|
Meeting Agenda
|
|---|
|
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
II. ROLL CALL
|
|
III. OPEN FORUM
|
|
IV. CONSENT AGENDA
|
|
IV.A. Minutes of the October 18, 2011 regular board meeting
|
|
IV.B. Minutes of the November 3, 2011 special called meeting
|
|
IV.C. Financial Reports of Monthly Bills and Invoices
|
|
IV.D. Budget Amendment
|
|
V. SUPERINTENDENT REPORTS
|
|
V.A. Enrollment Report
|
|
V.B. Secondary Effects of Budget Cuts
|
|
V.C. Gold Performance Acknowledgments
|
|
V.D. ACT College Readiness Award
|
|
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
VI.A. Review of the Annual Financial Audit Report
|
|
VI.B. Public Notification of Reporting Highly Qualified Teacher Requirements
|
|
VI.C. Resolution to Appoint Representative to Medina Appraisal District Board
|
|
VI.D. Adopt resolution authorizing the purchase of approximately 20.03 acres of land located in the Lytle Ranch Subdivision from Miguel H. Castro and Linda F. Castro
|
|
VI.E. Update 91 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
VI.E.1. CDA (Local): Other Revenues - Investments
|
|
VI.E.2. CV (Local): Facilities Construction
|
|
VI.E.3. DFBB (Local): Term Contracts - Nonrenewal
|
|
VI.E.4. EFAA (Local): Instructional Materials - Selection and Adoption
|
|
VI.E.5. FFH (Local): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
|
|
VI.E.6. FO (Local): Student Discipline
|
|
VI.F. Elementary Remodel Project Selection of Architect
|
|
VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
VII.A. Resignations
|
|
VIII. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 15, 2011 at 6:00 PM - Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IV.A. Minutes of the October 18, 2011 regular board meeting
|
|
| Subject: |
IV.B. Minutes of the November 3, 2011 special called meeting
|
|
| Subject: |
IV.C. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
IV.D. Budget Amendment
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Secondary Effects of Budget Cuts
|
|
| Presenter: |
Mr. Jesse Vela, Ms. Amy Bibler, Ms. Loretta Zavala, Mr. Kenneth Dykes
|
|
| Subject: |
V.C. Gold Performance Acknowledgments
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
V.D. ACT College Readiness Award
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Review of the Annual Financial Audit Report
|
|
| Presenter: |
Belt Harris Pechacek, District's Auditor
|
|
| Subject: |
VI.B. Public Notification of Reporting Highly Qualified Teacher Requirements
|
|
| Presenter: |
Mrs. Laura Uribe-Center
|
|
| Subject: |
VI.C. Resolution to Appoint Representative to Medina Appraisal District Board
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.D. Adopt resolution authorizing the purchase of approximately 20.03 acres of land located in the Lytle Ranch Subdivision from Miguel H. Castro and Linda F. Castro
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.E. Update 91 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.E.1. CDA (Local): Other Revenues - Investments
|
|
| Subject: |
VI.E.2. CV (Local): Facilities Construction
|
|
| Subject: |
VI.E.3. DFBB (Local): Term Contracts - Nonrenewal
|
|
| Subject: |
VI.E.4. EFAA (Local): Instructional Materials - Selection and Adoption
|
|
| Subject: |
VI.E.5. FFH (Local): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
|
|
| Subject: |
VI.E.6. FO (Local): Student Discipline
|
|
| Subject: |
VI.F. Elementary Remodel Project Selection of Architect
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VII.A. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. ADJOURNMENT
|
|