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Meeting Agenda
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1. Call to Order
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2. Roll Call of Members
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3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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3.A. 551.071 - Private Consultation with the Board's Attorney Regarding any Item on the Agenda
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3.B. 551.072 - Discussing Purchase, Exchange, Lease or Value of Real Property
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3.C. 551.074 - Personnel Discussion
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3.C.1. Employment of Professional and Instructional Personnel
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3.C.2. Review Resignations
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3.C.3. Naming of Carleston Elementary Principal
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4. Reconvene in Open Session
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5. Introductory Remarks - Mr. Andrew Solomon
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5.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.
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6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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7. Board Member Activities
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8. Board Recognition [6:55 p.m.]
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9. Public Comment [Length of time of each not to exceed three (3) minutes] (7:00 p.m.).
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10. New Business - Consideration of and Possible Action on the Following
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10.A. Consent Agenda
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10.A.1. Consider Approval of Minutes of Regular Meeting May 8, 2012 and Special Meeting May 22, 2012
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10.A.2. Consider Approval of Extension of Contract for Leasing, Maintenance and Monitoring of Security Alarm Equipment and the Monitoring of Fire Alarm Equipment
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10.A.3. Consider Approval of Proposal Received for Moving of Portable Buildings
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10.A.4. Consider Approval of Proposals Received for Golf, Swim, and Tennis Catalog and Store/Shelf Discounts
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10.A.5. Consider Approval of Proposal Received for Ice Cream
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10.A.6. Consider Approval of Extension of Contract for Printing Services
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10.A.7. Consider Approval of Budget Amendment Number One
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10.A.8. Consider Approval of Update 93
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10.A.9. Consider Approval of A Public Meeting Date to Discuss the 2012-2013 Budget and Proposed Tax Rate
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10.A.10. Consider Approval of the Internet Content Filter to meet New E-Rate Guidelines
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10.B. Regular Agenda
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10.B.1. Discussion and Possible Approval of Revisions to Local Policy BED
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10.B.2. Discussion and Possible Approval of Revisions to Local Policies EIA, EIAB, and EIC
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10.B.3. Discussion and Possible Approval of 2012-2013 Student Code of Conduct
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10.B.4. Designating Delegate and Alternate to the 2012 TASB Delegate Assembly
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10.B.5. Discussion and Approval of Re-prioritized Facilities Needs/Requests
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11. Administrative Reports
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11.A. Quarterly Investment Report
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11.B. Report on G/T Academy's Initial Year of Operation
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11.C. 2012-2013 Budget Update
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12. Board Member Request for Future Agenda Items
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 12, 2012 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| 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. Naming of Carleston Elementary Principal
|
|
| Subject: |
4. Reconvene in Open Session
|
|
| Subject: |
5. Introductory Remarks - Mr. Andrew Solomon
|
|
| Subject: |
5.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.
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|
| Subject: |
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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|
| Subject: |
7. Board Member Activities
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|
| Subject: |
8. Board Recognition [6:55 p.m.]
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|
| 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
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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.
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| Subject: |
10.A. Consent Agenda
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| Subject: |
10.A.1. Consider Approval of Minutes of Regular Meeting May 8, 2012 and Special Meeting May 22, 2012
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|
| Subject: |
10.A.2. Consider Approval of Extension of Contract for Leasing, Maintenance and Monitoring of Security Alarm Equipment and the Monitoring of Fire Alarm Equipment
|
|
| Subject: |
10.A.3. Consider Approval of Proposal Received for Moving of Portable Buildings
|
|
| Subject: |
10.A.4. Consider Approval of Proposals Received for Golf, Swim, and Tennis Catalog and Store/Shelf Discounts
|
|
| Subject: |
10.A.5. Consider Approval of Proposal Received for Ice Cream
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|
| Subject: |
10.A.6. Consider Approval of Extension of Contract for Printing Services
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|
| Subject: |
10.A.7. Consider Approval of Budget Amendment Number One
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| Subject: |
10.A.8. Consider Approval of Update 93
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|
| Subject: |
10.A.9. Consider Approval of A Public Meeting Date to Discuss the 2012-2013 Budget and Proposed Tax Rate
|
|
| Subject: |
10.A.10. Consider Approval of the Internet Content Filter to meet New E-Rate Guidelines
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|
| Subject: |
10.B. Regular Agenda
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|
| Subject: |
10.B.1. Discussion and Possible Approval of Revisions to Local Policy BED
|
|
| Subject: |
10.B.2. Discussion and Possible Approval of Revisions to Local Policies EIA, EIAB, and EIC
|
|
| Subject: |
10.B.3. Discussion and Possible Approval of 2012-2013 Student Code of Conduct
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|
| Subject: |
10.B.4. Designating Delegate and Alternate to the 2012 TASB Delegate Assembly
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|
| Subject: |
10.B.5. Discussion and Approval of Re-prioritized Facilities Needs/Requests
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|
| Subject: |
11. Administrative Reports
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|
| Subject: |
11.A. Quarterly Investment Report
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|
| Subject: |
11.B. Report on G/T Academy's Initial Year of Operation
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|
| Subject: |
11.C. 2012-2013 Budget Update
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|
| Subject: |
12. Board Member Request for Future Agenda Items
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| Subject: |
13. Adjournment
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