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Meeting Agenda
1. Call to Order
2. Roll Call of Members
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
3.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
3.C. 551.074 - Personnel Discussion
3.C.1. Employment of Professional and Instructional Personnel
3.C.2. Review Resignations
3.C.3. Consider and Discuss Employment Contracts for Deputy Superintendent, Assistant Superintendents, Executive Director, Directors, and Principals
4. Reconvene in Open Session
5. Board Member Activities
6. Introductory Remarks - Ms. Rebecca Decker
6.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
8. Board Recognition (6:55 p.m.)
9. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
10. New Business - Consideration of and Possible Action on the Following
10.A. Consent Agenda
10.A.1. Consider Approval of  Minutes of Regular Meeting January 10, 2012 and Special Meeting of January 24, 2012
10.A.2. Consider Approval of Adopting Order Calling School Board Trustee Election and Canvassing Results of Election
10.A.3. Consider Approval of the Joint Election Agreement and Contract for Election Services for the May 12, 2012 Trustee Election
10.A.4. Consider Approval of Update 92
10.A.5. Consider Approval to Expend Funds in Excess of $75,000.00 to Purchase Monitors
10.A.6. Consider Approval to Expend Funds in Excess of $75,000.00 to Purchase VDI Hardware and Software
10.A.7. Consider Approval to Expend Funds in Excess of $75,000.00 to Purchase Ethernet Routing Switches
10.B. Regular Agenda
10.B.1. Discussion and Possible Approval to Terminate Current Agreement with Financial Advisors
10.B.2. Discussion and Possible Approval of New Agreement for Financial Advisory Services
10.B.3. Discussion and Possible Approval of a Bond Order to Refund Outstanding Bonds at a Lower Interest Rate
10.B.4. Discussion and Possible Approval of the 2012-2013 Instructional Calendar
10.B.5. Discussion and Possible Approval of Employment Contracts
11. Administrative Reports
11.A. State of Texas Assessment of Academic Readiness [STAAR] Grading Procedures
11.B. Superintendent's Report
12. Board Member Requests for Agenda Items
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 21, 2012 at 5:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Roll Call of Members
Subject:
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
Subject:
3.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
Subject:
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
Subject:
3.C. 551.074 - Personnel Discussion
Subject:
3.C.1. Employment of Professional and Instructional Personnel
Subject:
3.C.2. Review Resignations
Subject:
3.C.3. Consider and Discuss Employment Contracts for Deputy Superintendent, Assistant Superintendents, Executive Director, Directors, and Principals
Subject:
4. Reconvene in Open Session
Subject:
5. Board Member Activities
Subject:
6. Introductory Remarks - Ms. Rebecca Decker
Subject:
6.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
Subject:
7. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
Subject:
8. Board Recognition (6:55 p.m.)
Subject:
9. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
Subject:
10. New Business - Consideration of and Possible Action on the Following
Description:
Consent Agenda: All items under the Consent Agenda are acted upon by one motion. Upon a board member's request, any item on the Consent Agenda shall be moved to the Regular Agenda.
Subject:
10.A. Consent Agenda
Subject:
10.A.1. Consider Approval of  Minutes of Regular Meeting January 10, 2012 and Special Meeting of January 24, 2012
Subject:
10.A.2. Consider Approval of Adopting Order Calling School Board Trustee Election and Canvassing Results of Election
Subject:
10.A.3. Consider Approval of the Joint Election Agreement and Contract for Election Services for the May 12, 2012 Trustee Election
Subject:
10.A.4. Consider Approval of Update 92
Subject:
10.A.5. Consider Approval to Expend Funds in Excess of $75,000.00 to Purchase Monitors
Subject:
10.A.6. Consider Approval to Expend Funds in Excess of $75,000.00 to Purchase VDI Hardware and Software
Subject:
10.A.7. Consider Approval to Expend Funds in Excess of $75,000.00 to Purchase Ethernet Routing Switches
Subject:
10.B. Regular Agenda
Subject:
10.B.1. Discussion and Possible Approval to Terminate Current Agreement with Financial Advisors
Subject:
10.B.2. Discussion and Possible Approval of New Agreement for Financial Advisory Services
Subject:
10.B.3. Discussion and Possible Approval of a Bond Order to Refund Outstanding Bonds at a Lower Interest Rate
Subject:
10.B.4. Discussion and Possible Approval of the 2012-2013 Instructional Calendar
Subject:
10.B.5. Discussion and Possible Approval of Employment Contracts
Subject:
11. Administrative Reports
Subject:
11.A. State of Texas Assessment of Academic Readiness [STAAR] Grading Procedures
Subject:
11.B. Superintendent's Report
Subject:
12. Board Member Requests for Agenda Items
Subject:
13. Adjournment

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