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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 October 15, 2012 regular board meeting
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IV.B. Minutes of the November 12, 2012 special called meeting
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IV.C. Budget Amendment
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IV.D. Financial Reports of Monthly Bills and Invoices
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V. SUPERINTENDENT REPORTS
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V.A. Enrollment Report
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V.B. Elementary Project Update
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V.C. Financing Locker Room Athletic Facility
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V.D. Update of Jr. High Campus
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Consideration and approval of a financing plan for the issuance of Time Warrants and Maintenance Tax Notes, Series 2013; authorizing staff and consultants to proceed with document preparation.
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VI.B. Public Notification of Reporting Highly Qualified Teacher Requirements
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VI.C. Update 95 Review Updated (LEGAL) Policies and (LOCAL) Policies
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VI.C.1. AB (Local): District Name
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VI.C.2. DFBB (Local): Term Contracts - Nonrenewal
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VI.C.3. DFE (Local): Termination of Employment - Resignation
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VI.C.4. DGBA (Local): Personnel - Management Relations - Employee Complaints/Grievances
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VI.C.5. EIE (Local): Academic Achievement - Retention and Promotion
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VI.C.6. FNG (Local): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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VI.C.7. GF (Local): Public Complaints
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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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VII.B.1. Create Additional Personnel Position
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VII.C. Pursuant to Section 551.074 of the Tex. Govt. Code, deliberations concerning employment of a campus office employee
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VIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 26, 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 October 15, 2012 regular board meeting
|
|
| Subject: |
IV.B. Minutes of the November 12, 2012 special called meeting
|
|
| Subject: |
IV.C. Budget Amendment
|
|
| Subject: |
IV.D. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Elementary Project Update
|
|
| Presenter: |
Mr. Daniel Perez, SHW Group
|
|
| Subject: |
V.C. Financing Locker Room Athletic Facility
|
|
| Presenter: |
Mr. Victor Quiroga, Southwest Securities District Financial Advisor
|
|
| Subject: |
V.D. Update of Jr. High Campus
|
|
| Presenter: |
Mr. Jeff Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Consideration and approval of a financing plan for the issuance of Time Warrants and Maintenance Tax Notes, Series 2013; authorizing staff and consultants to proceed with document preparation.
|
|
| Presenter: |
Mr. Victor Quiroga, Southwest Securities District Financial Advisor
|
|
| Subject: |
VI.B. Public Notification of Reporting Highly Qualified Teacher Requirements
|
|
| Presenter: |
Mrs. Laura Uribe-Center
|
|
| Subject: |
VI.C. Update 95 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.C.1. AB (Local): District Name
|
|
| Subject: |
VI.C.2. DFBB (Local): Term Contracts - Nonrenewal
|
|
| Subject: |
VI.C.3. DFE (Local): Termination of Employment - Resignation
|
|
| Subject: |
VI.C.4. DGBA (Local): Personnel - Management Relations - Employee Complaints/Grievances
|
|
| Subject: |
VI.C.5. EIE (Local): Academic Achievement - Retention and Promotion
|
|
| Subject: |
VI.C.6. FNG (Local): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
|
|
| Subject: |
VI.C.7. GF (Local): Public Complaints
|
|
| 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
|
|
| Subject: |
VII.B.1. Create Additional Personnel Position
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.C. Pursuant to Section 551.074 of the Tex. Govt. Code, deliberations concerning employment of a campus office employee
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. ADJOURNMENT
|
|