|
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 OF PREVIOUS MEETING: 10/08/12 Regular Meeting
|
|
3.B. ADMINISTRATIVE REPORTS: Headstart-Grades 5, Grades 6-8, Grades 9-12, Athletic Report
|
|
4. BUSINESS & FINANCE
|
|
4.A. OCTOBER RECAP
|
|
4.B. QUARTERLY INVESTMENT REPORT
|
|
4.C. CHECK RUN
|
|
5. NEW BUSINESS
|
|
5.A. RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES, TEXPOOL
|
|
6. AMENDMENT #1, AVANCE CONTRACT, HEAD START & EARLY CHILDHOOD DEVELOPMENT
|
|
7. BALLOT: VOTE FOR KINNEY COUNTY APPRAISAL DISTRICT BOARD CANDIDATES, 2013-2015 TERM
|
|
8. RESOLUTION: MEDIA HONOR ROLL, 2013
|
|
9. POLICY UPDATE 95, AFFECTING LOCAL POLICIES, SECOND READING
|
|
10. REVISED LOCAL POLICY EIA, ACADEMIC ACHIEVEMENT: GRADING/PROGRESS REPORT TO PARENTS
|
|
11. OUT OF DISTRICT TRANSFER APPLICATION, REVISED
|
|
12. *PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074
|
|
12.A. INTERIM SUPERINTENDENT'S REPORT
|
|
12.B. LETTER OF RETIREMENT, ELEMENTARY TEACHER
|
|
12.C. INTERIM SUPERINTENDENT'S TERM WITH DISTRICT
|
|
13. PUBLIC COMMENTS
|
|
14. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 12, 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
|
|
|
Description:
Receive Input
|
||
| Subject: |
3. CONSENT AGENDA
|
|
| Presenter: |
SONDRA MEIL
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
3.A. MINUTES OF PREVIOUS MEETING: 10/08/12 Regular Meeting
|
|
|
Attachments:
|
||
| Subject: |
3.B. ADMINISTRATIVE REPORTS: Headstart-Grades 5, Grades 6-8, Grades 9-12, Athletic Report
|
|
|
Attachments:
|
||
| Subject: |
4. BUSINESS & FINANCE
|
|
| Presenter: |
MARLA MADRID
|
|
|
Description:
Information
|
||
|
Attachments:
|
||
| Subject: |
4.A. OCTOBER RECAP
|
|
|
Attachments:
|
||
| Subject: |
4.B. QUARTERLY INVESTMENT REPORT
|
|
|
Attachments:
|
||
| Subject: |
4.C. CHECK RUN
|
|
|
Attachments:
|
||
| Subject: |
5. NEW BUSINESS
|
|
| Presenter: |
MARLA MADRID
|
|
|
Attachments:
|
||
| Subject: |
5.A. RESOLUTION AMENDING AUTHORIZED REPRESENTATIVES, TEXPOOL
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
6. AMENDMENT #1, AVANCE CONTRACT, HEAD START & EARLY CHILDHOOD DEVELOPMENT
|
|
| Presenter: |
TAYLOR STEPHENSON
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
7. BALLOT: VOTE FOR KINNEY COUNTY APPRAISAL DISTRICT BOARD CANDIDATES, 2013-2015 TERM
|
|
| Presenter: |
SONDRA MEIL
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
8. RESOLUTION: MEDIA HONOR ROLL, 2013
|
|
| Presenter: |
SONDRA MEIL
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
9. POLICY UPDATE 95, AFFECTING LOCAL POLICIES, SECOND READING
|
|
| Presenter: |
TAYLOR STEPHENSON
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
10. REVISED LOCAL POLICY EIA, ACADEMIC ACHIEVEMENT: GRADING/PROGRESS REPORT TO PARENTS
|
|
| Presenter: |
TAYLOR STEPHENSON
|
|
|
Description:
Action
|
||
|
Attachments:
|
||
| Subject: |
11. OUT OF DISTRICT TRANSFER APPLICATION, REVISED
|
|
| Presenter: |
TAYLOR STEPHENSON
|
|
|
Description:
Information
|
||
|
Attachments:
|
||
| Subject: |
12. *PERSONNEL MATTERS, PURSUANT TO GOV'T CODE 551.074
|
|
| Presenter: |
SONDRA MEIL / TAYLOR STEPHENSON
|
|
|
Description:
Closed Session
|
||
|
Attachments:
|
||
| Subject: |
12.A. INTERIM SUPERINTENDENT'S REPORT
|
|
| Presenter: |
TAYLOR STEPHENSON
|
|
|
Description:
Information
|
||
| Subject: |
12.B. LETTER OF RETIREMENT, ELEMENTARY TEACHER
|
|
| Subject: |
12.C. INTERIM SUPERINTENDENT'S TERM WITH DISTRICT
|
|
| Subject: |
13. PUBLIC COMMENTS
|
|
| Presenter: |
SONDRA MEIL
|
|
| Subject: |
14. ADJOURN
|
|
| Presenter: |
SONDRA MEIL
|
|
