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Meeting Agenda
1. 6:00 - 6:30 PM,  BOARD OF TRUSTEES RECOGNITION DINNER
2. CALL TO ORDER / ESTABLISH QUORUM
2.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
3. E.ON CLIMATE & RENEWABLES NORTH AMERICA, INC., PROJECT 
4. EDUPHORIA PRESENTATION
5. UPDATE ON SECURITY SYSTEM
6. HELPING OUR KIDS SHINE: BOARD OF TRUSTEES RECOGNITION
7. PUBLIC COMMENTS
8. CONSENT AGENDA
8.A. MINUTES OF PREVIOUS MEETING: 12/19/11 Regular Meeting
8.B. ADMINISTRATIVE REPORTS: Grades PK-6, Grades 7-8, Grades 9-12, Special Ed.
9. BUSINESS & FINANCE
9.A. DECEMBER RECAP
9.B. DECEMBER CHECK RUN
10. NEW BUSINESS
10.A. BUDGET AMENDMENT(S)
10.B. FALL SPORTS FINANCE RECAP
11. CLUSTER FIVE SPECIAL EDUCATION COOPERATIVE SHARED SERVICES ARRANGEMENT AGREEMENT, REVISED
12. POLICY UPDATE 92, AFFECTING LOCAL POLICIES, SECOND READING
13. CAMPUS IMPROVEMENT PLANS, 2011-2012, SECOND READING
13.A. JONES ELEMENTARY / INTERMEDIATE CIP
13.B. SECONDARY CIP
14. APPOINTMENT OF LIAISON OFFICER FOR CERTAIN CHILDREN IN CONSERVATORSHIP OF THE STATE
15. APPOINTMENT OF SUPERINTENDENT EVALUATION COMMITTEE MEMBERS
16. SUPERINTENDENT'S REPORT
16.A. SCHOOL FINANCE LAWSUIT
16.B. UIL READING MEET
17. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
17.A. APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF PUBLIC EMPLOYEE
18. PUBLIC COMMENTS
19. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: January 16, 2012 at 6:30 PM - Regular Meeting
Subject:
1. 6:00 - 6:30 PM,  BOARD OF TRUSTEES RECOGNITION DINNER
Presenter:
HOSTED BY ADMINISTRATORS
Attachments:
Subject:
2. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
SONDRA MEIL
Subject:
2.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
Subject:
3. E.ON CLIMATE & RENEWABLES NORTH AMERICA, INC., PROJECT 
Presenter:
E.ON DEVELOPER MAKELL MATNEY
Attachments:
Subject:
4. EDUPHORIA PRESENTATION
Presenter:
ALMA GUTIERREZ / CATHERINE KEPLER
Attachments:
Subject:
5. UPDATE ON SECURITY SYSTEM
Presenter:
DANIELLE PEREZ
Attachments:
Subject:
6. HELPING OUR KIDS SHINE: BOARD OF TRUSTEES RECOGNITION
Presenter:
ROBERT WESTBROOK
Attachments:
Subject:
7. PUBLIC COMMENTS
Presenter:
SONDRA MEIL
Subject:
8. CONSENT AGENDA
Presenter:
SONDRA MEIL
Attachments:
Subject:
8.A. MINUTES OF PREVIOUS MEETING: 12/19/11 Regular Meeting
Attachments:
Subject:
8.B. ADMINISTRATIVE REPORTS: Grades PK-6, Grades 7-8, Grades 9-12, Special Ed.
Attachments:
Subject:
9. BUSINESS & FINANCE
Presenter:
BUSINESS MANAGER MARLA MADRID
Attachments:
Subject:
9.A. DECEMBER RECAP
Attachments:
Subject:
9.B. DECEMBER CHECK RUN
Attachments:
Subject:
10. NEW BUSINESS
Presenter:
MARLA MADRID
Attachments:
Subject:
10.A. BUDGET AMENDMENT(S)
Attachments:
Subject:
10.B. FALL SPORTS FINANCE RECAP
Attachments:
Subject:
11. CLUSTER FIVE SPECIAL EDUCATION COOPERATIVE SHARED SERVICES ARRANGEMENT AGREEMENT, REVISED
Presenter:
ROBERT WESTBROOK
Attachments:
Subject:
12. POLICY UPDATE 92, AFFECTING LOCAL POLICIES, SECOND READING
Presenter:
ROBERT WESTBROOK
Attachments:
Subject:
13. CAMPUS IMPROVEMENT PLANS, 2011-2012, SECOND READING
Presenter:
ADMINISTRATORS
Attachments:
Subject:
13.A. JONES ELEMENTARY / INTERMEDIATE CIP
Presenter:
ALMA GUTIERREZ
Attachments:
Subject:
13.B. SECONDARY CIP
Presenter:
FRANK TAYLOR / GEORGE BURKS
Attachments:
Subject:
14. APPOINTMENT OF LIAISON OFFICER FOR CERTAIN CHILDREN IN CONSERVATORSHIP OF THE STATE
Presenter:
ROBERT WESTBROOK
Attachments:
Subject:
15. APPOINTMENT OF SUPERINTENDENT EVALUATION COMMITTEE MEMBERS
Presenter:
SONDRA MEIL
Attachments:
Subject:
16. SUPERINTENDENT'S REPORT
Presenter:
ROBERT WESTBROOK
Attachments:
Subject:
16.A. SCHOOL FINANCE LAWSUIT
Subject:
16.B. UIL READING MEET
Subject:
17. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Presenter:
SONDRA MEIL / ROBERT WESTBROOK
Attachments:
Subject:
17.A. APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF PUBLIC EMPLOYEE
Subject:
18. PUBLIC COMMENTS
Presenter:
SONDRA MEIL
Subject:
19. ADJOURN
Presenter:
SONDRA MEIL

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