Meeting Agenda
I. CALL TO ORDER - 6:30 PM
II. CLOSED SESSION - 6:30 PM
III. PUBLIC FORUM - 7:30 PM
III.A. Pledge to Flags
III.B. Citizen Forum
IV. COMMUNICATIONS
IV.A. Board Discussion
IV.B. Superintendent's Report
V. ACTION ITEM
V.A. Consider Approving Nomination and Endorsement of Trustee Dan Hernandez for TASB Board of Directors, Region 10, Position D in accordance with the Bylaws of the Texas Association of School Boards
VI. CONSENT AGENDA
VI.A. Consider Approving Minutes from Previous Board of Trustee Meetings
VI.B. Consider Approving the District's Personnel Items
VI.C. Consider Approving Policy Update 93 on Second Reading
VI.D. Consider Approving Waiver Request for Additional Early Release Days
VI.E. Consider Approving the Purchase of Various Technology Purchases
VI.F. Consider Approving Annual Review of Investment Policies
VI.G. Consider Approving Revisions to Chapter 12 of the District Police Manual
VI.H. Consider Approving Revisions to Standardized Dress
VI.I. Consider Approving Printing Services for 2012-2013
VI.J. Consider Approving Participation with ESC 10 to Provide 457 Program Third Party Administration Services
VI.K. Consider Approving 2012-13 MOU for DCJJAEP
VII. INFORMATION ITEMS
VII.A. Strategic Plan Update
VII.A.1. 2011-2012
VII.A.2. 2012-2013
VII.B. Financial Information
VII.C. Purchasing Categories and Sources
VII.D. 2012-2013 Budget
VIII. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: June 11, 2012 at 6:30 PM - Regular Meeting
Subject:
I. CALL TO ORDER - 6:30 PM
Agenda Item Type:
Information Item
Description:

FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by law.
Subject:
II. CLOSED SESSION - 6:30 PM
Agenda Item Type:
Information Item
Description:

551.071)    Private consultation with the board's attorney.  

551.072)    Deliberation regarding real property.

551.074)    To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

551.076)     Considering the deployment, specific occasions for, or implementation of, security personnel or devices.

551.082)    Considering discipline of a public school child, or complaint or charge against personnel. 
Subject:
III. PUBLIC FORUM - 7:30 PM
Agenda Item Type:
Information Item
Subject:
III.A. Pledge to Flags
Agenda Item Type:
Information Item
Subject:
III.B. Citizen Forum
Agenda Item Type:
Information Item
Subject:
IV. COMMUNICATIONS
Agenda Item Type:
Information Item
Subject:
IV.A. Board Discussion
Agenda Item Type:
Information Item
Description:
Board and District Calendars
TASB SLI June 2012 (South 6/14-6/16) (North 6/28-6/30)
TASA/TASB Convention Registration & Housing opens 6/15
NSBA Southern Conference 6/23-6/26
Subject:
IV.B. Superintendent's Report
Agenda Item Type:
Information Item
Description:
Overview of Information Items
Subject:
V. ACTION ITEM
Agenda Item Type:
Information Item
Subject:
V.A. Consider Approving Nomination and Endorsement of Trustee Dan Hernandez for TASB Board of Directors, Region 10, Position D in accordance with the Bylaws of the Texas Association of School Boards
Agenda Item Type:
Information Item
Subject:
VI. CONSENT AGENDA
Agenda Item Type:
Information Item
Subject:
VI.A. Consider Approving Minutes from Previous Board of Trustee Meetings
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.B. Consider Approving the District's Personnel Items
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.C. Consider Approving Policy Update 93 on Second Reading
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.D. Consider Approving Waiver Request for Additional Early Release Days
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.E. Consider Approving the Purchase of Various Technology Purchases
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.F. Consider Approving Annual Review of Investment Policies
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.G. Consider Approving Revisions to Chapter 12 of the District Police Manual
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.H. Consider Approving Revisions to Standardized Dress
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.I. Consider Approving Printing Services for 2012-2013
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.J. Consider Approving Participation with ESC 10 to Provide 457 Program Third Party Administration Services
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.K. Consider Approving 2012-13 MOU for DCJJAEP
Agenda Item Type:
Information Item
Attachments:
Subject:
VII. INFORMATION ITEMS
Agenda Item Type:
Information Item
Subject:
VII.A. Strategic Plan Update
Agenda Item Type:
Information Item
Subject:
VII.A.1. 2011-2012
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.A.2. 2012-2013
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.B. Financial Information
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.C. Purchasing Categories and Sources
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.D. 2012-2013 Budget
Agenda Item Type:
Information Item
Subject:
VIII. ADJOURN
Agenda Item Type:
Information Item

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