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Meeting Agenda
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1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE, AND PLEDGE TO THE TEXAS FLAG
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2. QUORUM
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3. HERO AWARD
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4. MINUTES FROM THE REGULAR BOARD MEETING OF FEBRUARY 24, 2012
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5. SUPERINTENDENT'S REPORT
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5.A. Staff and Student Honors, Achievements and Activities
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5.B. Legislative updates/review of recent workshop/conferences attended
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5.C. Calendar of Events
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5.D. Program: Technology
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6. BOARD OF TRUSTEES' COMMENTS
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7. PUBLIC COMMENTS
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8. FINANCIAL REPORT
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9. QUARTERLY INVESTMENT REPORT FOR THE PERIOD 12/01/11 TO 02/29/12
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10. BUDGET AMENDMENT NO. 5
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11. RECOMMENDATION TO APPROVE THE RESOLUTION TO PARTICIPATE IN THE "TAKE OUR KIDS TO WORK DAY"
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12. POLICY UPDATES 93
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13. CHANGE OF DATE AND TIME FOR THE MAY 24, 2012 BOARD OF TRUSTEES REGULAR BUSINESS MEETING AND BUDGET HEARING MEETING
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14. REVIEW DRAFT RESOLUTION CONCERNING HIGH STAKES, STANDARDIZED TESTING OF TEXAS PUBLIC SCHOOL STUDENTS
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15. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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15.A. Hiring/Issuing of Contracts
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15.A.1. New Hires
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15.A.2. Extended School Year Staff for Military School Districts' Cooperative
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15.A.3. Recommendations of Certified, Professional, Continuing, Dual Assignment, and Probationary Term Contract Renewals
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15.B. Personnel Issues - Information Only
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15.B.1. Resignations
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15.B.2. Retirements
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15.B.3. Reassignments
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15.B.4. Leaves of Absence
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15.C. Other Personnel Issues
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16. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 27, 2012 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE, AND PLEDGE TO THE TEXAS FLAG
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|
| Subject: |
2. QUORUM
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|
| Subject: |
3. HERO AWARD
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|
| Subject: |
4. MINUTES FROM THE REGULAR BOARD MEETING OF FEBRUARY 24, 2012
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Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of February 24, 2012.
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| Subject: |
5. SUPERINTENDENT'S REPORT
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|
| Subject: |
5.A. Staff and Student Honors, Achievements and Activities
|
|
| Subject: |
5.B. Legislative updates/review of recent workshop/conferences attended
|
|
| Subject: |
5.C. Calendar of Events
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|
| Subject: |
5.D. Program: Technology
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|
| Subject: |
6. BOARD OF TRUSTEES' COMMENTS
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|
| Subject: |
7. PUBLIC COMMENTS
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|
| Subject: |
8. FINANCIAL REPORT
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Description:
The Superintendent recommends approving the Financial Report as submitted.
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| Subject: |
9. QUARTERLY INVESTMENT REPORT FOR THE PERIOD 12/01/11 TO 02/29/12
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Description:
The Superintendent recommends approving the Quarterly Investment Report for the period 12/01/11 to 02/29/12 as presented.
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| Subject: |
10. BUDGET AMENDMENT NO. 5
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Description:
The Superintendent recommends approving Budget Amendment No. 5 as presented.
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| Subject: |
11. RECOMMENDATION TO APPROVE THE RESOLUTION TO PARTICIPATE IN THE "TAKE OUR KIDS TO WORK DAY"
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Description:
The Superintendent recommends approving the resolution to participate in the "Take Our Kids to Work Day" as presented.
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12. POLICY UPDATES 93
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Description:
The Superintendent recommends adopting the Policy Update 93 and approving LOCAL Policies listed:
DAB (LOCAL) - EMPLOYMENT OBJECTIVES - GENETIC NON-DISCRIMINATION DAC (LOCAL) - EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR PERSONNEL DECISIONS DH (LOCAL) - EMPLOYEE STANDARDS OF CONDUCT EFA (LOCAL) - INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS FDB (LOCAL) - ADMISSIONS - INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS FFH (LOCAL) - STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FFI (LOCAL) - STUDENT WELFARE - FREEDOM FROM BULLYING |
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| Subject: |
13. CHANGE OF DATE AND TIME FOR THE MAY 24, 2012 BOARD OF TRUSTEES REGULAR BUSINESS MEETING AND BUDGET HEARING MEETING
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Description:
The Superintendent recommends approving the change of date and time for the May 24, 2012 Board of Trustees Regular Business Meeting and Budget Hearing meeting as submitted.
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| Subject: |
14. REVIEW DRAFT RESOLUTION CONCERNING HIGH STAKES, STANDARDIZED TESTING OF TEXAS PUBLIC SCHOOL STUDENTS
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| Subject: |
15. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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| Subject: |
15.A. Hiring/Issuing of Contracts
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|
| Subject: |
15.A.1. New Hires
|
|
| Subject: |
15.A.2. Extended School Year Staff for Military School Districts' Cooperative
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|
| Subject: |
15.A.3. Recommendations of Certified, Professional, Continuing, Dual Assignment, and Probationary Term Contract Renewals
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|
| Subject: |
15.B. Personnel Issues - Information Only
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|
| Subject: |
15.B.1. Resignations
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| Subject: |
15.B.2. Retirements
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| Subject: |
15.B.3. Reassignments
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| Subject: |
15.B.4. Leaves of Absence
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| Subject: |
15.C. Other Personnel Issues
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Description:
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| Subject: |
16. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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