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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 May 15, 2012 regular board meeting and May 22, 2012 special called board meeting
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IV.B. Financial Reports of Monthly Bills and Invoices
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IV.C. Student Transfer List for 2012 - 2013
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V. SUPERINTENDENT REPORTS
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V.A. Enrollment Report
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V.B. HEB Awards Presentation
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V.C. Called Board Meeting to Amend 2011 - 2012 Budget
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V.D. Board Meeting Schedule 2012 - 2013
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V.E. Booster Clubs
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Amend 2011 - 2012 Budget
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VI.B. Public Hearing
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VI.C. Adopt 2012 - 2013 Budget
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VI.D. DEC (LOCAL) - Leaves and Absences
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VI.E. Update 94 Review Updated (LOCAL) Policies from TASB
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VI.E.1. FFAF (LOCAL) - Wellness and Health Services Care Plans
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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. Personnel Updates
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VII.C. Superintendent Salary
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Superintendent Salary
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 19, 2012 at 6:00 PM - Public Hearing & 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 May 15, 2012 regular board meeting and May 22, 2012 special called board meeting
|
|
| Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
IV.C. Student Transfer List for 2012 - 2013
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. HEB Awards Presentation
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
V.C. Called Board Meeting to Amend 2011 - 2012 Budget
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.D. Board Meeting Schedule 2012 - 2013
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.E. Booster Clubs
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Amend 2011 - 2012 Budget
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.B. Public Hearing
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.C. Adopt 2012 - 2013 Budget
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.D. DEC (LOCAL) - Leaves and Absences
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.E. Update 94 Review Updated (LOCAL) Policies from TASB
|
|
| Presenter: |
Mr. Jimmy Gouard
|
|
| Subject: |
VI.E.1. FFAF (LOCAL) - Wellness and Health Services Care Plans
|
|
| 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. Personnel Updates
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.C. Superintendent Salary
|
|
| Presenter: |
Mrs. Nan Boyd
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VIII.A. Superintendent Salary
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|
| Presenter: |
Mrs. Nan Boyd
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|
| Subject: |
IX. ADJOURNMENT
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