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Meeting Agenda
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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3.A.2. Employment of Personnel
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3.A.3. Personnel
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4. Presentation of Colors/Pledge of Allegiance and Prayer-MMS Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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7. Public Forum
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8. Consent Items
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8.A. October 16 and November 15, 2012 Board Meeting Minutes
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8.B. October Expenditures
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9. Superintendent's Reports
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9.A. Highly Qualified
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9.B. Bilingual Program
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10. End-of-Course Talks
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11. Business Office Report
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12. Consideration and Possible Approval of 2011-2012 Audit Report
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13. Consideration and Possible Approval of Baseball Facility
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14. Consideration and Possible Approval of Lott-Canada Building Plans
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15. Consideration and Possible Approval of Gifted and Talented Program Guide
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16. Consideration and Possible Approval of Resolution Authorizing Superintendent to Notify Comptroller of District's Authority to Exercise Power of Eminent Domain, as Required by Government code Section 2206.101(b)
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17. Consideration and Possible Approval of 2nd Reading of Update 95 Affecting Local Policies:
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17.A. AB(LOCAL): District Name
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17.B. DFBB(LOCAL): Term Contracts - Nonrewal
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17.C. DFE(LOCAL): Termination of Employment - Resignation
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17.D. DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances
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17.E. EIE(LOCAL): Academic Achievement - Retention and Promotion
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17.F. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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17.G. GF(LOCAL): Public Complaints
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18. New Business
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 27, 2012 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Adjourn to Closed Session
|
|
| Subject: |
2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
| Subject: |
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
2.A.2. Employment of Personnel
|
|
| Subject: |
2.A.3. Personnel
|
|
| Subject: |
3. Reconvene in Open Session
|
|
| Subject: |
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| Subject: |
3.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
3.A.2. Employment of Personnel
|
|
| Subject: |
3.A.3. Personnel
|
|
| Subject: |
4. Presentation of Colors/Pledge of Allegiance and Prayer-MMS Students
|
|
| Subject: |
5. Welcome of Special Guests
|
|
| Subject: |
6. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
7. Public Forum
|
|
| Subject: |
8. Consent Items
|
|
|
Attachments:
|
||
| Subject: |
8.A. October 16 and November 15, 2012 Board Meeting Minutes
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|
|
Attachments:
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||
| Subject: |
8.B. October Expenditures
|
|
|
Attachments:
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||
| Subject: |
9. Superintendent's Reports
|
|
| Subject: |
9.A. Highly Qualified
|
|
| Subject: |
9.B. Bilingual Program
|
|
| Subject: |
10. End-of-Course Talks
|
|
| Subject: |
11. Business Office Report
|
|
|
Attachments:
|
||
| Subject: |
12. Consideration and Possible Approval of 2011-2012 Audit Report
|
|
| Subject: |
13. Consideration and Possible Approval of Baseball Facility
|
|
| Subject: |
14. Consideration and Possible Approval of Lott-Canada Building Plans
|
|
| Subject: |
15. Consideration and Possible Approval of Gifted and Talented Program Guide
|
|
|
Attachments:
|
||
| Subject: |
16. Consideration and Possible Approval of Resolution Authorizing Superintendent to Notify Comptroller of District's Authority to Exercise Power of Eminent Domain, as Required by Government code Section 2206.101(b)
|
|
|
Attachments:
|
||
| Subject: |
17. Consideration and Possible Approval of 2nd Reading of Update 95 Affecting Local Policies:
|
|
|
Attachments:
|
||
| Subject: |
17.A. AB(LOCAL): District Name
|
|
| Subject: |
17.B. DFBB(LOCAL): Term Contracts - Nonrewal
|
|
| Subject: |
17.C. DFE(LOCAL): Termination of Employment - Resignation
|
|
| Subject: |
17.D. DGBA(LOCAL): Personnel-Management Relations - Employee Complaints/Grievances
|
|
| Subject: |
17.E. EIE(LOCAL): Academic Achievement - Retention and Promotion
|
|
| Subject: |
17.F. FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
|
|
| Subject: |
17.G. GF(LOCAL): Public Complaints
|
|
| Subject: |
18. New Business
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| Subject: |
19. Adjournment
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