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Meeting Agenda
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1. Call to Order
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1.A. Roll Call & Declaration of Quorum
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1.B. Invocation
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1.C. Pledge of Allegiance
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1.D. Open Forum
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2. Recognize Cross Country Teams & Elementary UIL Teams
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3. Information and Discussion Items
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3.A. Discussion of informal administrative reports
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3.A.1. Principals' report on school operations & activities
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3.A.2. Superintendent's report on school operations & activities
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3.A.2.a. Finance
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3.A.2.a.1. Quarterly Investment Report
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3.A.2.b. Buildings & Grounds
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3.A.2.b.1. Unauthorized Dumping
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3.A.2.c. Operations
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3.A.2.c.1. Announce Board Training Hours
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3.A.2.c.2. Lipan School Campus Report Cards
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4. Action items
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4.A. Approve minutes of November 17, 2011 regular meeting and January 5, 2012 Special Meeting.
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4.B. Discuss and approve as necessary construction plans and bids.
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4.C. Discuss and approve as necessary Staff Development and Early Release Waiver for 2012-2014.
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4.D. Discuss and approve as necessary TASB Policy Updates 91 & 92.
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4.E. Discuss and approve as necessary Realignment of Campus Grade Levels.
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5. Executive Session in accordance with Texas Open Meetings Act.
551.071 Consultations with attorney 551.073 Prospective gift donation 551.074 Personnel matters Superintendent Evaluation and Contract 551.076 Deliberation regarding security devices 551-082 School children; school district employees; disciplinary matters or complaint 551.0821 School Board: Personally identifiable information about public school student. 551.084 Investigation; exclusion of witness from hearing. |
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6. Reconvene Open Session for any action relative to discussion during Closed Session.
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7. Board Members Special Reports
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 26, 2012 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Roll Call & Declaration of Quorum
|
|
| Subject: |
1.B. Invocation
|
|
| Subject: |
1.C. Pledge of Allegiance
|
|
| Subject: |
1.D. Open Forum
|
|
| Subject: |
2. Recognize Cross Country Teams & Elementary UIL Teams
|
|
| Subject: |
3. Information and Discussion Items
|
|
| Subject: |
3.A. Discussion of informal administrative reports
|
|
| Subject: |
3.A.1. Principals' report on school operations & activities
|
|
| Subject: |
3.A.2. Superintendent's report on school operations & activities
|
|
| Subject: |
3.A.2.a. Finance
|
|
| Subject: |
3.A.2.a.1. Quarterly Investment Report
|
|
| Subject: |
3.A.2.b. Buildings & Grounds
|
|
| Subject: |
3.A.2.b.1. Unauthorized Dumping
|
|
| Subject: |
3.A.2.c. Operations
|
|
| Subject: |
3.A.2.c.1. Announce Board Training Hours
|
|
| Subject: |
3.A.2.c.2. Lipan School Campus Report Cards
|
|
| Subject: |
4. Action items
|
|
| Subject: |
4.A. Approve minutes of November 17, 2011 regular meeting and January 5, 2012 Special Meeting.
|
|
| Subject: |
4.B. Discuss and approve as necessary construction plans and bids.
|
|
| Subject: |
4.C. Discuss and approve as necessary Staff Development and Early Release Waiver for 2012-2014.
|
|
| Subject: |
4.D. Discuss and approve as necessary TASB Policy Updates 91 & 92.
|
|
| Subject: |
4.E. Discuss and approve as necessary Realignment of Campus Grade Levels.
|
|
| Subject: |
5. Executive Session in accordance with Texas Open Meetings Act.
551.071 Consultations with attorney 551.073 Prospective gift donation 551.074 Personnel matters Superintendent Evaluation and Contract 551.076 Deliberation regarding security devices 551-082 School children; school district employees; disciplinary matters or complaint 551.0821 School Board: Personally identifiable information about public school student. 551.084 Investigation; exclusion of witness from hearing. |
|
| Subject: |
6. Reconvene Open Session for any action relative to discussion during Closed Session.
|
|
| Subject: |
7. Board Members Special Reports
|
|
| Subject: |
8. Adjourn
|
|