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Meeting Agenda
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1. Call Meeting to Order.
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2. Invocation and Pledge
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3. Recognitions.
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4. Audience Participation.
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5. Superintendent's Report.
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5.A. Financial Report.
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5.B. Enrollment Update.
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5.C. ADA Calculations.
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5.D. Enrollment Projections for 2011-2012.
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5.E. TAKS Scores.
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5.F. Tioga Transfer Discussion.
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5.G. Communications.
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5.G.1. Board Workshop-Friday, June 3rd, 8:00 am.
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5.G.2. Board Meeting-Monday, June 20th. 6:00 pm.
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5.G.3. Conflict of Interest Form for 2011-2012.
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5.G.4. TASB Correspondence.
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5.G.5. Parent Transfer Request Letter.
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5.G.6. EDC Community Dinner Meeting - June 7th.
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6. Unfinished Business.
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7. Action Items.
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7.A. Routine Business.
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7.A.1. Consent Agenda - Approval of minutes of previous meeting(s).
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7.A.2. Consent Agenda - Approval of current bills.
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7.A.3. Consent Agenda - Approval of budget amendments.
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7.B. Regular Business.
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7.B.1. Administer Oath of Office to the unopposed school board members.
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7.B.2. Reorganize the Board Officers for the 2011-2012 School Year.
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7.B.3. Approve being Fiscal Agent for the Grayson County Special Education SSA for 2011-2012 school year.
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7.B.4. Approve to join the Grayson County Special Education SSA and the following Co-ops through Region 10 Education Service Center: Title I Part A, Title I Part C, Migrant, Title II Part A, Title III Part A LEP, Title IV Part A and Title I Part A Stimulus for the 2011-2012 school year.
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7.B.5. Review and Approve each Campus Security Audit required by Senate Bill 1.
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7.B.6. Review and approve a 5 cent lunch price increase for all school lunches as directed by the Healthy Hunger Free Act of 2010.
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7.B.7. Approve Depository Bid effective 9/1/2011 thru 8/31/2013.
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8. "Executive Session"
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8.A. Closed Session in accordance with Texas Open Meetings Act, Section 551.074 and to deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of public officer or employee.
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8.A.1. Review and Approve to hire new employee recomendations for the 2011-2012 school year.
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8.A.1.a. Review and approve to hire Elementary Principal.
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8.A.1.b. Review and approve to hire District Curriculum Coordinator and Director of Student Services for 2011-2012.
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8.A.1.c. Review and hire a High School Math Teacher.
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8.A.2. Accept resignations effective the end of the 2010-2011 school year.
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9. "Open Session"
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9.A. Action on Personnel.
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10. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 17, 2011 at 6:00 PM - Regular | |
| Subject: |
1. Call Meeting to Order.
|
|
| Subject: |
2. Invocation and Pledge
|
|
| Subject: |
3. Recognitions.
|
|
| Subject: |
4. Audience Participation.
|
|
| Subject: |
5. Superintendent's Report.
|
|
| Subject: |
5.A. Financial Report.
|
|
| Subject: |
5.B. Enrollment Update.
|
|
| Subject: |
5.C. ADA Calculations.
|
|
| Subject: |
5.D. Enrollment Projections for 2011-2012.
|
|
| Subject: |
5.E. TAKS Scores.
|
|
| Subject: |
5.F. Tioga Transfer Discussion.
|
|
| Subject: |
5.G. Communications.
|
|
| Subject: |
5.G.1. Board Workshop-Friday, June 3rd, 8:00 am.
|
|
| Subject: |
5.G.2. Board Meeting-Monday, June 20th. 6:00 pm.
|
|
| Subject: |
5.G.3. Conflict of Interest Form for 2011-2012.
|
|
| Subject: |
5.G.4. TASB Correspondence.
|
|
| Subject: |
5.G.5. Parent Transfer Request Letter.
|
|
| Subject: |
5.G.6. EDC Community Dinner Meeting - June 7th.
|
|
| Subject: |
6. Unfinished Business.
|
|
| Subject: |
7. Action Items.
|
|
| Subject: |
7.A. Routine Business.
|
|
| Subject: |
7.A.1. Consent Agenda - Approval of minutes of previous meeting(s).
|
|
| Subject: |
7.A.2. Consent Agenda - Approval of current bills.
|
|
| Subject: |
7.A.3. Consent Agenda - Approval of budget amendments.
|
|
| Subject: |
7.B. Regular Business.
|
|
| Subject: |
7.B.1. Administer Oath of Office to the unopposed school board members.
|
|
| Subject: |
7.B.2. Reorganize the Board Officers for the 2011-2012 School Year.
|
|
| Subject: |
7.B.3. Approve being Fiscal Agent for the Grayson County Special Education SSA for 2011-2012 school year.
|
|
| Subject: |
7.B.4. Approve to join the Grayson County Special Education SSA and the following Co-ops through Region 10 Education Service Center: Title I Part A, Title I Part C, Migrant, Title II Part A, Title III Part A LEP, Title IV Part A and Title I Part A Stimulus for the 2011-2012 school year.
|
|
| Subject: |
7.B.5. Review and Approve each Campus Security Audit required by Senate Bill 1.
|
|
| Subject: |
7.B.6. Review and approve a 5 cent lunch price increase for all school lunches as directed by the Healthy Hunger Free Act of 2010.
|
|
| Subject: |
7.B.7. Approve Depository Bid effective 9/1/2011 thru 8/31/2013.
|
|
| Subject: |
8. "Executive Session"
|
|
| Subject: |
8.A. Closed Session in accordance with Texas Open Meetings Act, Section 551.074 and to deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of public officer or employee.
|
|
| Subject: |
8.A.1. Review and Approve to hire new employee recomendations for the 2011-2012 school year.
|
|
| Subject: |
8.A.1.a. Review and approve to hire Elementary Principal.
|
|
| Subject: |
8.A.1.b. Review and approve to hire District Curriculum Coordinator and Director of Student Services for 2011-2012.
|
|
| Subject: |
8.A.1.c. Review and hire a High School Math Teacher.
|
|
| Subject: |
8.A.2. Accept resignations effective the end of the 2010-2011 school year.
|
|
| Subject: |
9. "Open Session"
|
|
| Subject: |
9.A. Action on Personnel.
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|
| Subject: |
10. Adjournment.
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