|
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 the Proposed Termination of a Continuing Contract Teacher, Kimberly VanBuren
|
|
3.C.4. Consider and Discuss Employment Contracts for Campus Instructional Personnel
|
|
3.C.5. Consider and Discuss Possible Termination of Teachers on Probationary Contracts at the End of Their Contracts
|
|
4. Reconvene in Open Session
|
|
5. Introductory Remarks - Rusty DeBorde
|
|
5.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgement 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
|
|
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
7. Board Member Activities
|
|
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 Board Meeting March 27, 2012 and Special Board Meeting March 6, 2012
|
|
10.A.2. Consider Approval of the 2012-2013 School Year Teacher Appraisal Calendar for the Professional Development and Appraisal System [PDAS]
|
|
10.A.3. Consider Approval of Proposal Received for Livestock Pens
|
|
10.A.4. Consider Approval of Extension of Contract for Student Athletics and Activities Accident Insurance Including Catastrophic Coverage
|
|
10.A.5. Consider Approval to Expend Funds in Excess of $75,000.00 for the Purchase of Lexia Reading Licenses from the Sole Source Vendor, Texas Educational Solutions
|
|
10.A.6. Consider Approval to Utilize-Cooperative Contracts to Expend Funds in Excess of $75,000.00 for the Installation of Projectors
|
|
10.B. Regular Agenda
|
|
10.B.1. Discussion and Possible Approval of Superintendent Recommendations for Establishing a Third High School Option at the Bailey Road Facility
|
|
10.B.2. Discussion and Consideration of Building a Satellite Transportation Facility on the West Side of the District
|
|
10.B.3. Discussion and Possible Approval of Resolution Concerning Over-reliance on High Stakes, Standardized Testing of Texas Public School Students
|
|
10.B.4. Discussion and Possible Approval of Additional Personnel
|
|
11. Administrative Reports
|
|
11.A. Discussion and Overview of 2012-2013 Budget
|
|
12. Board Member Request for Agenda Items/Reports
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 10, 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 the Proposed Termination of a Continuing Contract Teacher, Kimberly VanBuren
|
|
| Subject: |
3.C.4. Consider and Discuss Employment Contracts for Campus Instructional Personnel
|
|
| Subject: |
3.C.5. Consider and Discuss Possible Termination of Teachers on Probationary Contracts at the End of Their Contracts
|
|
| Subject: |
4. Reconvene in Open Session
|
|
| Subject: |
5. Introductory Remarks - Rusty DeBorde
|
|
| Subject: |
5.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgement 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: |
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
|
|
| Subject: |
7. Board Member Activities
|
|
| 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 Board Meeting March 27, 2012 and Special Board Meeting March 6, 2012
|
|
| Subject: |
10.A.2. Consider Approval of the 2012-2013 School Year Teacher Appraisal Calendar for the Professional Development and Appraisal System [PDAS]
|
|
| Subject: |
10.A.3. Consider Approval of Proposal Received for Livestock Pens
|
|
| Subject: |
10.A.4. Consider Approval of Extension of Contract for Student Athletics and Activities Accident Insurance Including Catastrophic Coverage
|
|
| Subject: |
10.A.5. Consider Approval to Expend Funds in Excess of $75,000.00 for the Purchase of Lexia Reading Licenses from the Sole Source Vendor, Texas Educational Solutions
|
|
| Subject: |
10.A.6. Consider Approval to Utilize-Cooperative Contracts to Expend Funds in Excess of $75,000.00 for the Installation of Projectors
|
|
| Subject: |
10.B. Regular Agenda
|
|
| Subject: |
10.B.1. Discussion and Possible Approval of Superintendent Recommendations for Establishing a Third High School Option at the Bailey Road Facility
|
|
| Subject: |
10.B.2. Discussion and Consideration of Building a Satellite Transportation Facility on the West Side of the District
|
|
| Subject: |
10.B.3. Discussion and Possible Approval of Resolution Concerning Over-reliance on High Stakes, Standardized Testing of Texas Public School Students
|
|
| Subject: |
10.B.4. Discussion and Possible Approval of Additional Personnel
|
|
| Subject: |
11. Administrative Reports
|
|
| Subject: |
11.A. Discussion and Overview of 2012-2013 Budget
|
|
| Subject: |
12. Board Member Request for Agenda Items/Reports
|
|
| Subject: |
13. Adjournment
|
|