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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 August 20, 2012 regular board meeting
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IV.B. Walsh, Anderson, Brown, Gallegos & Green, P.C. Retainer Program
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IV.C. Financial Reports of Monthly Bills and Invoices
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IV.D. Budget Amendment
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IV.E. Student Transfer List for 2012 - 2013
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V. SUPERINTENDENT REPORT
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V.A. Final School First Rating Report
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V.B. Public Comment on School First Rating Report
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V.C. Enrollment Report
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V.D. Introduction of Booster Club Officers
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V.E. Booster Club Yearly Financial Report
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V.F. Jr. High Construction Project Update
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V.G. Erate Internet Connection Upgrade Report
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V.H. Use of Facility Fee Schedule
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V.I. Board Planning Calendar
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Public meeting to discuss school district's proposed tax rate
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VI.B. Consider and take action to adopt the 2012 - 2013 tax rate
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VI.C. Consideration and possible approval of Resolution authorizing Superintendent to notify Comptroller of District's authority to exercise power of eminent domain, as required by Government Code section 2206.101(b)
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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 Recommendations
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Personnel Recommendations
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 17, 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
|
|
| Subject: |
IV.A. Minutes of the August 20, 2012 regular board meeting
|
|
| Subject: |
IV.B. Walsh, Anderson, Brown, Gallegos & Green, P.C. Retainer Program
|
|
| Subject: |
IV.C. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
IV.D. Budget Amendment
|
|
| Subject: |
IV.E. Student Transfer List for 2012 - 2013
|
|
| Subject: |
V. SUPERINTENDENT REPORT
|
|
| Subject: |
V.A. Final School First Rating Report
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Public Comment on School First Rating Report
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.C. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.D. Introduction of Booster Club Officers
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.E. Booster Club Yearly Financial Report
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|
| Presenter: |
Band, JRAA
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|
| Subject: |
V.F. Jr. High Construction Project Update
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|
| Presenter: |
Mr. Enrique Gonzalez, Summit Builders Construction Company
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|
| Subject: |
V.G. Erate Internet Connection Upgrade Report
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|
| Presenter: |
Mr. Kenneth Englehart
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|
| Subject: |
V.H. Use of Facility Fee Schedule
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|
| Presenter: |
Mr. Raymon VanCleave
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|
| Subject: |
V.I. Board Planning Calendar
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Public meeting to discuss school district's proposed tax rate
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.B. Consider and take action to adopt the 2012 - 2013 tax rate
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.C. Consideration and possible approval of Resolution authorizing Superintendent to notify Comptroller of District's authority to exercise power of eminent domain, as required by Government Code section 2206.101(b)
|
|
| 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: |
VII.B. Personnel Recommendations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Personnel Recommendations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. ADJOURNMENT
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