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Meeting Agenda
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1. Call to Order
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1.A. Declaration of Quorum
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2. Board Training
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3. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
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4. Opening Activities
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4.A. Invocation
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4.B. Pledge of Allegiance - Lakeview Elementary Students: Alexa Anderson, Kyle Boss, Naomi Rozanek
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4.C. Public Comment
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5. Spotlight
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5.A. High School - Girls Soccer Team
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5.B. Boys / Girls Golf Team
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6. Consent Items
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6.A. Minutes of March 26, 2012
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6.B. March Disbursements
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6.C. Budget Amendment (s)
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6.D. Approval of Donation
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6.E. Property Tax Resales
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7. Discussion / Action Items
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7.A. Application for the following grant through TEA for 2012-2013: Title I Part A- School-Wide Program
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7.B. Application for the following grants through Shared Services Arrangement with Region 10 for 2012-2013: Title I Part C Migrant Services, Title II Part A Teacher/Principal Training/Recruitment Cooperative, and Title III LEP (Bilingual/ESL) Cooperative
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7.C. TASB Local Policy Update 93 - Second Reading
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7.D. Textbook Materials Allotment and TEKS Certification 2012-2013
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8. Information Items
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8.A. Superintendent's Report
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8.A.1. Employee Awards Banquet - April 26, 2012 / 6:30 p.m. HS Commons Area
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8.A.2. May board meeting - Tues. May 22, 2012
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8.A.3. Graduation - May 24, 2012 / 7:30 p.m. Garland Special Events Center
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8.B. Asst. Superintendent of Business Operations Report
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8.B.1. Monthly Financial Report
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8.B.2. Cash Position
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8.B.3. Tax Collection
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8.B.4. Bond Refunding
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8.C. Curriculum Director's Report
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8.C.1. Curriculum Update
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9. Personnel
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9.A. Employment / Resignations
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10. Closing Activities
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10.A. Questions / Announcements
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10.B. Adjournment
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11. Handouts Received at Board Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 23, 2012 at 5:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Board Training
|
|
| Subject: |
3. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
|
|
| Subject: |
4. Opening Activities
|
|
| Subject: |
4.A. Invocation
|
|
| Subject: |
4.B. Pledge of Allegiance - Lakeview Elementary Students: Alexa Anderson, Kyle Boss, Naomi Rozanek
|
|
| Subject: |
4.C. Public Comment
|
|
| Subject: |
5. Spotlight
|
|
| Subject: |
5.A. High School - Girls Soccer Team
|
|
| Subject: |
5.B. Boys / Girls Golf Team
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.A. Minutes of March 26, 2012
|
|
| Subject: |
6.B. March Disbursements
|
|
| Subject: |
6.C. Budget Amendment (s)
|
|
| Subject: |
6.D. Approval of Donation
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|
| Subject: |
6.E. Property Tax Resales
|
|
| Subject: |
7. Discussion / Action Items
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|
| Subject: |
7.A. Application for the following grant through TEA for 2012-2013: Title I Part A- School-Wide Program
|
|
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Description:
Refer to attachment. Recommendation: Approval
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||
| Subject: |
7.B. Application for the following grants through Shared Services Arrangement with Region 10 for 2012-2013: Title I Part C Migrant Services, Title II Part A Teacher/Principal Training/Recruitment Cooperative, and Title III LEP (Bilingual/ESL) Cooperative
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
7.C. TASB Local Policy Update 93 - Second Reading
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Description:
Motion needs to state: I move that the board add, revise, or delete (LOCAL) policies as recommended by TASB Policy Service and according to the instruction sheet for TASB Localized Policy Manual Update 93 with the following changes : FFH (LOCAL) and FFI (LOCAL) are adopted effective 2012-2013 school year. Refer to attached information. Recommendation: Approval
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| Subject: |
7.D. Textbook Materials Allotment and TEKS Certification 2012-2013
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
8. Information Items
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| Subject: |
8.A. Superintendent's Report
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|
| Subject: |
8.A.1. Employee Awards Banquet - April 26, 2012 / 6:30 p.m. HS Commons Area
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| Subject: |
8.A.2. May board meeting - Tues. May 22, 2012
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8.A.3. Graduation - May 24, 2012 / 7:30 p.m. Garland Special Events Center
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| Subject: |
8.B. Asst. Superintendent of Business Operations Report
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|
| Subject: |
8.B.1. Monthly Financial Report
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|
| Subject: |
8.B.2. Cash Position
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|
| Subject: |
8.B.3. Tax Collection
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| Subject: |
8.B.4. Bond Refunding
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| Subject: |
8.C. Curriculum Director's Report
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| Subject: |
8.C.1. Curriculum Update
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9. Personnel
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| Subject: |
9.A. Employment / Resignations
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10. Closing Activities
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| Subject: |
10.A. Questions / Announcements
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10.B. Adjournment
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11. Handouts Received at Board Meeting
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