|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER & INVOCATION
|
|
2. PLEDGE OF ALLEGIANCE
|
|
2.A. United States of America Flag
|
|
2.B. Texas Flag
|
|
3. WELCOME & OPEN FORUM
|
|
4. PRESENTATION OF APPRECIATION PLAQUE TO OUTGOING BOARD MEMBER
|
|
5. NEW BUSINESS (Action to be Taken)
|
|
5.A. Discuss/Consider: Certification of Election
|
|
5.A.1) Statement of Elected Officers
|
|
5.A.2) Oath of Office
|
|
5.B. Discuss/Consider: Board Alignment
|
|
5.C. Discuss/Consider: Final Reading of Contract with Goodwin-Lasiter, Inc. Architects
|
|
5.D. Discuss/Consider: Approval of Advocacy Resolution to be Submitted to TASB
|
|
5.E. Discuss/Consider: Approval of District CIPA Policy
|
|
5.F. Discuss/Consider: Approval of TEA State Waivers for Staff Development
|
|
5.G. Discuss/Consider: Approval of Pay Raise for Staff
|
|
5.H. Discuss/Consider: Approval of Incentives for High Need Areas
|
|
5.I. Discuss/Consider: Approval of School Bus Request for Bid
|
|
5.J. Discuss/Consider: Approval of Conceptual Drawings for Baseball Field Renovations
|
|
5.K. Discuss/Consider: Approval of Athletic and Academic Lettering Letter Jacket Policy
|
|
5.L. Discuss/Consider: Budget Amendment
|
|
5.M. Discuss/Consider: July Meeting Date - Recommended Monday, July 16, 2012
|
|
6. CONSENT AGENDA ITEMS
|
|
6.A. Monthly Expenditures: May 2012 Bills
|
|
6.B. Quarterly Investment Report
|
|
6.C. Approval of Prior Minutes
|
|
6.D. Transfers
|
|
7. BOARD TRAINING OPPORTUNITIES
|
|
7.A. New Board Member Orientation by Region VI - June 25th
|
|
7.B. TASA/TASB Convention in Austin - September 28-30
|
|
8. REPORTS
|
|
8.A. Superintendent's Report
|
|
8.A.1) Maintenance
|
|
8.A.2) Transportation
|
|
8.A.3) Superintendent Expenditure Report
|
|
8.A.4) Summer Work
|
|
8.A.5) Request for Superintendent Goals for July Meeting
|
|
8.A.6) Budget Report - First Draft
|
|
8.A.7) Preliminary TAKS and EOC Reports
|
|
9. EXECUTIVE SESSION/CLOSED MEETING**
|
|
9.A. Personnel
|
|
9.A.1) Resignations of Professional Employees
|
|
9.A.2) Hiring of Professional Employees
|
|
10. CONCLUDE BUSINESS
|
|
11. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 11, 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. PRESENTATION OF APPRECIATION PLAQUE TO OUTGOING BOARD MEMBER
|
|
| Subject: |
5. NEW BUSINESS (Action to be Taken)
|
|
| Subject: |
5.A. Discuss/Consider: Certification of Election
|
|
| Subject: |
5.A.1) Statement of Elected Officers
|
|
| Subject: |
5.A.2) Oath of Office
|
|
| Subject: |
5.B. Discuss/Consider: Board Alignment
|
|
| Subject: |
5.C. Discuss/Consider: Final Reading of Contract with Goodwin-Lasiter, Inc. Architects
|
|
| Subject: |
5.D. Discuss/Consider: Approval of Advocacy Resolution to be Submitted to TASB
|
|
| Subject: |
5.E. Discuss/Consider: Approval of District CIPA Policy
|
|
| Subject: |
5.F. Discuss/Consider: Approval of TEA State Waivers for Staff Development
|
|
| Subject: |
5.G. Discuss/Consider: Approval of Pay Raise for Staff
|
|
| Subject: |
5.H. Discuss/Consider: Approval of Incentives for High Need Areas
|
|
| Subject: |
5.I. Discuss/Consider: Approval of School Bus Request for Bid
|
|
| Subject: |
5.J. Discuss/Consider: Approval of Conceptual Drawings for Baseball Field Renovations
|
|
| Subject: |
5.K. Discuss/Consider: Approval of Athletic and Academic Lettering Letter Jacket Policy
|
|
| Subject: |
5.L. Discuss/Consider: Budget Amendment
|
|
| Subject: |
5.M. Discuss/Consider: July Meeting Date - Recommended Monday, July 16, 2012
|
|
| Subject: |
6. CONSENT AGENDA ITEMS
|
|
| Subject: |
6.A. Monthly Expenditures: May 2012 Bills
|
|
| Subject: |
6.B. Quarterly Investment Report
|
|
| Subject: |
6.C. Approval of Prior Minutes
|
|
| Subject: |
6.D. Transfers
|
|
| Subject: |
7. BOARD TRAINING OPPORTUNITIES
|
|
| Subject: |
7.A. New Board Member Orientation by Region VI - June 25th
|
|
| Subject: |
7.B. TASA/TASB Convention in Austin - September 28-30
|
|
| Subject: |
8. REPORTS
|
|
| Subject: |
8.A. Superintendent's Report
|
|
| Subject: |
8.A.1) Maintenance
|
|
| Subject: |
8.A.2) Transportation
|
|
| Subject: |
8.A.3) Superintendent Expenditure Report
|
|
| Subject: |
8.A.4) Summer Work
|
|
| Subject: |
8.A.5) Request for Superintendent Goals for July Meeting
|
|
| Subject: |
8.A.6) Budget Report - First Draft
|
|
| Subject: |
8.A.7) Preliminary TAKS and EOC Reports
|
|
| Subject: |
9. EXECUTIVE SESSION/CLOSED MEETING**
|
|
| Subject: |
9.A. Personnel
|
|
| Subject: |
9.A.1) Resignations of Professional Employees
|
|
| Subject: |
9.A.2) Hiring of Professional Employees
|
|
| Subject: |
10. CONCLUDE BUSINESS
|
|
|
Description:
(Action, if any, will be taken on matters discussed in closed session.)
|
||
| Subject: |
11. ADJOURN
|
|