Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. SUPERINTENDENT REPORTS
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IV.A. Facility Planning Committee Recommendation Presentation
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V. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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V.A. Discuss and Consider and Order calling a Bond Election
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V.B. Order Trustee Election for May 12, 2012
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VI. SUPERINTENDENT REPORTS
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VI.A. Enrollment Report
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VI.B. SHAC Update
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VI.C. Construction Update
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VI.D. STAAR End of Course Conversion Chart
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VI.E. Reminder of March Board Meeting date March 20, 2012
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VI.F. Summer Leadership Institute (SLI)
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VII. CONSENT AGENDA
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VII.A. Minutes of the January 17, 2012 public hearing and regular board meeting
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VII.B. Financial Reports of Monthly Bills and Invoices
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VII.C. Approve the 2012 - 2013 School District Calendar
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VII.D. Publication of Delinquent Tax Notice
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VII.E. Appoint Election Judge, Early Voting Clerk, Deputies, and Ballot Board for the May 12, 2012
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VII.F. Atascosa County Appraisal District Resolution for Appraisal Office Upgrades
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VII.G. Adopt Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students
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VII.H. Resolution of the Board to Suspend Portions of EIA(LOCAL) for the 2011-2012 School Year Only
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VIII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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VIII.A. Resignations
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VIII.B. Personnel Recommendations
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VIII.B.1. Professional Educator Contract of Administrators
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VIII.B.2. Professional Educators
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Personnel Recommendations
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IX.A.1. Professional Educator Contract of Administrators
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IX.A.2. Professional Educators
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 28, 2012 at 6:00 PM - Regular | |
Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
Subject: |
II. ROLL CALL
|
|
Subject: |
III. OPEN FORUM
|
|
Subject: |
IV. SUPERINTENDENT REPORTS
|
|
Subject: |
IV.A. Facility Planning Committee Recommendation Presentation
|
|
Presenter: |
Mrs. Shelle McMillian, Mrs. Wendy Conover, Mrs. Mary Moore, Ms. Onelda Garcia, Mr. JJ Villarreal, Mr. Brad Boyd, Mr. Richard Crain
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|
Subject: |
V. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
Subject: |
V.A. Discuss and Consider and Order calling a Bond Election
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|
Presenter: |
Mrs. Michelle Carroll Smith, Mr. Noel Valdez, Bond Counsel, Mr. Victor Quiroga, District Finanical Advisor
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|
Subject: |
V.B. Order Trustee Election for May 12, 2012
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|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
VI. SUPERINTENDENT REPORTS
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|
Subject: |
VI.A. Enrollment Report
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|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
VI.B. SHAC Update
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|
Presenter: |
Mrs. Irene Robbins, SHAC Secretary
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|
Subject: |
VI.C. Construction Update
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|
Presenter: |
Mr. Jeff Smith
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Subject: |
VI.D. STAAR End of Course Conversion Chart
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|
Presenter: |
Mr. Jimmy Gouard
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Subject: |
VI.E. Reminder of March Board Meeting date March 20, 2012
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|
Presenter: |
Mrs. Michelle Carroll Smith
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Subject: |
VI.F. Summer Leadership Institute (SLI)
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|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
VII. CONSENT AGENDA
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|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
VII.A. Minutes of the January 17, 2012 public hearing and regular board meeting
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|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
VII.B. Financial Reports of Monthly Bills and Invoices
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|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
VII.C. Approve the 2012 - 2013 School District Calendar
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|
Presenter: |
Mr. Jimmy Gouard
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|
Subject: |
VII.D. Publication of Delinquent Tax Notice
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|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
VII.E. Appoint Election Judge, Early Voting Clerk, Deputies, and Ballot Board for the May 12, 2012
|
|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
VII.F. Atascosa County Appraisal District Resolution for Appraisal Office Upgrades
|
|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
VII.G. Adopt Resolution Concerning High Stakes, Standardized Testing of Texas Public School Students
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VII.H. Resolution of the Board to Suspend Portions of EIA(LOCAL) for the 2011-2012 School Year Only
|
|
Presenter: |
Mr. Jimmy Gouard
|
|
Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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|
Subject: |
VIII.A. Resignations
|
|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
VIII.B. Personnel Recommendations
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|
Subject: |
VIII.B.1. Professional Educator Contract of Administrators
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|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VIII.B.2. Professional Educators
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|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
IX.A. Personnel Recommendations
|
|
Subject: |
IX.A.1. Professional Educator Contract of Administrators
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
IX.A.2. Professional Educators
|
|
Presenter: |
Mrs. Michelle Carroll Smith
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|
Subject: |
X. ADJOURNMENT
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