|
Meeting Agenda
|
|---|
|
1. Call to order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public comments/audience participation
|
|
5. Work sessions
|
|
5.A. Average Yearly Progress (AYP) NOTIFICATION
|
|
5.B. Report on stadium improvements
|
|
5.C. 2012-2013 budget update
|
|
5.C.1. Review 2012-2013 tax rate
|
|
6. PUBLIC HEARING TO DISCUSS THE 2012-2013 BUDGET AND PROPOSED TAX RATE
|
|
7. Consent Agenda Items
|
|
7.A. Minutes of the July 16th and August 6th, 2012 meetings of the Board
|
|
7.B. Financial and tax collection reports
|
|
7.C. Budget amendments to the 2011-2012 budget
|
|
7.D. Quarterly investment report
|
|
7.E. Student transfer requests for school year 2012-2013
|
|
7.F. Board meeting dates for 2012-2013
|
|
7.G. Region 7 Head Start cooperative agreement
|
|
8. Regular Agenda Items
|
|
8.A. Adoption of the 2012-13 School Year budget
|
|
8.B. Ordinance to adopt the 2012-2013 tax rate
|
|
8.C. Contract with WRL Construction to manage the stadium project
|
|
8.D. Additional Student Code of Conduct information for school year 2012-2013
|
|
8.E. Select membership for the long range planning committee
|
|
8.F. Annual review of investment policy and strategies
|
|
8.G. Affirm mission statement and goal focus
|
|
8.H. Staffing requirements for 2012-2013
|
|
8.I. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074
|
|
8.I.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
|
|
8.I.2. Consider professional contract recommendations for 2012-2013
|
|
8.J. Action following Closed Session
|
|
9. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 20, 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. Average Yearly Progress (AYP) NOTIFICATION
|
|
| Subject: |
5.B. Report on stadium improvements
|
|
| Subject: |
5.C. 2012-2013 budget update
|
|
| Subject: |
5.C.1. Review 2012-2013 tax rate
|
|
| Subject: |
6. PUBLIC HEARING TO DISCUSS THE 2012-2013 BUDGET AND PROPOSED TAX RATE
|
|
| Subject: |
7. Consent Agenda Items
|
|
| Subject: |
7.A. Minutes of the July 16th and August 6th, 2012 meetings of the Board
|
|
| Subject: |
7.B. Financial and tax collection reports
|
|
| Subject: |
7.C. Budget amendments to the 2011-2012 budget
|
|
| Subject: |
7.D. Quarterly investment report
|
|
| Subject: |
7.E. Student transfer requests for school year 2012-2013
|
|
| Subject: |
7.F. Board meeting dates for 2012-2013
|
|
| Subject: |
7.G. Region 7 Head Start cooperative agreement
|
|
| Subject: |
8. Regular Agenda Items
|
|
| Subject: |
8.A. Adoption of the 2012-13 School Year budget
|
|
| Subject: |
8.B. Ordinance to adopt the 2012-2013 tax rate
|
|
| Subject: |
8.C. Contract with WRL Construction to manage the stadium project
|
|
| Subject: |
8.D. Additional Student Code of Conduct information for school year 2012-2013
|
|
| Subject: |
8.E. Select membership for the long range planning committee
|
|
| Subject: |
8.F. Annual review of investment policy and strategies
|
|
| Subject: |
8.G. Affirm mission statement and goal focus
|
|
| Subject: |
8.H. Staffing requirements for 2012-2013
|
|
| Subject: |
8.I. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074
|
|
| Subject: |
8.I.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
|
|
| Subject: |
8.I.2. Consider professional contract recommendations for 2012-2013
|
|
| Subject: |
8.J. Action following Closed Session
|
|
| Subject: |
9. Adjournment
|
|