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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: Joining TASB's Fuel Pool
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4.B. Discuss/Consider: Region VI Contracts
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4.C. Discuss/Consider: Modifying the Directory Information List for Non-School Sponsored Activities
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4.D. Discuss/Consider: Elementary Handbook
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4.E. Discuss/Consider: High School Handbook
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4.F. Discuss/Consider: Student Code of Conduct
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4.G. Discuss/Consider: Employee Handbook
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4.H. Discuss/Consider: Awarding Dirtwork Contract for Baseball Field
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4.I. Discuss/Consider: Fencing Contract for Baseball Field
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4.J. Discuss/Consider: Property/Casualty Insurance for 2012-2013
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4.K. Discuss/Consider: Setting a Date for a Budget Workshop
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5. CONSENT AGENDA ITEMS
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5.A. Monthly Expenditures: June 2012 Bills
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5.B. Approval of Prior Minutes
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5.C. Transfers
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5.D. Board Policy Update 94
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6. BOARD TRAINING OPPORTUNITIES
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6.A. TASA/TASB Convention in Austin - September 28-30 (Deadline for Pre-Registration is September 14)
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6.B. Team of 8 Training Modules
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6.C. Leadership Team Times
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7. REPORTS
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7.A. Maintenance/Summer Work
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7.B. Superintendent Expenditure Report
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7.C. Timeline for Refunding Bonds Series 2004
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7.D. Appraisal District Budget and Collection Fees
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7.E. Are U.S. Schools "Too Easy"?
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8. EXECUTIVE SESSION/CLOSED MEETING**
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8.A. Personnel
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8.A.1) Resignations of Professional Employees
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8.A.2) Hiring of Professional Employees
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9. CONCLUDE BUSINESS
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10. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 23, 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: Joining TASB's Fuel Pool
|
|
| Subject: |
4.B. Discuss/Consider: Region VI Contracts
|
|
| Subject: |
4.C. Discuss/Consider: Modifying the Directory Information List for Non-School Sponsored Activities
|
|
| Subject: |
4.D. Discuss/Consider: Elementary Handbook
|
|
| Subject: |
4.E. Discuss/Consider: High School Handbook
|
|
| Subject: |
4.F. Discuss/Consider: Student Code of Conduct
|
|
| Subject: |
4.G. Discuss/Consider: Employee Handbook
|
|
| Subject: |
4.H. Discuss/Consider: Awarding Dirtwork Contract for Baseball Field
|
|
| Subject: |
4.I. Discuss/Consider: Fencing Contract for Baseball Field
|
|
| Subject: |
4.J. Discuss/Consider: Property/Casualty Insurance for 2012-2013
|
|
| Subject: |
4.K. Discuss/Consider: Setting a Date for a Budget Workshop
|
|
| Subject: |
5. CONSENT AGENDA ITEMS
|
|
| Subject: |
5.A. Monthly Expenditures: June 2012 Bills
|
|
| Subject: |
5.B. Approval of Prior Minutes
|
|
| Subject: |
5.C. Transfers
|
|
| Subject: |
5.D. Board Policy Update 94
|
|
| Subject: |
6. BOARD TRAINING OPPORTUNITIES
|
|
| Subject: |
6.A. TASA/TASB Convention in Austin - September 28-30 (Deadline for Pre-Registration is September 14)
|
|
| Subject: |
6.B. Team of 8 Training Modules
|
|
| Subject: |
6.C. Leadership Team Times
|
|
| Subject: |
7. REPORTS
|
|
| Subject: |
7.A. Maintenance/Summer Work
|
|
| Subject: |
7.B. Superintendent Expenditure Report
|
|
| Subject: |
7.C. Timeline for Refunding Bonds Series 2004
|
|
| Subject: |
7.D. Appraisal District Budget and Collection Fees
|
|
| Subject: |
7.E. Are U.S. Schools "Too Easy"?
|
|
| Subject: |
8. EXECUTIVE SESSION/CLOSED MEETING**
|
|
| Subject: |
8.A. Personnel
|
|
| Subject: |
8.A.1) Resignations of Professional Employees
|
|
| Subject: |
8.A.2) Hiring of Professional Employees
|
|
| Subject: |
9. CONCLUDE BUSINESS
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Description:
(Action, if any, will be taken on matters discussed in closed session.)
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| Subject: |
10. ADJOURN
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