|
Meeting Agenda
|
|---|
|
1. Roll Call, Establish a Quorum, Call to Order
|
|
2. Opening Prayer
|
|
3. Read and Approve Minutes of September 27, 2012
|
|
5. Open Forum
|
|
6. Financial Report
|
|
6.G. Discuss Investment Report
|
|
6.I. Board Report
|
|
6.K. Review and Discuss 2010-11 FIRST Rating (Financial Integrity Rating System of Texas)
|
|
13. Discuss Site-Based Decision Making Committee
|
|
13.N. Elementary - Shirley Duran
|
|
13.O. Middle School - Mikayle Moreland
|
|
13.P. High School - Carol Brown
|
|
13.Q. District Wide
|
|
13.Q.18. Discuss and Approve Campus and District Improvement Plans
|
|
13.Q.19. Enrollment
|
|
13.Q.23. Discuss NCLB (No Child Left Behind) Waiver Request from Texas Education Agency - Information Only
|
|
13.Q.25. Discuss and Consider Naming the Science Lab in Memory of Cody Perkins
|
|
27. Superintendent's Report and Action Items
|
|
27.AB. Canvass Election Results for November 6, 2012 School Board Election and Realign Board Officers
|
|
27.AD. Discuss School Board Training Hours
|
|
27.AG. Discuss and Approve Policy Update 95
|
|
27.AI. Discuss Thompson Residential Center Students
|
|
27.AJ. Discuss and Consider Establishing a Campus Charter
|
|
27.AK. Discuss and Approve Establishing a Charter Campus to be a Pilot for Transistional Residential Treatment Students
|
|
27.AL. Discuss Future School Sites
|
|
27.AM. Discuss $50,000 Technology Grant Funding
|
|
27.AO. Discuss and Approve Resolution for Eminent Domain Authority
|
|
27.AQ. Consider and Approve the Purchase of District School Buses and the Financing of the Buses through a Lease Purchase Agreement
|
|
27.AT. Discuss the Sale of Bus #18-1991 Bluebird, Coat Racks, 10 Promethean Boards, Old Furniture, snd Miscellaneous Items
|
|
27.AU. Consider and Approve Advertising on School Vehicles
|
|
27.AW. Schedule School Board Appreciation Date as January 22, 2013
|
|
50. New Business
|
|
50.AY. Personnel
|
|
50.AY.52. Resignations -
|
|
50.AY.53. Hire & Sign Contracts -
|
|
50.AY.54. Evaluations -
|
|
55. Executive Session
|
|
55.BD. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
55.BE. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
|
|
58. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 19, 2012 at 12:00 PM - Regular Meeting | |
| Subject: |
1. Roll Call, Establish a Quorum, Call to Order
|
|
| Subject: |
2. Opening Prayer
|
|
| Subject: |
3. Read and Approve Minutes of September 27, 2012
|
|
| Subject: |
5. Open Forum
|
|
| Subject: |
6. Financial Report
|
|
| Subject: |
6.G. Discuss Investment Report
|
|
| Subject: |
6.I. Board Report
|
|
| Subject: |
6.K. Review and Discuss 2010-11 FIRST Rating (Financial Integrity Rating System of Texas)
|
|
| Subject: |
13. Discuss Site-Based Decision Making Committee
|
|
| Subject: |
13.N. Elementary - Shirley Duran
|
|
| Subject: |
13.O. Middle School - Mikayle Moreland
|
|
| Subject: |
13.P. High School - Carol Brown
|
|
| Subject: |
13.Q. District Wide
|
|
| Subject: |
13.Q.18. Discuss and Approve Campus and District Improvement Plans
|
|
| Subject: |
13.Q.19. Enrollment
|
|
| Subject: |
13.Q.23. Discuss NCLB (No Child Left Behind) Waiver Request from Texas Education Agency - Information Only
|
|
| Subject: |
13.Q.25. Discuss and Consider Naming the Science Lab in Memory of Cody Perkins
|
|
| Subject: |
27. Superintendent's Report and Action Items
|
|
| Subject: |
27.AB. Canvass Election Results for November 6, 2012 School Board Election and Realign Board Officers
|
|
| Subject: |
27.AD. Discuss School Board Training Hours
|
|
| Subject: |
27.AG. Discuss and Approve Policy Update 95
|
|
| Subject: |
27.AI. Discuss Thompson Residential Center Students
|
|
| Subject: |
27.AJ. Discuss and Consider Establishing a Campus Charter
|
|
| Subject: |
27.AK. Discuss and Approve Establishing a Charter Campus to be a Pilot for Transistional Residential Treatment Students
|
|
| Subject: |
27.AL. Discuss Future School Sites
|
|
| Subject: |
27.AM. Discuss $50,000 Technology Grant Funding
|
|
| Subject: |
27.AO. Discuss and Approve Resolution for Eminent Domain Authority
|
|
| Subject: |
27.AQ. Consider and Approve the Purchase of District School Buses and the Financing of the Buses through a Lease Purchase Agreement
|
|
| Subject: |
27.AT. Discuss the Sale of Bus #18-1991 Bluebird, Coat Racks, 10 Promethean Boards, Old Furniture, snd Miscellaneous Items
|
|
| Subject: |
27.AU. Consider and Approve Advertising on School Vehicles
|
|
| Subject: |
27.AW. Schedule School Board Appreciation Date as January 22, 2013
|
|
| Subject: |
50. New Business
|
|
| Subject: |
50.AY. Personnel
|
|
| Subject: |
50.AY.52. Resignations -
|
|
| Subject: |
50.AY.53. Hire & Sign Contracts -
|
|
| Subject: |
50.AY.54. Evaluations -
|
|
| Subject: |
55. Executive Session
|
|
| Subject: |
55.BD. Consultation with Attorney Concerning Pending or Possible Litigation, Texas Government Code Section 551.071 Texas Open Meetings Act.
|
|
| Subject: |
55.BE. Discussion of Personnel Pursuant to Texas Government Code Section 551.074, Texas Open Meetings Act.
|
|
| Subject: |
58. Adjourn
|
|