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Meeting Agenda
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1. Establishment of Quorum, Call to Order
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2. Award Outgoing Board of Trustee Secretary, Steve McCarty for 24 years of service
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3. Canvass Votes from Board of Trustees Election
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4. Oath of Office to Elected Board Members
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5. Board Organization: Election of Officers
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6. Closed Session
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6.A. Personnel: Pursuant to Texas Government Code 551.074
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6.A.1. Resignations
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6.A.2. Employment
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7. Regular Session
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7.A. Public Comment
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7.B. Consider Matters from Closed Session, if any
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7.C. Budget Amendments
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7.D. Approve Consent Agenda
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7.D.1. Minutes of April 18, 2012 Meeting of the Board
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7.D.2. Financial Report
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7.D.3. Tax Report
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7.E. Acceptance of $5000.00 from The Dart Foundation's STEM Grant for Technology
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8. Superintendent's Report
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8.A. Enrollment
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8.B. Principals' Report
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 16, 2012 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Establishment of Quorum, Call to Order
|
|
| Subject: |
2. Award Outgoing Board of Trustee Secretary, Steve McCarty for 24 years of service
|
|
| Subject: |
3. Canvass Votes from Board of Trustees Election
|
|
| Subject: |
4. Oath of Office to Elected Board Members
|
|
| Subject: |
5. Board Organization: Election of Officers
|
|
| Subject: |
6. Closed Session
|
|
| Subject: |
6.A. Personnel: Pursuant to Texas Government Code 551.074
|
|
| Subject: |
6.A.1. Resignations
|
|
| Subject: |
6.A.2. Employment
|
|
| Subject: |
7. Regular Session
|
|
| Subject: |
7.A. Public Comment
|
|
| Subject: |
7.B. Consider Matters from Closed Session, if any
|
|
| Subject: |
7.C. Budget Amendments
|
|
| Subject: |
7.D. Approve Consent Agenda
|
|
| Subject: |
7.D.1. Minutes of April 18, 2012 Meeting of the Board
|
|
| Subject: |
7.D.2. Financial Report
|
|
| Subject: |
7.D.3. Tax Report
|
|
| Subject: |
7.E. Acceptance of $5000.00 from The Dart Foundation's STEM Grant for Technology
|
|
| Subject: |
8. Superintendent's Report
|
|
| Subject: |
8.A. Enrollment
|
|
| Subject: |
8.B. Principals' Report
|
|
| Subject: |
9. Adjourn
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|