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Meeting Agenda
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1. Roll Call, Establish a Quorum, Call to Order
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2. Opening Prayer
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3. Read and Approve Minutes of October 4, 2011
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5. Open Forum
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6. Financial Report
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6.G. Discuss Investment Report
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6.I. Discuss Board Report
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6.K. Discuss and Approve Audit Report for 10-11 School Year
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6.L. State School Finance Information from Moak, Casey & Associates
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14. Discuss Site-Based Decision Making Committee
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14.O. Elementary - Shirley Duran
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14.P. Middle School - Mikayle Moreland
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14.Q. High School - Carol Brown
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14.R. District Wide
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14.R.19. Enrollment
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14.R.21. Discuss and Approve 2011-12 Campus and District Improvement Plans
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14.R.22. Discuss Success of Middle School and High School Robotics Team
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23. Superintendent's Report and Action Items
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23.X. Discuss and Nominate Candidate for Board of Director of Hunt County Appraisal District
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23.Z. Discuss and Approve Update 91
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23.AC. Discuss and Approve Update 92
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23.AE. Discuss and Approve High School Allotment Annual Review
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23.AG. Discuss and Accept Resignation of Board Member Robert Grant
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23.AI. Discuss Luther Gym Floor (Insurance)
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23.AJ. Discuss School Board Training Credit for the Year
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23.AL. Discuss Superintendent Visionary Seminar at Region 10
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23.AN. Tour Science Lab
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41. New Business
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41.AP. Personnel
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41.AP.43. Resignations -
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41.AP.44. Hire & Sign Contracts -
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41.AP.45. Evaluations -
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46. Executive Session
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46.AU. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
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46.AV. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
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49. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | December 13, 2011 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes of October 4, 2011
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Financial Report
|
|
| Subject: |
6.G. Discuss Investment Report
|
|
| Subject: |
6.I. Discuss Board Report
|
|
| Subject: |
6.K. Discuss and Approve Audit Report for 10-11 School Year
|
|
| Subject: |
6.L. State School Finance Information from Moak, Casey & Associates
|
|
| Subject: |
14. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
14.O. Elementary - Shirley Duran
|
|
| Subject: |
14.P. Middle School - Mikayle Moreland
|
|
| Subject: |
14.Q. High School - Carol Brown
|
|
| Subject: |
14.R. District Wide
|
|
| Subject: |
14.R.19. Enrollment
|
|
| Subject: |
14.R.21. Discuss and Approve 2011-12 Campus and District Improvement Plans
|
|
| Subject: |
14.R.22. Discuss Success of Middle School and High School Robotics Team
|
|
| Subject: |
23. Superintendent's Report and Action Items
|
|
| Subject: |
23.X. Discuss and Nominate Candidate for Board of Director of Hunt County Appraisal District
|
|
| Subject: |
23.Z. Discuss and Approve Update 91
|
|
| Subject: |
23.AC. Discuss and Approve Update 92
|
|
| Subject: |
23.AE. Discuss and Approve High School Allotment Annual Review
|
|
| Subject: |
23.AG. Discuss and Accept Resignation of Board Member Robert Grant
|
|
| Subject: |
23.AI. Discuss Luther Gym Floor (Insurance)
|
|
| Subject: |
23.AJ. Discuss School Board Training Credit for the Year
|
|
| Subject: |
23.AL. Discuss Superintendent Visionary Seminar at Region 10
|
|
| Subject: |
23.AN. Tour Science Lab
|
|
| Subject: |
41. New Business
|
|
| Subject: |
41.AP. Personnel
|
|
| Subject: |
41.AP.43. Resignations -
|
|
| Subject: |
41.AP.44. Hire & Sign Contracts -
|
|
| Subject: |
41.AP.45. Evaluations -
|
|
| Subject: |
46. Executive Session
|
|
| Subject: |
46.AU. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
46.AV. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
|
|
| Subject: |
49. Adjourn
|
|