Meeting Agenda
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I. Routine Business
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I.A. Call To Order
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I.B. Invocation
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I.C. Pledge of Allegiance
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I.D. Certification of Notice
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II. Audience with Patrons (limited to 5 minutes per patron)
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III. Superintendents Report
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IV. Action Item:
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IV.A. Approval of Consent Agenda Items:
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IV.A.1. Board Minutes (Bonnie Tegge)
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IV.A.1.a. Called Board Meeting 10/24/11
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IV.A.1.b. Called Board Meeting 10/28/11
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IV.A.1.c. Called Board Meeting 10/31/11
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IV.A.2. Budget Amendments (Melinda James)
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V. Finance (Melinda James)
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V.A. Information/Discussion Items
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V.A.1. Financial Statements
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V.A.1.a. General Operating Funds
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V.A.1.b. Student Nutrition Fund
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V.A.1.c. Debt Service
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V.A.1.d. Check Register
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V.A.1.e. Tax Collection
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V.A.1.f. Head Start
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V.B. Action Items:
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V.B.1. Approval of Adoption of Prevailing Wage Rates
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V.B.1.a. Policy CV (Legal)
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V.B.2. Approval of AAC Signage Proposals
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V.B.3. Approval of Certification of the 2011 Current and Delinquent Tax Rolls
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V.B.4. Approval of Bid Property
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V.B.5. Approval of Resolution of a Delinquent Tax Penalty
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VI. Instruction
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VI.A. Action Item:
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VI.A.1. Approval of AAC Handbook (Anitrea Goodwin)
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VI.A.2. Consider Approval of Mediation Agreement Regarding to Special Education Case, TEA Docket No. 019-SE-0911 and Related Actions.
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VII. Policy
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VII.A. Action Item:
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VII.A.1. Approval of PDAS Appraiser Update (Anitrea Goodwin)
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VIII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
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VIII.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)
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VIII.B. Teachers and Administrators (Tex.Gov't Code 551.074)
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VIII.B.1. Discussion of Selection/Employment
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VIII.B.2. Discussion of Evaluation
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VIII.B.3. Reassignment and Resignations
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VIII.B.4. Duties
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VIII.B.5. Discipline
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VIII.B.6. Discussion of Termination
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VIII.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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VIII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
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VIII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
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IX. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 28, 2011 at 6:00 PM - Regular | |
Subject: |
I. Routine Business
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|
Subject: |
I.A. Call To Order
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|
Subject: |
I.B. Invocation
|
|
Subject: |
I.C. Pledge of Allegiance
|
|
Subject: |
I.D. Certification of Notice
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|
Subject: |
II. Audience with Patrons (limited to 5 minutes per patron)
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Description:
Persons wishing to participate in this portion of the meeting reserved for that purpose were required to sign up as they arrive and to indicate the topic about which they wish to speak.
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Subject: |
III. Superintendents Report
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Subject: |
IV. Action Item:
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Subject: |
IV.A. Approval of Consent Agenda Items:
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|
Subject: |
IV.A.1. Board Minutes (Bonnie Tegge)
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Subject: |
IV.A.1.a. Called Board Meeting 10/24/11
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Attachments:
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Subject: |
IV.A.1.b. Called Board Meeting 10/28/11
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Attachments:
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Subject: |
IV.A.1.c. Called Board Meeting 10/31/11
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Attachments:
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Subject: |
IV.A.2. Budget Amendments (Melinda James)
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Attachments:
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Subject: |
V. Finance (Melinda James)
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Subject: |
V.A. Information/Discussion Items
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|
Subject: |
V.A.1. Financial Statements
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|
Attachments:
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||
Subject: |
V.A.1.a. General Operating Funds
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|
Attachments:
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||
Subject: |
V.A.1.b. Student Nutrition Fund
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Attachments:
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Subject: |
V.A.1.c. Debt Service
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Attachments:
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Subject: |
V.A.1.d. Check Register
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Subject: |
V.A.1.e. Tax Collection
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Attachments:
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Subject: |
V.A.1.f. Head Start
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Attachments:
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Subject: |
V.B. Action Items:
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Subject: |
V.B.1. Approval of Adoption of Prevailing Wage Rates
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Attachments:
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||
Subject: |
V.B.1.a. Policy CV (Legal)
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|
Attachments:
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||
Subject: |
V.B.2. Approval of AAC Signage Proposals
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|
Attachments:
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||
Subject: |
V.B.3. Approval of Certification of the 2011 Current and Delinquent Tax Rolls
|
|
Attachments:
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||
Subject: |
V.B.4. Approval of Bid Property
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Attachments:
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Subject: |
V.B.5. Approval of Resolution of a Delinquent Tax Penalty
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Attachments:
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Subject: |
VI. Instruction
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Subject: |
VI.A. Action Item:
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Subject: |
VI.A.1. Approval of AAC Handbook (Anitrea Goodwin)
|
|
Attachments:
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||
Subject: |
VI.A.2. Consider Approval of Mediation Agreement Regarding to Special Education Case, TEA Docket No. 019-SE-0911 and Related Actions.
|
|
Subject: |
VII. Policy
|
|
Subject: |
VII.A. Action Item:
|
|
Subject: |
VII.A.1. Approval of PDAS Appraiser Update (Anitrea Goodwin)
|
|
Attachments:
|
||
Subject: |
VIII. The open session of the meeting will adjourn. The Board of Trustees will reconvene in closed session for the following purposes.
|
|
Subject: |
VIII.A. Discussion for the purpose of a private consultation with the Board's Attorney on any or all subjects or matters authorized by law.(Tex.Govt.Code 551.071)
|
|
Subject: |
VIII.B. Teachers and Administrators (Tex.Gov't Code 551.074)
|
|
Subject: |
VIII.B.1. Discussion of Selection/Employment
|
|
Subject: |
VIII.B.2. Discussion of Evaluation
|
|
Subject: |
VIII.B.3. Reassignment and Resignations
|
|
Subject: |
VIII.B.4. Duties
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Subject: |
VIII.B.5. Discipline
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Subject: |
VIII.B.6. Discussion of Termination
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Subject: |
VIII.C. Discussion of Discipline of Students (Tex.Govt. Code 551.082)
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Subject: |
VIII.D. Discuss other matters as authorized by (Tex.Govt.Code 551.071-551.084)
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Subject: |
VIII.E. Paraprofessional, Support Staff, and Personnel (Tex. Govt. Code 551.074)
|
|
Subject: |
IX. The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session and open session items.
|
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Subject: |
X. Adjourn
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