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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. CLOSED SESSION - 6:30 PM
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III.A. Consultation with Attorney
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III.A.I. Pursuant to § 551.071, Texas Government Code, consultation with the District's legal counsel regarding legal and procedural issues concerning Level III FNG parent grievance
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III.B. Level III FNG Parent Grievance
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III.B.I. Pursuant to § 551.082 and § 551.0821, Texas Government Code, hearing on Level III FNG parent grievance and deliberations regarding same
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III.C. Personnel Employment and Resignations
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III.C.I. Pursuant to § 551.074, Texas Government Code, consideration of all personnel matters
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IV. RECONVENE TO OPEN SESSION - 7:30 PM
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V. INVOCATION
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V.A. Thom Hulme
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VI. AWARDS
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VI.A. National Wind Band Honors - CMS North
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VI.B. National Merit Semifinalists
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VII. OPEN FORUM
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President
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VIII.A.I. TASA/TASB Conference
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VIII.A.II. District-wide Educational Improvement Council (DEIC)
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VIII.A.III. Education Foundation
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VIII.B. Board Members
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VIII.B.I. Susie Kemp - Red Ribbon Week
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VIII.B.II. Amy Dungan - Bond Committee
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VIII.B.III. Thom Hulme - Student Health Advisory Council (SHAC)
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VIII.C. Superintendent - Texas High Performance Schools Consortium
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve minutes of Board meeting held on September 24, 2012
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IX.A.II. Approve monthly budget amendments for 2012-2013
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IX.A.III. Approve Financial Report for September 2012
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IX.B. Consideration and possible action regarding Level III FNG parent grievance
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IX.C. Consideration and possible action regarding personnel matters
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 22, 2012 at 6:30 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. CLOSED SESSION - 6:30 PM
|
|
| Subject: |
III.A. Consultation with Attorney
|
|
| Subject: |
III.A.I. Pursuant to § 551.071, Texas Government Code, consultation with the District's legal counsel regarding legal and procedural issues concerning Level III FNG parent grievance
|
|
| Subject: |
III.B. Level III FNG Parent Grievance
|
|
| Subject: |
III.B.I. Pursuant to § 551.082 and § 551.0821, Texas Government Code, hearing on Level III FNG parent grievance and deliberations regarding same
|
|
| Subject: |
III.C. Personnel Employment and Resignations
|
|
| Subject: |
III.C.I. Pursuant to § 551.074, Texas Government Code, consideration of all personnel matters
|
|
| Subject: |
IV. RECONVENE TO OPEN SESSION - 7:30 PM
|
|
| Subject: |
V. INVOCATION
|
|
| Subject: |
V.A. Thom Hulme
|
|
| Subject: |
VI. AWARDS
|
|
| Subject: |
VI.A. National Wind Band Honors - CMS North
|
|
| Subject: |
VI.B. National Merit Semifinalists
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|
| Subject: |
VII. OPEN FORUM
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Description:
Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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| Subject: |
VIII. DISCUSSION AND REPORT ITEMS
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|
| Subject: |
VIII.A. Board President
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|
| Subject: |
VIII.A.I. TASA/TASB Conference
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|
| Subject: |
VIII.A.II. District-wide Educational Improvement Council (DEIC)
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|
| Subject: |
VIII.A.III. Education Foundation
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|
| Subject: |
VIII.B. Board Members
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|
| Subject: |
VIII.B.I. Susie Kemp - Red Ribbon Week
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|
| Subject: |
VIII.B.II. Amy Dungan - Bond Committee
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|
| Subject: |
VIII.B.III. Thom Hulme - Student Health Advisory Council (SHAC)
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|
| Subject: |
VIII.C. Superintendent - Texas High Performance Schools Consortium
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|
| Subject: |
IX. ACTION ITEMS
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|
| Subject: |
IX.A. CONSENT
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| Subject: |
IX.A.I. Approve minutes of Board meeting held on September 24, 2012
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|
|
Attachments:
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||
| Subject: |
IX.A.II. Approve monthly budget amendments for 2012-2013
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|
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Attachments:
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| Subject: |
IX.A.III. Approve Financial Report for September 2012
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Attachments:
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| Subject: |
IX.B. Consideration and possible action regarding Level III FNG parent grievance
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|
| Subject: |
IX.C. Consideration and possible action regarding personnel matters
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|
| Subject: |
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
XI. ADJOURNMENT
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