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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. CONSENT AGENDA
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IV.A. Minutes of the March 20, 2012 regular board meeting
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IV.B. Financial Reports of Monthly Bills and Invoices
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IV.C. Budget Amendment
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V. SUPERINTENDENT'S REPORTS
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V.A. Enrollment Report
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V.B. District Compensation Plan
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V.C. Called Meeting May 10, 2012
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Pricing for Concession Stand Work
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VI.B. Locker Room Facility
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VI.C. Application for Expedited and General State Waivers
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VI.D. Choice Facility Partners Resolution
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VI.E. Appoint Election Judge, Deputy, and Ballot Board for the May 12, 2012
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VI.F. Review of Investment Policies
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VI.G. Update 93 Review Updated (LEGAL) Policies and (LOCAL) Policies
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VI.G.1. DAB (LOCAL): Employment Objectives - Genetic Nondiscrimination
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VI.G.2. DAC (LOCAL): Employment Objectives - Objective Criteria for Personnel Decisions
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VI.G.3. DH (LOCAL): Employee Standards of Conduct
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VI.G.4. EFA (LOCAL): Instructional Resources - Instructional Materials
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VI.G.5. FDB (LOCAL): Admissions - Intradistrict Transfers and Classroom Assignments
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VI.G.6. FFH (LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
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VI.G.7. FFI (LOCAL): Student Welfare - Freedom from Bullying
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VI.H. Resolution for Superintendent of the Year
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VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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VII.A. Resignations
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VII.B. Professional Educator Contracts
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Professional Educator Contracts
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 17, 2012 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 March 20, 2012 regular board meeting
|
|
| Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
IV.C. Budget Amendment
|
|
| Subject: |
V. SUPERINTENDENT'S REPORTS
|
|
| Subject: |
V.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. District Compensation Plan
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.C. Called Meeting May 10, 2012
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Pricing for Concession Stand Work
|
|
| Presenter: |
Mr. Raymon VanCleave and Mr. Jeff Smith
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|
| Subject: |
VI.B. Locker Room Facility
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|
| Presenter: |
Mr. Neil Stratton, Champions Search Firm
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|
| Subject: |
VI.C. Application for Expedited and General State Waivers
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|
| Presenter: |
Mr. Jimmy Gouard
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|
| Subject: |
VI.D. Choice Facility Partners Resolution
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.E. Appoint Election Judge, Deputy, and Ballot Board for the May 12, 2012
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.F. Review of Investment Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.G. Update 93 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.G.1. DAB (LOCAL): Employment Objectives - Genetic Nondiscrimination
|
|
| Subject: |
VI.G.2. DAC (LOCAL): Employment Objectives - Objective Criteria for Personnel Decisions
|
|
| Subject: |
VI.G.3. DH (LOCAL): Employee Standards of Conduct
|
|
| Subject: |
VI.G.4. EFA (LOCAL): Instructional Resources - Instructional Materials
|
|
| Subject: |
VI.G.5. FDB (LOCAL): Admissions - Intradistrict Transfers and Classroom Assignments
|
|
| Subject: |
VI.G.6. FFH (LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
|
|
| Subject: |
VI.G.7. FFI (LOCAL): Student Welfare - Freedom from Bullying
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|
| Subject: |
VI.H. Resolution for Superintendent of the Year
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|
| Presenter: |
Mrs. Nan Boyd
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|
| 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: |
VII.B. Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. ADJOURNMENT
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