|
Meeting Agenda
|
|---|
|
1. ROUTINE BUSINESS
|
|
1.A. Invocation - Pastor Paul Jones - Court Drive Church of Christ
|
|
1.B. Pledges of Allegiance - Washington Early Childhood Students
|
|
1.C. Spotlight
|
|
1.C.1. Kristi Duckworth, Region 7 ESC Head Start Director Compliments Washington Early Childhood Center Facility
|
|
1.C.2. Recognition of PHS Students of the Month
|
|
1.C.2.a. Lucy Ayala and Bryan Ibarra
|
|
1.C.3. Recognition of "Junior Rotarians" for the Month
|
|
1.C.3.a. Jessica Estrada and Lizbeth Rivas
|
|
2. PUBLIC COMMENT
|
|
3. CLOSED MEETING STATEMENT
|
|
4. CONSTRUCTION UPDATE
|
|
5. Public Hearing to Discuss Taxation of Goods in Transit
|
|
6. DIRECTOR OF BUSINESS SERVICES/CHIEF FINANCIAL OFFICER
|
|
6.A. Financial Report
|
|
6.B. Consider Resolution to Provide for the Taxation of Goods in Transit
|
|
6.C. Consider Resolution to Adopt GASB Statement 54
|
|
6.D. Consider Resolution to Commit Funds to Committed Fund Balance
|
|
7. CONSENT ITEMS
|
|
7.A. Minutes of the Regular Meeting of November 21, 2011
|
|
7.B. Bills Paid for November, 2011
|
|
7.C. Financial Report
|
|
7.D. Monthly Investment Report
|
|
7.E. Tax Collection Report
|
|
7.F. Budget Amendments
|
|
7.G. Donations
|
|
8. ASSISTANT SUPERINTENDENT OF HUMAN RESOURCES
|
|
8.A. Policy Update 92, Affecting Local Policies:
DFF (Local): Termination of Employment - Reduction in Force DFFA (Local): Reduction in Force - Financial Exigency DFFB (Local): Reduction in Force - Program Change |
|
9. PERSONNEL
|
|
9.A. Consider Approval of Hiring Professional Personnel
|
|
10. DISCUSSION/ACTION ITEMS
|
|
10.A. Consider Approval of Out of State Trip for PHS Students - National Welding Competition - Tulsa, Oklahoma
|
|
10.B. Elect Trustee to Serve as Anderson County Appraisal District Representative
|
|
10.C. Discussion of Election Law Changes
|
|
10.D. Announcement of Board of Trustees Continuing Education Credit
|
|
11. SUPERINTENDENT'S REPORT
|
|
11.A. Enrollment Report
|
|
11.B. Any Other Updates
|
|
11.C. Update on Public School Finance Lawsuit
|
|
11.D. Report on Christmas Holiday Happenings
|
|
12. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 12, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
1. ROUTINE BUSINESS
|
|
| Subject: |
1.A. Invocation - Pastor Paul Jones - Court Drive Church of Christ
|
|
| Subject: |
1.B. Pledges of Allegiance - Washington Early Childhood Students
|
|
| Subject: |
1.C. Spotlight
|
|
| Subject: |
1.C.1. Kristi Duckworth, Region 7 ESC Head Start Director Compliments Washington Early Childhood Center Facility
|
|
| Subject: |
1.C.2. Recognition of PHS Students of the Month
|
|
| Subject: |
1.C.2.a. Lucy Ayala and Bryan Ibarra
|
|
| Subject: |
1.C.3. Recognition of "Junior Rotarians" for the Month
|
|
| Subject: |
1.C.3.a. Jessica Estrada and Lizbeth Rivas
|
|
| Subject: |
2. PUBLIC COMMENT
|
|
|
Description:
The public comment portion of each board meeting shall be used as a forum for the public or employees to present items of information to the Board of Education. We are doing this to be responsive to the community. Due to the confidentiality provision contained in the Texas Public Information Act, Family Education Rights to Privacy Act and other state and federal laws, no speaker will be allowed to demean employees of the school district or discuss students. Each speaker that is recognized shall limit the presentation to five minutes. A delegation of five or more persons shall appoint one person to present their view to the Board. Due to a possible violation of the Texas Open Meetings Act, the Board shall make no response.
|
||
| Subject: |
3. CLOSED MEETING STATEMENT
|
|
|
Description:
IF, DURING THE COURSE OF THE MEETING, DISCUSSION OF ANY ITEM ON THE AGENDA SHOULD BE HELD IN A CLOSED MEETING, THE BOARD WILL CONDUCT A CLOSED MEETING IN ACCORDANCE WITH THE TEXAS OPEN MEETINGS ACT, TX. GOV'T CODE, CHAPTER 551.146, SUBCHAPTERS D AND E. BEFORE ANY CLOSED MEETING IS CONVENED, THE PRESIDING OFFICER WILL PUBLICLY IDENTIFY THE SECTION OR SECTIONS OF THE ACT AUTHORIZING THE CLOSED MEETING. ALL FINAL VOTES, ACTIONS, OR DECISIONS WILL BE TAKEN IN OPEN MEETING.
|
||
| Subject: |
4. CONSTRUCTION UPDATE
|
|
| Subject: |
5. Public Hearing to Discuss Taxation of Goods in Transit
|
|
| Subject: |
6. DIRECTOR OF BUSINESS SERVICES/CHIEF FINANCIAL OFFICER
|
|
| Subject: |
6.A. Financial Report
|
|
| Subject: |
6.B. Consider Resolution to Provide for the Taxation of Goods in Transit
|
|
| Subject: |
6.C. Consider Resolution to Adopt GASB Statement 54
|
|
| Subject: |
6.D. Consider Resolution to Commit Funds to Committed Fund Balance
|
|
| Subject: |
7. CONSENT ITEMS
|
|
| Subject: |
7.A. Minutes of the Regular Meeting of November 21, 2011
|
|
| Subject: |
7.B. Bills Paid for November, 2011
|
|
| Subject: |
7.C. Financial Report
|
|
| Subject: |
7.D. Monthly Investment Report
|
|
| Subject: |
7.E. Tax Collection Report
|
|
| Subject: |
7.F. Budget Amendments
|
|
| Subject: |
7.G. Donations
|
|
| Subject: |
8. ASSISTANT SUPERINTENDENT OF HUMAN RESOURCES
|
|
| Subject: |
8.A. Policy Update 92, Affecting Local Policies:
DFF (Local): Termination of Employment - Reduction in Force DFFA (Local): Reduction in Force - Financial Exigency DFFB (Local): Reduction in Force - Program Change |
|
| Subject: |
9. PERSONNEL
|
|
| Subject: |
9.A. Consider Approval of Hiring Professional Personnel
|
|
| Subject: |
10. DISCUSSION/ACTION ITEMS
|
|
| Subject: |
10.A. Consider Approval of Out of State Trip for PHS Students - National Welding Competition - Tulsa, Oklahoma
|
|
| Subject: |
10.B. Elect Trustee to Serve as Anderson County Appraisal District Representative
|
|
| Subject: |
10.C. Discussion of Election Law Changes
|
|
| Subject: |
10.D. Announcement of Board of Trustees Continuing Education Credit
|
|
| Subject: |
11. SUPERINTENDENT'S REPORT
|
|
| Subject: |
11.A. Enrollment Report
|
|
| Subject: |
11.B. Any Other Updates
|
|
| Subject: |
11.C. Update on Public School Finance Lawsuit
|
|
| Subject: |
11.D. Report on Christmas Holiday Happenings
|
|
| Subject: |
12. ADJOURNMENT
|
|