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Meeting Agenda
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I. AGENDA
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II. ROLL CALL
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III. INVOCATION
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IV. RECOGNITION OF STUDENTS, EMPLOYEES, BOARD MEMBERS, AND/OR PATRONS FOR OUTSTANDING SERVICE/ACHIEVEMENT
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V. CITIZENS PARTICIPATION
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VI. REPORT AGENDA
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VI.A. Investment and Finance Reports
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VI.B. Presentation of Bills or Claims for Review
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VI.C. Enrollment/Attendance Data
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VI.D. Student/Athletic Insurance
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VI.E. Employment/Resignation
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VII. NEW BUSINESS
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VII.A. Consent Agenda Items
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VII.A.1. Approval of Minutes
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VII.A.2. Budget Amendment-Stamford ISD
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VII.A.3. Budget Amendment - Tri-County Education Co-op
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VII.A.4. Expedited Waiver
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VII.A.5. Transfer Students for 2012-2013
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VII.B. Consider and Possible Action to Develop Superintendent Goals
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VII.C. Consider and Possible Action on Technology Initiative
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VII.D. Consider and Possible Action to Purchase School Bus(es)
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VII.E. Consider and Possible Action on PK Tuition Program
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VII.F. Consider and Possible Action on Additional Staff Needs
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VII.G. Consider and Possible Action on Internet Safety Policy
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VII.H. Consider and Possible Action on Resignation of School Board Trustee Raymond Medford
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VII.I. Consider and Possible Action to Fill Vacant Position of Board Trustee
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VIII. EXECUTIVE SESSION
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IX. TENATIVE DATE FOR NEXT BOARD MEETING
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 14, 2012 at 6:00 PM - Regular | |
| Subject: |
I. AGENDA
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|
| Subject: |
II. ROLL CALL
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|
| Subject: |
III. INVOCATION
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|
| Subject: |
IV. RECOGNITION OF STUDENTS, EMPLOYEES, BOARD MEMBERS, AND/OR PATRONS FOR OUTSTANDING SERVICE/ACHIEVEMENT
|
|
| Subject: |
V. CITIZENS PARTICIPATION
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|
| Subject: |
VI. REPORT AGENDA
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|
| Subject: |
VI.A. Investment and Finance Reports
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Description:
April 30, 2012 cash balances, budget status, tax collection data and investment reports.
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| Subject: |
VI.B. Presentation of Bills or Claims for Review
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Description:
Review April 2012 Check Register
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| Subject: |
VI.C. Enrollment/Attendance Data
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|
| Subject: |
VI.D. Student/Athletic Insurance
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|
| Subject: |
VI.E. Employment/Resignation
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|
| Subject: |
VII. NEW BUSINESS
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|
| Subject: |
VII.A. Consent Agenda Items
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|
| Subject: |
VII.A.1. Approval of Minutes
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Description:
April 9, 2012 Regular
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| Subject: |
VII.A.2. Budget Amendment-Stamford ISD
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|
| Subject: |
VII.A.3. Budget Amendment - Tri-County Education Co-op
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|
| Subject: |
VII.A.4. Expedited Waiver
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|
| Subject: |
VII.A.5. Transfer Students for 2012-2013
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|
| Subject: |
VII.B. Consider and Possible Action to Develop Superintendent Goals
|
|
| Subject: |
VII.C. Consider and Possible Action on Technology Initiative
|
|
| Subject: |
VII.D. Consider and Possible Action to Purchase School Bus(es)
|
|
| Subject: |
VII.E. Consider and Possible Action on PK Tuition Program
|
|
| Subject: |
VII.F. Consider and Possible Action on Additional Staff Needs
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|
| Subject: |
VII.G. Consider and Possible Action on Internet Safety Policy
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|
| Subject: |
VII.H. Consider and Possible Action on Resignation of School Board Trustee Raymond Medford
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|
| Subject: |
VII.I. Consider and Possible Action to Fill Vacant Position of Board Trustee
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|
| Subject: |
VIII. EXECUTIVE SESSION
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Description:
Sec. 551.074 Personnel Matters
A. to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or Sec 551.072 Deliberation Concerning Real Property A. A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. |
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| Subject: |
IX. TENATIVE DATE FOR NEXT BOARD MEETING
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Description:
June 11, 2012
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| Subject: |
X. ADJOURNMENT
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