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Meeting Agenda
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1. Call to order
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2. Invocation
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3. Pledge of Allegiance
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4. Public comments/audience participation
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5. Work sessions
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5.A. Annual SHAC report (Student Health Advisory Council)
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5.B. Mentoring program
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5.C. Set dates for goals and budget discussions
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5.D. 2012-2013 budget update / workshop
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5.D.1. Review estimated revenue
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5.D.2. Review proposed budget
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5.D.3. Review proposed salary schedule
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6. Consent Agenda Items
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6.A. Minutes of the June 21, 2012 meeting of the Board
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6.B. Financial and tax collection reports
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6.C. Budget amendments to the 2011-2012 budget
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6.D. Student transfer requests for school year 2012-2013
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6.E. Appraisal calendar for school year 2012-2013
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6.F. Certified appraisers for school year 2012-2013
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7. Regular Agenda Items
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7.A. Audit engagement letter for 2012-2013
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7.B. Long range planning committee
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7.C. Resolution regarding extracurricular status of 4-H Organization
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7.D. Campus student handbooks for school year 2012-2013
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7.E. Employee handbook for school year 2012-2013
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7.F. Proposals for student accident insurance for 2012-2013
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7.G. Bids for district photography services for 2012-2013
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7.H. TASB -initiatedd localized Board Policy Update 94 emergency adoption with one reading as per Board Policy BF (LOCAL), affecting local policies F (Legal) and FFAF (LOCAL) concerning wellness and health services and care plans
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7.I. Staffing requirements for 2012-2013
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7.J. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074
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7.J.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
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7.J.2. Consider professional contract recommendations for 2012-2013
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7.K. Action following Closed Session
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 16, 2012 at 6:00 PM - Regular | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Public comments/audience participation
|
|
| Subject: |
5. Work sessions
|
|
| Subject: |
5.A. Annual SHAC report (Student Health Advisory Council)
|
|
| Subject: |
5.B. Mentoring program
|
|
| Subject: |
5.C. Set dates for goals and budget discussions
|
|
| Subject: |
5.D. 2012-2013 budget update / workshop
|
|
| Subject: |
5.D.1. Review estimated revenue
|
|
| Subject: |
5.D.2. Review proposed budget
|
|
| Subject: |
5.D.3. Review proposed salary schedule
|
|
| Subject: |
6. Consent Agenda Items
|
|
| Subject: |
6.A. Minutes of the June 21, 2012 meeting of the Board
|
|
| Subject: |
6.B. Financial and tax collection reports
|
|
| Subject: |
6.C. Budget amendments to the 2011-2012 budget
|
|
| Subject: |
6.D. Student transfer requests for school year 2012-2013
|
|
| Subject: |
6.E. Appraisal calendar for school year 2012-2013
|
|
| Subject: |
6.F. Certified appraisers for school year 2012-2013
|
|
| Subject: |
7. Regular Agenda Items
|
|
| Subject: |
7.A. Audit engagement letter for 2012-2013
|
|
| Subject: |
7.B. Long range planning committee
|
|
| Subject: |
7.C. Resolution regarding extracurricular status of 4-H Organization
|
|
| Subject: |
7.D. Campus student handbooks for school year 2012-2013
|
|
| Subject: |
7.E. Employee handbook for school year 2012-2013
|
|
| Subject: |
7.F. Proposals for student accident insurance for 2012-2013
|
|
| Subject: |
7.G. Bids for district photography services for 2012-2013
|
|
| Subject: |
7.H. TASB -initiatedd localized Board Policy Update 94 emergency adoption with one reading as per Board Policy BF (LOCAL), affecting local policies F (Legal) and FFAF (LOCAL) concerning wellness and health services and care plans
|
|
| Subject: |
7.I. Staffing requirements for 2012-2013
|
|
| Subject: |
7.J. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074
|
|
| Subject: |
7.J.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
|
|
| Subject: |
7.J.2. Consider professional contract recommendations for 2012-2013
|
|
| Subject: |
7.K. Action following Closed Session
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|
| Subject: |
8. Adjournment
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