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Meeting Agenda
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1. Call to Order
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2. Executive Session-Section 551, Texas Government Code
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3. Reconvene from Closed Session
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4. Open Session-7 p.m.
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4.A. Invocation
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4.B. Pledge of Allegiance to the United States Flag
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4.C. Pledge of Allegiance to the Texas Flag
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5. Recognitions
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5.A. Student recognition-FFA State Qualifiers
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5.B. Student recognition-All Region Band Members
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6. Information Reports (No Action Required)
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6.A. Introduction of new Assistant Superintendent for Curriculum, Instruction, and Assessment
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6.B. Introduction of new McClendon Elementary Principal
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6.C. DBU partnership for Masters degree in Educational Leadership
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6.D. Campus Reports
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6.E. Highly Qualified Report
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6.F. Announcement of Board Continuing Education Credit Hours
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6.G. Master Calendar of Events
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7. Public Comments
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8. Action Items
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8.A. Consent Agenda
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8.A.1. Minutes
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8.A.2. Financial Reports
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8.A.3. Budget Amendment
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8.B. New Action Items
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8.B.1. Lease purchase of Laptop Computers
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8.B.2. Approval of TexSTAR Investment Pool as an Authorized Investment
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8.B.3. Approval of Application for Participation in the Texas Short Term Asset Reserve Program (TexSTAR)
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8.B.4. Policy update 92, affecting local policies
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8.B.5. Addendum to Superintendent's Contract
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2011 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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Description:
Roll Call, Establishment of Quorum
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||
| Subject: |
2. Executive Session-Section 551, Texas Government Code
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Description:
Personnel-Section 551.074 of the Texas Government Code
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||
| Subject: |
3. Reconvene from Closed Session
|
|
| Subject: |
4. Open Session-7 p.m.
|
|
| Subject: |
4.A. Invocation
|
|
| Subject: |
4.B. Pledge of Allegiance to the United States Flag
|
|
| Subject: |
4.C. Pledge of Allegiance to the Texas Flag
|
|
| Subject: |
5. Recognitions
|
|
| Subject: |
5.A. Student recognition-FFA State Qualifiers
|
|
| Subject: |
5.B. Student recognition-All Region Band Members
|
|
| Subject: |
6. Information Reports (No Action Required)
|
|
| Subject: |
6.A. Introduction of new Assistant Superintendent for Curriculum, Instruction, and Assessment
|
|
| Subject: |
6.B. Introduction of new McClendon Elementary Principal
|
|
| Subject: |
6.C. DBU partnership for Masters degree in Educational Leadership
|
|
| Subject: |
6.D. Campus Reports
|
|
| Subject: |
6.E. Highly Qualified Report
|
|
| Subject: |
6.F. Announcement of Board Continuing Education Credit Hours
|
|
| Subject: |
6.G. Master Calendar of Events
|
|
| Subject: |
7. Public Comments
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consent Agenda
|
|
| Subject: |
8.A.1. Minutes
|
|
| Subject: |
8.A.2. Financial Reports
|
|
| Subject: |
8.A.3. Budget Amendment
|
|
| Subject: |
8.B. New Action Items
|
|
| Subject: |
8.B.1. Lease purchase of Laptop Computers
|
|
| Subject: |
8.B.2. Approval of TexSTAR Investment Pool as an Authorized Investment
|
|
| Subject: |
8.B.3. Approval of Application for Participation in the Texas Short Term Asset Reserve Program (TexSTAR)
|
|
| Subject: |
8.B.4. Policy update 92, affecting local policies
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Description:
DFF(LOCAL): Termination of Employment-Reduction In Force
DFFA(LOCAL): Reduction In Force-Financial Exigency DFFB(LOCAL): Reduction In Force- Program Change |
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| Subject: |
8.B.5. Addendum to Superintendent's Contract
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| Subject: |
9. Adjournment
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