Compensation Plan
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2.A.6. Property Tax Report
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2.A.7. Student Activities
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2.B. District School Improvement for Title I - Information on Use of Title 1 Funds for Required Staff Development
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2.C. Report on State Test Scores - Ms. Debbie Gier
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3. Regular Agenda
Board of Trustees to Discuss and Consider for Approval: |
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3.A. Consideration of and Possible Action on the 2012-2013 TREA Legal Services Program Agreement with Powell & Leon
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3.B. Consideration of and if Probable Take Action to Approve the Budget Amendments as Presented
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3.C. Consideration of and Possible Action to Approve a Fine Arts Instructional Support Program Grant
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3.D. Consideration of and If Possible Take Action to Approve the Board Minutes of May 21, 2012 and May 29, 2012
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3.E. Consideration of and Possible Action on the Parts, Batteries, and Petroleum Bids as Presented
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3.F. Consideration of and Possible Action to Approve the Property Held in Trust on Lot 1-5 Pine Forest Acres, Abst 19 M. Palmer FM1131 - Account @: 010714-000490
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3.G. Consideration of and Possible Action to Approve the Renewal of Membership in the Walsh Anderson's Retainer Program at a Cost of $1,000.00
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3.H. Consideration of and Possible Action to Approve the Request From Ms. Suzanne Wojtowich for Federal Funding
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3.I. Consideration of and Possible Action to Repeal all Previously Adopted Policies and Adoption of (LOCAL) Policies as Prepared by TASB Policy Service (See Attached List)
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3.J. A Contract With Linebarger, Goggan, Blair & Sampson, L.L.P. for the Purpose of Representing the District in the Administrative Appeals Process for the Comptroller's 2011 Property Value Study
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3.K. Consideration of and if Possible to Approve the First Reading of TASB Board Policy Update 94
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3.L. Consideration of and Possible Action to Approve the Supplemental Grant Award for the Current Texas 21st Century Community Learning Center, Cycle 6 Grant Award
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3.M. Consideration of and Possible Action to Approve the Selection of an Audit Firm for Services for the Period Ending on August 31, 2012
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3.N. Personnel Matters
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3.N.1. Employment Recommendations
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3.N.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
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3.N.3. Discuss and Establish an Interview Process for Position of Superintendent of Schools
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3.N.4. Consider, and if Appropriate, Authorize Superintendent to Employ Personnel During the Months of June, July, and August With the Stipulation That the Superintendent Report to the Board at the Next Regular Meeting
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3.O. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 18, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Order of Business
|
|
| Subject: |
1.A. Call to Order - Mr. Mike Kilmer
|
|
| Subject: |
1.B. Invocation - Mr. Michael Helms
|
|
| Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag - Mr. Michael Quinn
|
|
| Subject: |
1.D. Recognition From Audience - Mr. Mike Kilmer
|
|
| Subject: |
2. Consent Agenda
Board of Trustees to Discuss and Consider for Approval: "At the request of a Trustee, any item may be removed from the Consent Agenda and considered separately." |
|
| Subject: |
2.A. District Financial Reports
|
|
| Subject: |
2.A.1. Board Report 2010-2011 School Budget
|
|
| Subject: |
2.A.2. Projected Cash Position
|
|
| Subject: |
2.A.3. Temporary Investments
|
|
| Subject: |
2.A.3.a. Lone Star - First Public
|
|
| Subject: |
2.A.3.b. MBIA Asset Management - Texas Class
|
|
| Subject: |
2.A.3.c. Orange Savings Bank
|
|
| Subject: |
2.A.4. Food Services
|
|
| Subject: |
2.A.5. Self-Insured Workman's Compensation Plan
|
|
| Subject: |
2.A.6. Property Tax Report
|
|
| Subject: |
2.A.7. Student Activities
|
|
| Subject: |
2.B. District School Improvement for Title I - Information on Use of Title 1 Funds for Required Staff Development
|
|
| Subject: |
2.C. Report on State Test Scores - Ms. Debbie Gier
|
|
| Subject: |
3. Regular Agenda
Board of Trustees to Discuss and Consider for Approval: |
|
| Subject: |
3.A. Consideration of and Possible Action on the 2012-2013 TREA Legal Services Program Agreement with Powell & Leon
|
|
| Subject: |
3.B. Consideration of and if Probable Take Action to Approve the Budget Amendments as Presented
|
|
| Subject: |
3.C. Consideration of and Possible Action to Approve a Fine Arts Instructional Support Program Grant
|
|
| Subject: |
3.D. Consideration of and If Possible Take Action to Approve the Board Minutes of May 21, 2012 and May 29, 2012
|
|
| Subject: |
3.E. Consideration of and Possible Action on the Parts, Batteries, and Petroleum Bids as Presented
|
|
| Subject: |
3.F. Consideration of and Possible Action to Approve the Property Held in Trust on Lot 1-5 Pine Forest Acres, Abst 19 M. Palmer FM1131 - Account @: 010714-000490
|
|
| Subject: |
3.G. Consideration of and Possible Action to Approve the Renewal of Membership in the Walsh Anderson's Retainer Program at a Cost of $1,000.00
|
|
| Subject: |
3.H. Consideration of and Possible Action to Approve the Request From Ms. Suzanne Wojtowich for Federal Funding
|
|
| Subject: |
3.I. Consideration of and Possible Action to Repeal all Previously Adopted Policies and Adoption of (LOCAL) Policies as Prepared by TASB Policy Service (See Attached List)
|
|
| Subject: |
3.J. A Contract With Linebarger, Goggan, Blair & Sampson, L.L.P. for the Purpose of Representing the District in the Administrative Appeals Process for the Comptroller's 2011 Property Value Study
|
|
| Subject: |
3.K. Consideration of and if Possible to Approve the First Reading of TASB Board Policy Update 94
|
|
| Subject: |
3.L. Consideration of and Possible Action to Approve the Supplemental Grant Award for the Current Texas 21st Century Community Learning Center, Cycle 6 Grant Award
|
|
| Subject: |
3.M. Consideration of and Possible Action to Approve the Selection of an Audit Firm for Services for the Period Ending on August 31, 2012
|
|
| Subject: |
3.N. Personnel Matters
|
|
| Subject: |
3.N.1. Employment Recommendations
|
|
| Subject: |
3.N.2. Positions, Vacancies, Assignments, Resignations, Leave of Absence and Terminations
|
|
| Subject: |
3.N.3. Discuss and Establish an Interview Process for Position of Superintendent of Schools
|
|
| Subject: |
3.N.4. Consider, and if Appropriate, Authorize Superintendent to Employ Personnel During the Months of June, July, and August With the Stipulation That the Superintendent Report to the Board at the Next Regular Meeting
|
|
| Subject: |
3.O. Adjourn
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