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Meeting Agenda
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1. Call to order
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2. Public comments/audience participation
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3. Regular Agenda Item
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3.A. Annual audit for school year 2011-2012
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4. Superintendent Reports
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4.A. Stadium renovation update
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4.B. Bond refunding update
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4.C. 2012 Annual Measurable Achievement Objectives (AMOAS) District Report
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4.D. Year-end continuing education requirement
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5. Consent Agenda Items
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5.A. Minutes of the November 12, 2012 meetings of the Board
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5.B. Financial and tax collection reports
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5.C. Transfer students for the remainder of the 2012-2013 school year
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5.D. Budget amendments
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6. Regular Agenda Items (continued)
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6.A. Consider stadium improvement change order
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6.B. High School Academic Planning Guide for 2013-2014
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6.C. Staffing requirements for 2012-2013
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6.D. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074
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6.D.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
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6.D.2. Consider professional contracts
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6.D.3. Superintendent evaluation----(Evaluation instrument)
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6.E. Action following Closed Session
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 2012 at 6:00 PM - Regular | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Public comments/audience participation
|
|
| Subject: |
3. Regular Agenda Item
|
|
| Subject: |
3.A. Annual audit for school year 2011-2012
|
|
| Subject: |
4. Superintendent Reports
|
|
| Subject: |
4.A. Stadium renovation update
|
|
| Subject: |
4.B. Bond refunding update
|
|
| Subject: |
4.C. 2012 Annual Measurable Achievement Objectives (AMOAS) District Report
|
|
| Subject: |
4.D. Year-end continuing education requirement
|
|
| Subject: |
5. Consent Agenda Items
|
|
| Subject: |
5.A. Minutes of the November 12, 2012 meetings of the Board
|
|
| Subject: |
5.B. Financial and tax collection reports
|
|
| Subject: |
5.C. Transfer students for the remainder of the 2012-2013 school year
|
|
| Subject: |
5.D. Budget amendments
|
|
| Subject: |
6. Regular Agenda Items (continued)
|
|
| Subject: |
6.A. Consider stadium improvement change order
|
|
| Subject: |
6.B. High School Academic Planning Guide for 2013-2014
|
|
| Subject: |
6.C. Staffing requirements for 2012-2013
|
|
| Subject: |
6.D. Closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.074
|
|
| Subject: |
6.D.1. Consider personnel matters (appointments, leaves, reassignments, resignations, retirements, terminations, termination of probationary contracts, contract extensions)
|
|
| Subject: |
6.D.2. Consider professional contracts
|
|
| Subject: |
6.D.3. Superintendent evaluation----(Evaluation instrument)
|
|
| Subject: |
6.E. Action following Closed Session
|
|
| Subject: |
7. Adjournment
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|