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Meeting Agenda
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1. Public Comments and Presentations
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1.A. Pledge of Allegiance
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1.B. Public Hearing Regarding the 2012-2013 School District Budget
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1.C. Public Hearing Regarding Technology Protection Measures and Internet Safety Policies
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1.D. Superintendent's Report: 1) Report on Legislative Testimony; 2) Update Regarding the District's Contract With Atmos Energy
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1.E. Public Comments
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2. Action Items for Consideration
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2.A. Consent Agenda Items
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2.A.1. Gifts to the District
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2.A.2. Bids
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2.A.3. Budget Amendment #10
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2.A.4. Board Meeting Minutes
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2.B. Regular Action Items
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2.B.1. Adopt the 2012-2013 School District Budget
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2.B.2. Adopt an Order for the 2012 Tax Rate
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2.B.3. 2012-2013 Employee Compensation Plan
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2.B.4. Consideration and Action on a Resolution Declaring as Surplus Property some or all of certain District land lying within Section 40, Block 9, B.S. & F. Survey, Randall County Texas, more commonly known as the property bounded by Liberty Circle North, Liberty Circle South (both constructed and proposed), and the proposed extension of Wesley Road, in the Colonies Addition, Amarillo, Texas, and authorizing the sale of such surplus property
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2.B.5. Authorization to Verify Employee Service Records
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2.B.6. Internet Safety Policies and Rules in Compliance With the Children's Internet Protection Act (CIPA)
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2.B.7. Expansion of Wireless Network to All Campuses to Support 'Bring Your Own' (BYO) Plan
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2.B.8. Policy Update 93, affecting local policies CW(LOCAL) Naming Facilities; DAB(LOCAL) Employment Objectives - Objective Criteria for Personnel Decisions; DAC(LOCAL) Employment Objectives - Objective Criteria for Personnel Decisions; DH(LOCAL) Employee Standards of Conduct; EFA(LOCAL) Instructional Resources - Instructional Materials; FB(LOCAL) Equal Educational Opportunity; FFB(LOCAL) Student Welfare - Crisis Intervention; FFH(LOCAL) Student Welfare - Freedom From Discrimination, Harassment, and Retaliation; and FFI(LOCAL) Student Welfare - Freedom From Bullying
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2.B.9. Recommendation for Excess Worker's Compensation and Employers Liability Insurance
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2.B.10. Reorganization of the Board and Approval of Resolution for Vouchers and Payroll Checks
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2.B.11. Appoint a Delegate and Alternate to the 2012 TASA/TASB Delegate Assembly
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3. Information Items
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3.A. Board Reports
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3.A.1. Campus Visits
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3.A.2. Education-related Meetings and Activities
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3.B. Update Regarding the Process for Filling the Vacancy on the Board
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3.C. Financial Reports
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3.D. Incident Report
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4. Personnel Items:
Information Items: Employee resignations, evaluations, discipline, duties and changes of assignment Action Items: Termination or nonrenewal of contracts; appointment, employment, leave of absence, or dismissal of district employee(s) and/or public officer(s) |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 21, 2012 at 6:00 PM - Regular | |
| Subject: |
1. Public Comments and Presentations
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|
| Subject: |
1.A. Pledge of Allegiance
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|
| Subject: |
1.B. Public Hearing Regarding the 2012-2013 School District Budget
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Description:
Core Value 3
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||
| Subject: |
1.C. Public Hearing Regarding Technology Protection Measures and Internet Safety Policies
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Description:
Core Value 1
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||
| Subject: |
1.D. Superintendent's Report: 1) Report on Legislative Testimony; 2) Update Regarding the District's Contract With Atmos Energy
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Description:
Core Values 1, 3
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| Subject: |
1.E. Public Comments
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|
| Subject: |
2. Action Items for Consideration
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|
| Subject: |
2.A. Consent Agenda Items
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|
| Subject: |
2.A.1. Gifts to the District
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Description:
Core Values 2, 3
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| Subject: |
2.A.2. Bids
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Description:
Core Value 3
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| Subject: |
2.A.3. Budget Amendment #10
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Description:
Core Value 3
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| Subject: |
2.A.4. Board Meeting Minutes
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|
| Subject: |
2.B. Regular Action Items
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|
| Subject: |
2.B.1. Adopt the 2012-2013 School District Budget
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Description:
Core Value 3
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||
| Subject: |
2.B.2. Adopt an Order for the 2012 Tax Rate
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Description:
Core Values 2, 3
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| Subject: |
2.B.3. 2012-2013 Employee Compensation Plan
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Description:
Core Value 4
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| Subject: |
2.B.4. Consideration and Action on a Resolution Declaring as Surplus Property some or all of certain District land lying within Section 40, Block 9, B.S. & F. Survey, Randall County Texas, more commonly known as the property bounded by Liberty Circle North, Liberty Circle South (both constructed and proposed), and the proposed extension of Wesley Road, in the Colonies Addition, Amarillo, Texas, and authorizing the sale of such surplus property
|
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Description:
Core Values 2, 3
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| Subject: |
2.B.5. Authorization to Verify Employee Service Records
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Description:
Core Value 4
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| Subject: |
2.B.6. Internet Safety Policies and Rules in Compliance With the Children's Internet Protection Act (CIPA)
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Description:
Core Values 1, 2
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| Subject: |
2.B.7. Expansion of Wireless Network to All Campuses to Support 'Bring Your Own' (BYO) Plan
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Description:
Core Values 1, 4
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| Subject: |
2.B.8. Policy Update 93, affecting local policies CW(LOCAL) Naming Facilities; DAB(LOCAL) Employment Objectives - Objective Criteria for Personnel Decisions; DAC(LOCAL) Employment Objectives - Objective Criteria for Personnel Decisions; DH(LOCAL) Employee Standards of Conduct; EFA(LOCAL) Instructional Resources - Instructional Materials; FB(LOCAL) Equal Educational Opportunity; FFB(LOCAL) Student Welfare - Crisis Intervention; FFH(LOCAL) Student Welfare - Freedom From Discrimination, Harassment, and Retaliation; and FFI(LOCAL) Student Welfare - Freedom From Bullying
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Description:
Core Values 1, 2, 3 and 4
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| Subject: |
2.B.9. Recommendation for Excess Worker's Compensation and Employers Liability Insurance
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Description:
Core Value 4
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| Subject: |
2.B.10. Reorganization of the Board and Approval of Resolution for Vouchers and Payroll Checks
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Description:
Core Value 3
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| Subject: |
2.B.11. Appoint a Delegate and Alternate to the 2012 TASA/TASB Delegate Assembly
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Description:
Core Values 1, 2, 3 and 4
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| Subject: |
3. Information Items
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| Subject: |
3.A. Board Reports
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Description:
Core Values 1, 2
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| Subject: |
3.A.1. Campus Visits
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| Subject: |
3.A.2. Education-related Meetings and Activities
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|
| Subject: |
3.B. Update Regarding the Process for Filling the Vacancy on the Board
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|
| Subject: |
3.C. Financial Reports
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Description:
Core Value 3
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| Subject: |
3.D. Incident Report
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Description:
Core Values 2, 3
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| Subject: |
4. Personnel Items:
Information Items: Employee resignations, evaluations, discipline, duties and changes of assignment Action Items: Termination or nonrenewal of contracts; appointment, employment, leave of absence, or dismissal of district employee(s) and/or public officer(s) |
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Description:
Core Value 4
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