|
Meeting Agenda
|
|---|
|
1. Call Meeting to Order.
|
|
2. Invocation and Pledge.
|
|
3. Audience Participation.
|
|
4. Special Guests -
|
|
4.A. EDC Members to Discuss School Land Donation.
|
|
4.B. Von Galligher to present the Concession Stand Plans.
|
|
5. Superintendent's Report.
|
|
5.A. Financial Report.
|
|
5.B. Quarterly Investment Report.
|
|
5.C. Review recommended changes to DEC (LOCAL) Leave Policy.
|
|
5.D. Discuss Kerfoot Scholarship Fee Change.
|
|
5.E. STAAR/TAKS Result Information.
|
|
5.F. Communications.
|
|
5.F.1. Regular Board Meeting - July 16th.
|
|
5.G. Conflict of Interest Forms.
|
|
6. Board Member Report.
|
|
6.A. Discuss Board Member Training.
|
|
7. Unfinished Business.
|
|
7.A. Discuss and Act on the follow up from the Superintendent Search Firm.
|
|
7.B. Review and Approve the Concession Stand Plans.
|
|
8. Action Items.
|
|
8.A. Routine Business.
|
|
8.A.1. Consent Agenda - Approval of minutes of previous meeting(s).
|
|
8.A.2. Consent Agenda - Approval of current bills.
|
|
8.A.3. Consent Agenda - Approval of Budget Amendments.
|
|
8.B. Regular Business.
|
|
8.B.1. Approve Designated Representative for the 2012- 2013 School Lunch Program.
|
|
8.B.2. Review and Approve Recommendation to Raise Lunchroom Prices.
|
|
8.B.3. Review and Approve Landmark Bank Authorized Account Signer Changes.
|
|
8.B.4. Review and Approve First Public LoneStar Authorized Account Signer Changes.
|
|
8.B.5. Review and Approve the March 22, 2012 Kerfoot Trust Scholarship Meeting Minutes.
|
|
8.B.6. Review and Approve Policy Update 94, affecting (LOCAL) policy FFAF.
|
|
8.B.7. Review and Approve Recommendation to Reschedule a Bad Weather Day due to a Testing Date.
|
|
8.B.8. Review and Approve TEA Expedited State Waiver.
|
|
9. "Executive Session"
|
|
9.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.
|
|
10. "Open Session"
|
|
10.A. Action on Personnel Recommendations.
|
|
11. Adjournment.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 18, 2012 at 6:00 PM - Regular | |
| Subject: |
1. Call Meeting to Order.
|
|
| Subject: |
2. Invocation and Pledge.
|
|
| Subject: |
3. Audience Participation.
|
|
| Subject: |
4. Special Guests -
|
|
| Subject: |
4.A. EDC Members to Discuss School Land Donation.
|
|
| Subject: |
4.B. Von Galligher to present the Concession Stand Plans.
|
|
| Subject: |
5. Superintendent's Report.
|
|
| Subject: |
5.A. Financial Report.
|
|
| Subject: |
5.B. Quarterly Investment Report.
|
|
| Subject: |
5.C. Review recommended changes to DEC (LOCAL) Leave Policy.
|
|
| Subject: |
5.D. Discuss Kerfoot Scholarship Fee Change.
|
|
| Subject: |
5.E. STAAR/TAKS Result Information.
|
|
| Subject: |
5.F. Communications.
|
|
| Subject: |
5.F.1. Regular Board Meeting - July 16th.
|
|
| Subject: |
5.G. Conflict of Interest Forms.
|
|
| Subject: |
6. Board Member Report.
|
|
| Subject: |
6.A. Discuss Board Member Training.
|
|
| Subject: |
7. Unfinished Business.
|
|
| Subject: |
7.A. Discuss and Act on the follow up from the Superintendent Search Firm.
|
|
| Subject: |
7.B. Review and Approve the Concession Stand Plans.
|
|
| Subject: |
8. Action Items.
|
|
| Subject: |
8.A. Routine Business.
|
|
| Subject: |
8.A.1. Consent Agenda - Approval of minutes of previous meeting(s).
|
|
| Subject: |
8.A.2. Consent Agenda - Approval of current bills.
|
|
| Subject: |
8.A.3. Consent Agenda - Approval of Budget Amendments.
|
|
| Subject: |
8.B. Regular Business.
|
|
| Subject: |
8.B.1. Approve Designated Representative for the 2012- 2013 School Lunch Program.
|
|
| Subject: |
8.B.2. Review and Approve Recommendation to Raise Lunchroom Prices.
|
|
| Subject: |
8.B.3. Review and Approve Landmark Bank Authorized Account Signer Changes.
|
|
| Subject: |
8.B.4. Review and Approve First Public LoneStar Authorized Account Signer Changes.
|
|
| Subject: |
8.B.5. Review and Approve the March 22, 2012 Kerfoot Trust Scholarship Meeting Minutes.
|
|
| Subject: |
8.B.6. Review and Approve Policy Update 94, affecting (LOCAL) policy FFAF.
|
|
| Subject: |
8.B.7. Review and Approve Recommendation to Reschedule a Bad Weather Day due to a Testing Date.
|
|
| Subject: |
8.B.8. Review and Approve TEA Expedited State Waiver.
|
|
| Subject: |
9. "Executive Session"
|
|
| Subject: |
9.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: |
10. "Open Session"
|
|
| Subject: |
10.A. Action on Personnel Recommendations.
|
|
| Subject: |
11. Adjournment.
|
|