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Meeting Agenda
1. CALL TO ORDER / ESTABLISH QUORUM
1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
2. PUBLIC COMMENTS
3. CONSENT AGENDA
3.A. MINUTES: 3/6/2012 Regular Meeting
3.B. ADMINISTRATOR CAMPUS REPORTS : Grades PK-6, Grades 7-8, Grades 9-12, Special Ed. Report
4. BUSINESS & FINANCE
4.A. MARCH RECAP OF FINANCES
4.B. CHECK RUN
5. NEW BUSINESS
5.A. BUDGET AMENDMENT
5.B. SET DATE FOR BUDGET WORKSHOP
6. ELECTION, MAY 12, 2012
6.A. SET DATE TO CANVASS ELECTION RESULTS
7. POLICY UPDATE 93, AFFECTING LOCAL POLICIES (SEE ATTACHED LIST), FIRST READING
8. TEXTBOOKS: LOCAL BOARD OF TRUSTEES CERTIFICATION, 2012-2013
9. DISTRICT IMPROVEMENT PLAN, FIRST READING
10. SUPERINTENDENT'S REPORT
10.A. SCHOOL FINANCE LAWSUIT UPDATE
10.B. CHANGE DATE OF MAY MEETING
10.C. 2012 TASB SUMMER LEADERSHIP INSTITUTE
10.D. STAFF APPRECIATION IN MAY
11. PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074
11.A. APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF PUBLIC EMPLOYEE
11.B. LETTERS OF RESIGNATION / RETIREMENT
11.C. SUPERINTENDENT'S RECOMMENDATION REGARDING EMPLOYMENT FOR 2012-2013 
11.C.1. ADMINISTRATIVE CONTRACTS, 2012-2013
11.C.2. PROFESSIONAL TERM CONTRACTS, 2012-2013
11.C.3. PROFESSIONAL PROBATIONARY CONTRACTS, 2012-2013
11.C.4. NON-CERTIFIED CONTRACTS, 2012-2013
11.D. SUPERINTENDENT'S SUMMATIVE EVALUATION, PART II 
11.E. SUPERINTENDENT CONTRACT AND COMPENSATION
12. PUBLIC COMMENTS
13. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: April 9, 2012 at 6:30 PM - Regular Meeting
Subject:
1. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
SONDRA MEIL
Subject:
1.A. MOMENT OF SILENCE & PLEDGE OF ALLEGIANCE
Subject:
2. PUBLIC COMMENTS
Presenter:
SONDRA MEIL
Subject:
3. CONSENT AGENDA
Presenter:
SONDRA MEIL
Attachments:
Subject:
3.A. MINUTES: 3/6/2012 Regular Meeting
Attachments:
Subject:
3.B. ADMINISTRATOR CAMPUS REPORTS : Grades PK-6, Grades 7-8, Grades 9-12, Special Ed. Report
Attachments:
Subject:
4. BUSINESS & FINANCE
Presenter:
MARLA MADRID
Attachments:
Subject:
4.A. MARCH RECAP OF FINANCES
Attachments:
Subject:
4.B. CHECK RUN
Attachments:
Subject:
5. NEW BUSINESS
Presenter:
MARLA MADRID
Attachments:
Subject:
5.A. BUDGET AMENDMENT
Attachments:
Subject:
5.B. SET DATE FOR BUDGET WORKSHOP
Subject:
6. ELECTION, MAY 12, 2012
Presenter:
SONDRA MEIL
Attachments:
Subject:
6.A. SET DATE TO CANVASS ELECTION RESULTS
Presenter:
SONDRA MEIL
Attachments:
Subject:
7. POLICY UPDATE 93, AFFECTING LOCAL POLICIES (SEE ATTACHED LIST), FIRST READING
Presenter:
SONDRA MEIL
Attachments:
Subject:
8. TEXTBOOKS: LOCAL BOARD OF TRUSTEES CERTIFICATION, 2012-2013
Presenter:
GEORGE BURKS
Attachments:
Subject:
9. DISTRICT IMPROVEMENT PLAN, FIRST READING
Presenter:
ALMA GUTIERREZ / GEORGE BURKS
Attachments:
Subject:
10. SUPERINTENDENT'S REPORT
Presenter:
ROBERT WESTBROOK
Attachments:
Subject:
10.A. SCHOOL FINANCE LAWSUIT UPDATE
Subject:
10.B. CHANGE DATE OF MAY MEETING
Attachments:
Subject:
10.C. 2012 TASB SUMMER LEADERSHIP INSTITUTE
Subject:
10.D. STAFF APPRECIATION IN MAY
Attachments:
Subject:
11. PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074
Presenter:
SONDRA MEIL / ROBERT WESTBROOK
Attachments:
Subject:
11.A. APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF PUBLIC EMPLOYEE
Subject:
11.B. LETTERS OF RESIGNATION / RETIREMENT
Subject:
11.C. SUPERINTENDENT'S RECOMMENDATION REGARDING EMPLOYMENT FOR 2012-2013 
Subject:
11.C.1. ADMINISTRATIVE CONTRACTS, 2012-2013
Subject:
11.C.2. PROFESSIONAL TERM CONTRACTS, 2012-2013
Subject:
11.C.3. PROFESSIONAL PROBATIONARY CONTRACTS, 2012-2013
Subject:
11.C.4. NON-CERTIFIED CONTRACTS, 2012-2013
Subject:
11.D. SUPERINTENDENT'S SUMMATIVE EVALUATION, PART II 
Subject:
11.E. SUPERINTENDENT CONTRACT AND COMPENSATION
Subject:
12. PUBLIC COMMENTS
Presenter:
SONDRA MEIL
Subject:
13. ADJOURN
Presenter:
SONDRA MEIL

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