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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance
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3. Recognition
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3.A. Hill Country Elementary Students of the Month
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3.B. State and National Qualifiers
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4. Consent Agenda
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4.A. Approve Board Minutes
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4.A.1. April 16, 2012 Special Board Meeting
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4.A.2. April 16, 2012 Regular Board Meeting
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4.B. Approve Personnel Report
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4.B.1. Accept Professional Recommendations
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4.B.2. Accept Professional Resignations/Retirements
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4.C. Budget Status Report
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4.D. Monthly Investment Report
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4.E. 2012-2013 Monthly Budget Projection Update Report
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4.F. Food Service Report
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4.G. Curriculum/Instruction Report
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4.H. Technology Report
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4.I. Maintenance Report
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4.J. Testing/At-Risk Report
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4.K. Transportation Report
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4.L. Authorize Superintendent to employ professional personnel for the months of May, June, July and August 2012
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5. Information
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5.A. Citizens Comments
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5.B. Superintendent's Report
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5.B.1. Current ADA
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5.B.2. Hill Country Elementary Healthy Living Outdoor Planning
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5.C. Contingency Report Update
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5.D. Review of Change Proposal Number Seven(7) with regards to the High School Cafeteria Project
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5.E. Update on High School Cafeteria Construction
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5.F. Update on High School cafeteria furniture
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5.G. Advanced Academics Parent Brochure
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5.H. Staff Handbook for 2012-2013
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5.I. Progress on Student Handbook/Student Code of Conduct Changes for 2012-2013
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6. Regular Agenda
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6.A. Consideration and possible action on Policy Update 93, affecting (LOCAL) policies:
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6.A.1. DH(LOCAL): Employee Standards of Conduct
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6.A.2. EFA(LOCAL): Instructional Resources - Instructional Materials
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6.A.3. FDB(LOCAL): Admissions - Intradistrict Transfers and Classroom Assignments
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6.A.4. FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment and Retaliation
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6.A.5. FFI(LOCAL): Student Welfare - Freedom from Bullying
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 14, 2012 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
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| Presenter: |
Dr. Barbara Skipper
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Hill Country Elementary School
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| Subject: |
3. Recognition
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| Subject: |
3.A. Hill Country Elementary Students of the Month
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| Presenter: |
Angela Pofahl & Andrew Dunn
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| Subject: |
3.B. State and National Qualifiers
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|
| Presenter: |
Campus Administration
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| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Approve Board Minutes
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|
| Presenter: |
Marie Halloran
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|
| Subject: |
4.A.1. April 16, 2012 Special Board Meeting
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|
| Subject: |
4.A.2. April 16, 2012 Regular Board Meeting
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|
| Subject: |
4.B. Approve Personnel Report
|
|
| Subject: |
4.B.1. Accept Professional Recommendations
|
|
| Subject: |
4.B.2. Accept Professional Resignations/Retirements
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|
| Subject: |
4.C. Budget Status Report
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|
| Presenter: |
Tish Grill
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| Subject: |
4.D. Monthly Investment Report
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| Presenter: |
Tish Grill
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| Subject: |
4.E. 2012-2013 Monthly Budget Projection Update Report
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| Presenter: |
Regina Howell & Tish Grill
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| Subject: |
4.F. Food Service Report
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| Presenter: |
Felicia Bell
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| Subject: |
4.G. Curriculum/Instruction Report
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| Presenter: |
Renee Cadena
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| Subject: |
4.H. Technology Report
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| Presenter: |
David Brown
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| Subject: |
4.I. Maintenance Report
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| Presenter: |
Ed Barnes
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| Subject: |
4.J. Testing/At-Risk Report
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| Presenter: |
Bonnie Hale
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| Subject: |
4.K. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
4.L. Authorize Superintendent to employ professional personnel for the months of May, June, July and August 2012
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|
| Presenter: |
Regina Howell
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| Subject: |
5. Information
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|
| Subject: |
5.A. Citizens Comments
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|
| Presenter: |
Dr. Barbara Skipper
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|
| Subject: |
5.B. Superintendent's Report
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|
| Presenter: |
Regina Howell
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|
| Subject: |
5.B.1. Current ADA
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| Subject: |
5.B.2. Hill Country Elementary Healthy Living Outdoor Planning
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|
| Subject: |
5.C. Contingency Report Update
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|
| Presenter: |
Regina Howell & Tish Grill
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|
| Subject: |
5.D. Review of Change Proposal Number Seven(7) with regards to the High School Cafeteria Project
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|
| Presenter: |
Regina Howell
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| Subject: |
5.E. Update on High School Cafeteria Construction
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| Presenter: |
RVK & Huser Construction
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| Subject: |
5.F. Update on High School cafeteria furniture
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| Presenter: |
Regina Howell & Tish Grill
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| Subject: |
5.G. Advanced Academics Parent Brochure
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| Presenter: |
Tracy Thayer, Renee Cadena & Bonnie Hale
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| Subject: |
5.H. Staff Handbook for 2012-2013
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| Presenter: |
Tracy Thayer
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| Subject: |
5.I. Progress on Student Handbook/Student Code of Conduct Changes for 2012-2013
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| Presenter: |
Tracy Thayer
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| Subject: |
6. Regular Agenda
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|
| Subject: |
6.A. Consideration and possible action on Policy Update 93, affecting (LOCAL) policies:
|
|
| Presenter: |
Regina Howell & Renee Cadena
|
|
| Subject: |
6.A.1. DH(LOCAL): Employee Standards of Conduct
|
|
| Subject: |
6.A.2. EFA(LOCAL): Instructional Resources - Instructional Materials
|
|
| Subject: |
6.A.3. FDB(LOCAL): Admissions - Intradistrict Transfers and Classroom Assignments
|
|
| Subject: |
6.A.4. FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment and Retaliation
|
|
| Subject: |
6.A.5. FFI(LOCAL): Student Welfare - Freedom from Bullying
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