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Meeting Agenda
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1. Call To Order
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2. Prayer/Pledge
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3. Mission Statement
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4. Citizen Comments
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5. Administrative Reports
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5.A. High School Construction Report - Richard Crump
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5.B. Tax Report/Analysis of Delinquent Taxes
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5.C. Principal Reports
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5.D. Athletic Report
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6. Informational Items
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6.A. UIL Eligibility Calendar - Janan Moore
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6.B. Board Policy Changes - Janan Moore
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6.C. House Bill 2038/Senate Bill 835 Natasha's Law (Long Term Effects of Concussions)
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6.D. Local Educational Agency Determination Process
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6.E. School District Facility, Safety, and Security Audit
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6.F. Out of District Transfer Fee
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6.G. Polk CAD 2011 Preliminary Value
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7. Action Items
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7.A. Consideration to Approve Minutes of Previous Board Meeting(s)
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7.B. Consideration to Approve Financial Statement and Payment of Bills
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7.C. Consideration to Approve Proposal 11-08 Property and Casualty Insurance
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7.D. Consideration to Approve Sale of Property Acquired by Sheriff's Seizure
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7.E. Consideration to Approve TASB Local Update 90
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7.F. Consideration of Dedication of New High School Choir Room
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8. Closed Meeting:
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9. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
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10. Superintendent's Notification of Resignations/Hirings/Transfers of Auxiliary Personnel for the 2011-2012 School Year
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11. Consideration to Accept Resignation(s) of Professional Personnel
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12. Consideration to Approve Hiring of Professional Personnel for the 2011-2012 School Year
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 18, 2011 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call To Order
|
|
| Subject: |
2. Prayer/Pledge
|
|
| Subject: |
3. Mission Statement
|
|
| Subject: |
4. Citizen Comments
|
|
| Subject: |
5. Administrative Reports
|
|
| Subject: |
5.A. High School Construction Report - Richard Crump
|
|
| Subject: |
5.B. Tax Report/Analysis of Delinquent Taxes
|
|
| Subject: |
5.C. Principal Reports
|
|
| Subject: |
5.D. Athletic Report
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. UIL Eligibility Calendar - Janan Moore
|
|
| Subject: |
6.B. Board Policy Changes - Janan Moore
|
|
| Subject: |
6.C. House Bill 2038/Senate Bill 835 Natasha's Law (Long Term Effects of Concussions)
|
|
| Subject: |
6.D. Local Educational Agency Determination Process
|
|
| Subject: |
6.E. School District Facility, Safety, and Security Audit
|
|
| Subject: |
6.F. Out of District Transfer Fee
|
|
| Subject: |
6.G. Polk CAD 2011 Preliminary Value
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Consideration to Approve Minutes of Previous Board Meeting(s)
|
|
| Subject: |
7.B. Consideration to Approve Financial Statement and Payment of Bills
|
|
| Subject: |
7.C. Consideration to Approve Proposal 11-08 Property and Casualty Insurance
|
|
| Subject: |
7.D. Consideration to Approve Sale of Property Acquired by Sheriff's Seizure
|
|
| Subject: |
7.E. Consideration to Approve TASB Local Update 90
|
|
| Subject: |
7.F. Consideration of Dedication of New High School Choir Room
|
|
| Subject: |
8. Closed Meeting:
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Description:
If during the course of the meeting the Board determines that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Government Code, including, but not limited to
551.071, Consultation with Attorney 551.072, Real Property 551.074, Personnel Matters 551.075, Conference with Employees 551.976, Security Devices 551.082, School Children/District Employees/Disciplinary Matter or Complaint 551.084, Investigation. |
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| Subject: |
9. Reconvene Open Meeting to Vote on Matters Considered in Closed Meeting
|
|
| Subject: |
10. Superintendent's Notification of Resignations/Hirings/Transfers of Auxiliary Personnel for the 2011-2012 School Year
|
|
| Subject: |
11. Consideration to Accept Resignation(s) of Professional Personnel
|
|
| Subject: |
12. Consideration to Approve Hiring of Professional Personnel for the 2011-2012 School Year
|
|
| Subject: |
13. Adjournment
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