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Meeting Agenda
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1. CALL TO ORDER & INVOCATION
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2. PLEDGE OF ALLEGIANCE
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2.A. United States of America Flag
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2.B. Texas Flag
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3. WELCOME & OPEN FORUM
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4. NEW BUSINESS (Action to be Taken)
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4.A. Discuss/Consider: Dates and Topics for Board Training
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4.B. Discuss/Consider: The Shared Service Arrangement for the Lufkin Regional Day School for the Deaf
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4.C. Discuss/Consider: Contract with 4Front to Upgrade the Wireless Network at the High School
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4.D. Discuss/Consider: Comprehensive Policy Audit and Policy Review Session
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4.E. Discuss/Consider: Adjustments to Community Center Rental Fees
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4.F. Discuss/Consider: GKA Legal and Local
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4.G. Discuss/Consider: Location of Baseball Field
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4.H. Discuss/Consider: Bids on Dirtwork for Baseball Field
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4.I. Discuss/Consider: Bids for Fencing for Baseball Field
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4.J. Discuss/Consider: Bids for Concession Stand at Existing Softball Field
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4.K. Discuss/Consider: Cost to Bring 3 Phase Electricity to Softball Field
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4.L. Discuss/Consider: Technology Lending Policy/Handbook
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5. CONSENT AGENDA ITEMS
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5.A. Approval of Prior Minutes
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5.B. Transfers
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5.C. Expenditures for August 2012
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6. REPORTS
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6.A. Technology Report
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6.B. Elementary Principal Report
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6.B.1) First Reading of Elementary Campus Improvement Plan
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6.C. High School Principal Report
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6.C.1) First Reading of High School Campus Improvement Plan
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6.C.2) Superintendent's Report
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6.C.2)a. Maintenance
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6.C.2)b. Transportation
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6.C.2)c. Enrollment
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6.C.2)d. UIL
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6.C.2)e. Tax Collection Rate from 2011-2012
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7. AYP RESULTS
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7.A. Appeal
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8. ACTSOFT GPS SYSTEM FOR SCHOOL VEHICLES
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9. EXECUTIVE SESSION/CLOSED MEETING**
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9.A. Consider: Personnel
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10. CONCLUDE BUSINESS
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11. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 10, 2012 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER & INVOCATION
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
2.A. United States of America Flag
|
|
| Subject: |
2.B. Texas Flag
|
|
| Subject: |
3. WELCOME & OPEN FORUM
|
|
| Subject: |
4. NEW BUSINESS (Action to be Taken)
|
|
| Subject: |
4.A. Discuss/Consider: Dates and Topics for Board Training
|
|
| Subject: |
4.B. Discuss/Consider: The Shared Service Arrangement for the Lufkin Regional Day School for the Deaf
|
|
| Subject: |
4.C. Discuss/Consider: Contract with 4Front to Upgrade the Wireless Network at the High School
|
|
| Subject: |
4.D. Discuss/Consider: Comprehensive Policy Audit and Policy Review Session
|
|
| Subject: |
4.E. Discuss/Consider: Adjustments to Community Center Rental Fees
|
|
| Subject: |
4.F. Discuss/Consider: GKA Legal and Local
|
|
| Subject: |
4.G. Discuss/Consider: Location of Baseball Field
|
|
| Subject: |
4.H. Discuss/Consider: Bids on Dirtwork for Baseball Field
|
|
| Subject: |
4.I. Discuss/Consider: Bids for Fencing for Baseball Field
|
|
| Subject: |
4.J. Discuss/Consider: Bids for Concession Stand at Existing Softball Field
|
|
| Subject: |
4.K. Discuss/Consider: Cost to Bring 3 Phase Electricity to Softball Field
|
|
| Subject: |
4.L. Discuss/Consider: Technology Lending Policy/Handbook
|
|
| Subject: |
5. CONSENT AGENDA ITEMS
|
|
| Subject: |
5.A. Approval of Prior Minutes
|
|
| Subject: |
5.B. Transfers
|
|
| Subject: |
5.C. Expenditures for August 2012
|
|
| Subject: |
6. REPORTS
|
|
| Subject: |
6.A. Technology Report
|
|
| Subject: |
6.B. Elementary Principal Report
|
|
| Subject: |
6.B.1) First Reading of Elementary Campus Improvement Plan
|
|
| Subject: |
6.C. High School Principal Report
|
|
| Subject: |
6.C.1) First Reading of High School Campus Improvement Plan
|
|
| Subject: |
6.C.2) Superintendent's Report
|
|
| Subject: |
6.C.2)a. Maintenance
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|
| Subject: |
6.C.2)b. Transportation
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|
| Subject: |
6.C.2)c. Enrollment
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|
| Subject: |
6.C.2)d. UIL
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| Subject: |
6.C.2)e. Tax Collection Rate from 2011-2012
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| Subject: |
7. AYP RESULTS
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|
| Subject: |
7.A. Appeal
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|
| Subject: |
8. ACTSOFT GPS SYSTEM FOR SCHOOL VEHICLES
|
|
| Subject: |
9. EXECUTIVE SESSION/CLOSED MEETING**
|
|
| Subject: |
9.A. Consider: Personnel
|
|
| Subject: |
10. CONCLUDE BUSINESS
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Description:
(Action, if any, will be taken on matters discussed in closed session.)
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| Subject: |
11. ADJOURN
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