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Meeting Agenda
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I. Call to Order
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II. Consent Items
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II.A. Approval of the minutes from the September 11, 2012 Spring Creek ISD Regular Board Meeting
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III. Open Forum
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IV. Action Items
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IV.A. Consideration and action regarding the additional board service due to the hold-over doctrine applicable to Trustees Kasch, Orand, Cox, and Garlington
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IV.B. Consideration and action to order a special election for the unexpired three and on half-year terms for three trustee positions for May 11, 2013.
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IV.C. Consideration and action to order a special election for the unexpired one and one half-year term for one trustee position for May 11, 2013
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IV.D. Consideration and action to authorize the Superintendent to enter into any necessary election agreements with municipalities and other political subdivisions which share territory with SCISD on May 11, 2013
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IV.E. Consideration and action regarding the financial audit services of Johnson and Sheldon
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IV.E.1. Re-audits for 2010 and 2011 fiscal years
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IV.E.2. Audit for 2012 fiscal year
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IV.F. Consideration to approve Policy Update 95
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IV.G. Monthly Business
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IV.G.1. Approval of the payment of the monthly bills
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IV.G.2. Approval of the payment of the monthly payroll
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V. Information and Discussion Items
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V.A. 2012 Performance Based Monitoring Analysis System (PBMAS) report
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V.B. Board members' continuing education hours and board training calendar
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V.C. i4C Program update
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V.D. School enrollment
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VI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 9, 2012 at 5:30 PM - Regular Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Consent Items
|
|
| Subject: |
II.A. Approval of the minutes from the September 11, 2012 Spring Creek ISD Regular Board Meeting
|
|
| Subject: |
III. Open Forum
|
|
| Subject: |
IV. Action Items
|
|
| Subject: |
IV.A. Consideration and action regarding the additional board service due to the hold-over doctrine applicable to Trustees Kasch, Orand, Cox, and Garlington
|
|
| Subject: |
IV.B. Consideration and action to order a special election for the unexpired three and on half-year terms for three trustee positions for May 11, 2013.
|
|
| Subject: |
IV.C. Consideration and action to order a special election for the unexpired one and one half-year term for one trustee position for May 11, 2013
|
|
| Subject: |
IV.D. Consideration and action to authorize the Superintendent to enter into any necessary election agreements with municipalities and other political subdivisions which share territory with SCISD on May 11, 2013
|
|
| Subject: |
IV.E. Consideration and action regarding the financial audit services of Johnson and Sheldon
|
|
| Subject: |
IV.E.1. Re-audits for 2010 and 2011 fiscal years
|
|
| Subject: |
IV.E.2. Audit for 2012 fiscal year
|
|
| Subject: |
IV.F. Consideration to approve Policy Update 95
|
|
| Subject: |
IV.G. Monthly Business
|
|
| Subject: |
IV.G.1. Approval of the payment of the monthly bills
|
|
| Subject: |
IV.G.2. Approval of the payment of the monthly payroll
|
|
| Subject: |
V. Information and Discussion Items
|
|
| Subject: |
V.A. 2012 Performance Based Monitoring Analysis System (PBMAS) report
|
|
| Subject: |
V.B. Board members' continuing education hours and board training calendar
|
|
| Subject: |
V.C. i4C Program update
|
|
| Subject: |
V.D. School enrollment
|
|
| Subject: |
VI. Adjournment
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