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Meeting Agenda
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1. PUBLIC HEARING TO DISCUSS 2012-2013 BUDGET & PROPOSED TAX RATE
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2. CALL TO ORDER / ESTABLISH QUORUM
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2.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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3. RESIGNATION OF BOARD MEMBER
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4. *PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074
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4.A. CONSIDER APPOINTMENT OF NEW BOARD MEMBER
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5. STATEMENT OF ELECTED OFFICER / OATH OF OFFICE
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6. PUBLIC COMMENTS
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7. CONSENT AGENDA
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7.A. MINUTES OF PREVIOUS MEETING: 05/21/12 Regular Meeting
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7.B. ADMINISTRATIVE REPORTS: Grades PK-6, Grades 7-8, Grades 9-12
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8. BUSINESS & FINANCE
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8.A. MAY RECAP OF FINANCES
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8.B. CHECK RUN
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9. 2012-2013 BUDGET ADOPTION
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10. NEW BUSINESS
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10.A. CASH FLOW STATEMENT
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10.B. TAX COLLECTIONS REPORT
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10.C. FOOD SERVICE REPORT
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11. KINNEY COUNTY APPRAISAL DISTRICT BUDGET FOR FY-2013
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12. KCAD TRUST PROPERTIES
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12.A. 11144 BRKTVL, Blk I, Lot 5
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12.B. 11146 BRKTVL, Blk I, Lot 7
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12.C. 11817 BRKTVL, Blk L, Lots 4, 5 & 6
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12.D. 11873 BRKTVL, Blk P, Lot 13
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12.E. 21155 BRKTVL, Blk I, Lot 4 1/2, 5 1/2
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13. LOCAL POLICY DEC - BEREAVEMENT
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14. POLICY UPDATE 94, AFFECTING LOCAL POLICIES
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15. STAFF DEVELOPMENT PLAN
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16. STAAR PERFORMANCE STANDARDS PHASE IN
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17. SUPERINTENDENT'S REPORT
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17.A. HEAD START
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17.B. REAL PROPERTY
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17.C. 2012-2013 SCHOOL YEAR
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18. *PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074
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18.A. APPOINTMENT, EMLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF PUBLIC EMPLOYEE
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18.B. LETTERS OF RESIGNATION ACCEPTED - SCHOOL NURSE & ELEMENTARY TEACHER
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18.C. LETTER OF RETIREMENT ACCEPTED - HIGH SCHOOL TEACHER
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18.D. CONSIDER / HIRE - SCHOOL NURSE
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18.E. CONSIDER / HIRE - HS RESPONSE TO INTERVENTION (RTI) TEACHER
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18.F. CONSIDER / HIRE - JH/HS HISTORY TEACHER/COACH
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18.G. CONSIDER / HIRE - HS SCIENCE TEACHER/COACH
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18.H. CONSIDER / HIRE - PHYSICAL EDUCATION TEACHER/COACH
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18.I. CONSIDER / HIRE - HS SOCIAL STUDIES TEACHER
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18.J. CONSIDER / HIRE - BAND DIRECTOR
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19. PUBLIC COMMENTS
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20. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 18, 2012 at 6:30 PM - Regular Meeting | |
| Subject: |
1. PUBLIC HEARING TO DISCUSS 2012-2013 BUDGET & PROPOSED TAX RATE
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|
| Presenter: |
SONDRA MEIL
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|
| Subject: |
2. CALL TO ORDER / ESTABLISH QUORUM
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| Presenter: |
SONDRA MEIL
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|
| Subject: |
2.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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|
| Subject: |
3. RESIGNATION OF BOARD MEMBER
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|
| Presenter: |
SONDRA MEIL
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|
|
Attachments:
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||
| Subject: |
4. *PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074
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|
| Presenter: |
SONDRA MEIL
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|
Attachments:
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| Subject: |
4.A. CONSIDER APPOINTMENT OF NEW BOARD MEMBER
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| Subject: |
5. STATEMENT OF ELECTED OFFICER / OATH OF OFFICE
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| Presenter: |
NOTARY PUBLIC SUSAN ESPARZA
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Attachments:
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| Subject: |
6. PUBLIC COMMENTS
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| Presenter: |
SONDRA MEIL
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| Subject: |
7. CONSENT AGENDA
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|
| Presenter: |
SONDRA MEIL
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|
Attachments:
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||
| Subject: |
7.A. MINUTES OF PREVIOUS MEETING: 05/21/12 Regular Meeting
|
|
|
Attachments:
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||
| Subject: |
7.B. ADMINISTRATIVE REPORTS: Grades PK-6, Grades 7-8, Grades 9-12
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Attachments:
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| Subject: |
8. BUSINESS & FINANCE
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| Presenter: |
MARLA MADRID
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Attachments:
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| Subject: |
8.A. MAY RECAP OF FINANCES
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Attachments:
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| Subject: |
8.B. CHECK RUN
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Attachments:
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| Subject: |
9. 2012-2013 BUDGET ADOPTION
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| Presenter: |
MARLA MADRID / SONDRA MEIL
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Attachments:
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| Subject: |
10. NEW BUSINESS
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| Presenter: |
MARLA MADRID / ROBERT WESTBROOK
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Attachments:
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| Subject: |
10.A. CASH FLOW STATEMENT
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Attachments:
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| Subject: |
10.B. TAX COLLECTIONS REPORT
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Attachments:
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| Subject: |
10.C. FOOD SERVICE REPORT
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Attachments:
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| Subject: |
11. KINNEY COUNTY APPRAISAL DISTRICT BUDGET FOR FY-2013
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|
| Presenter: |
SONDRA MEIL
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|
|
Attachments:
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||
| Subject: |
12. KCAD TRUST PROPERTIES
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|
| Presenter: |
SONDRA MEIL
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Attachments:
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| Subject: |
12.A. 11144 BRKTVL, Blk I, Lot 5
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Attachments:
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| Subject: |
12.B. 11146 BRKTVL, Blk I, Lot 7
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Attachments:
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| Subject: |
12.C. 11817 BRKTVL, Blk L, Lots 4, 5 & 6
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Attachments:
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| Subject: |
12.D. 11873 BRKTVL, Blk P, Lot 13
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Attachments:
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| Subject: |
12.E. 21155 BRKTVL, Blk I, Lot 4 1/2, 5 1/2
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Attachments:
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| Subject: |
13. LOCAL POLICY DEC - BEREAVEMENT
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|
| Presenter: |
SONDRA MEIL
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Attachments:
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| Subject: |
14. POLICY UPDATE 94, AFFECTING LOCAL POLICIES
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|
| Presenter: |
SONDRA MEIL
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|
|
Attachments:
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| Subject: |
15. STAFF DEVELOPMENT PLAN
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|
| Presenter: |
ROBERT WESTBROOK
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|
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Attachments:
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| Subject: |
16. STAAR PERFORMANCE STANDARDS PHASE IN
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| Presenter: |
ROBERT WESTBROOK
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Attachments:
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| Subject: |
17. SUPERINTENDENT'S REPORT
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| Presenter: |
ROBERT WESTBROOK
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Attachments:
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| Subject: |
17.A. HEAD START
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| Subject: |
17.B. REAL PROPERTY
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| Subject: |
17.C. 2012-2013 SCHOOL YEAR
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|
| Subject: |
18. *PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074
|
|
| Presenter: |
SONDRA MEIL / ROBERT WESTBROOK
|
|
|
Attachments:
|
||
| Subject: |
18.A. APPOINTMENT, EMLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF PUBLIC EMPLOYEE
|
|
| Subject: |
18.B. LETTERS OF RESIGNATION ACCEPTED - SCHOOL NURSE & ELEMENTARY TEACHER
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|
| Subject: |
18.C. LETTER OF RETIREMENT ACCEPTED - HIGH SCHOOL TEACHER
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|
| Subject: |
18.D. CONSIDER / HIRE - SCHOOL NURSE
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|
| Subject: |
18.E. CONSIDER / HIRE - HS RESPONSE TO INTERVENTION (RTI) TEACHER
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|
| Subject: |
18.F. CONSIDER / HIRE - JH/HS HISTORY TEACHER/COACH
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|
| Subject: |
18.G. CONSIDER / HIRE - HS SCIENCE TEACHER/COACH
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| Subject: |
18.H. CONSIDER / HIRE - PHYSICAL EDUCATION TEACHER/COACH
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|
| Subject: |
18.I. CONSIDER / HIRE - HS SOCIAL STUDIES TEACHER
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|
| Subject: |
18.J. CONSIDER / HIRE - BAND DIRECTOR
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| Subject: |
19. PUBLIC COMMENTS
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| Presenter: |
SONDRA MEIL
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|
| Subject: |
20. ADJOURN
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| Presenter: |
SONDRA MEIL
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