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Meeting Agenda
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1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG AND THE PLEDGE TO THE TEXAS FLAG
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2. QUORUM
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3. BOARD MINUTES FROM THE REGULAR BUSINESS MEETING OF AUGUST 2, 2012.
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4. SUPERINTENDENT'S REPORT
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4.A. Staff and Student Honors, Achievements and Activities
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4.B. Legislative updates/ review of recent workshop/conferences attended
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4.C. Calendar of Events
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4.D. Program: Student Enrollment Data and Personnel Updates
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5. BOARD OF TRUSTEES COMMENTS
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6. PUBLIC COMMENTS
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7. THE FINANCIAL REPORTS
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8. FINAL BUDGET AMENDMENT FOR THE 2011-2012 SCHOOL YEAR
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9. FUND BALANCE RESOLUTION
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10. 2012 ADEQUATE YEARLY PROGRESS (AYP)
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11. SUBSTITUTE TEACHER LIST FOR THE 2012-2013 SCHOOL YEAR
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12. LAMAR UNIVERSITY PRINCIPAL ACADEMY TUITION AGREEMENT
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13. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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13.A. Hiring/Issuing of Contracts
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13.B. Personnel Issues - Information Only
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13.B.1. Resignations
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13.B.2. Retirements
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13.B.3. Terminations
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13.B.4. Reassignments
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13.B.5. Leave of Absences
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13.C. Other Personnel Issues
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14. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 30, 2012 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG AND THE PLEDGE TO THE TEXAS FLAG
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|
| Subject: |
2. QUORUM
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|
| Subject: |
3. BOARD MINUTES FROM THE REGULAR BUSINESS MEETING OF AUGUST 2, 2012.
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Description:
The Superintendent recommends approving the minutes from the Regular Business Meeting of August 2, 2012 as written.
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||
| Subject: |
4. SUPERINTENDENT'S REPORT
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|
| Subject: |
4.A. Staff and Student Honors, Achievements and Activities
|
|
| Subject: |
4.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
4.C. Calendar of Events
|
|
| Subject: |
4.D. Program: Student Enrollment Data and Personnel Updates
|
|
| Subject: |
5. BOARD OF TRUSTEES COMMENTS
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|
| Subject: |
6. PUBLIC COMMENTS
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|
| Subject: |
7. THE FINANCIAL REPORTS
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Description:
The Superintendent recommends approving the Financial Reports as submitted.
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| Subject: |
8. FINAL BUDGET AMENDMENT FOR THE 2011-2012 SCHOOL YEAR
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Description:
The Superintendent recommends approving the Final Budget Amendment for the 2011-2012 school year as presented.
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| Subject: |
9. FUND BALANCE RESOLUTION
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Description:
The Superintendent recommends approving the Fund Balance Resolution as presented.
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| Subject: |
10. 2012 ADEQUATE YEARLY PROGRESS (AYP)
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Description:
No Action Required - Report Only
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| Subject: |
11. SUBSTITUTE TEACHER LIST FOR THE 2012-2013 SCHOOL YEAR
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Description:
The Superintendent recommends approving the Substitute Teacher List for the 2012-2013 school year as presented.
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| Subject: |
12. LAMAR UNIVERSITY PRINCIPAL ACADEMY TUITION AGREEMENT
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Description:
The Superintendent recommends approving the Lamar University Principal Academy Tuition Agreement as presented.
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| Subject: |
13. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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|
| Subject: |
13.A. Hiring/Issuing of Contracts
|
|
| Subject: |
13.B. Personnel Issues - Information Only
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|
| Subject: |
13.B.1. Resignations
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|
| Subject: |
13.B.2. Retirements
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|
| Subject: |
13.B.3. Terminations
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|
| Subject: |
13.B.4. Reassignments
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|
| Subject: |
13.B.5. Leave of Absences
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| Subject: |
13.C. Other Personnel Issues
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| Subject: |
14. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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