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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 AND OPEN FORUM
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4. CONSENT AGENDA ITEMS
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4.A. Approval of Prior Minutes
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4.B. Monthly Expenditures - November 2012 Bills
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4.C. Quarterly Investment Report
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4.D. Transfers
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5. NEW BUSINESS
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5.A. Discuss/Consider: Consider and adopt Resolution of the Board of Trustees regarding preservation of Eminent Domain Authority
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5.B. Discuss/Consider: Approval of Agreement with Goodwin-Lasiter Concerning Renovation of High School Science Labs
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5.C. Discuss/Consider: Approval for LYB to use Latexo ISD Facilities
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5.D. Discuss/Consider: Date and Time for Special Meeting Regarding Facility Use Policy
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6. REPORTS
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6.A. Principal Reports
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6.A.1) Elementary - Written Only
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6.A.2) High School - Written Only
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6.B. ACE Program
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6.B.1) Program Update
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6.B.2) Report on Ace Program Evaluation
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6.C. Superintendent's Report
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6.C.1) Enrollment
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6.C.2) UIL
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6.C.3) Maintenance
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6.C.4) Superintendent Expenditure Report
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6.C.5) Update on Mitigation Grant Project
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6.C.6) Facility Use Policy
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6.D. Board President's Report on Board Member Continuing Education
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7. BOARD TRAINING OPPORTUNITIES
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8. EXECUTIVE SESSION/CLOSED MEETING**
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8.A. Personnel
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8.B. Resignation of Athletic Director and Head Girls Basketball Coach
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8.C. Retirement of Special Ed Teacher
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8.D. Reassignment of Personnel
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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: | December 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 AND OPEN FORUM
|
|
| Subject: |
4. CONSENT AGENDA ITEMS
|
|
| Subject: |
4.A. Approval of Prior Minutes
|
|
| Subject: |
4.B. Monthly Expenditures - November 2012 Bills
|
|
| Subject: |
4.C. Quarterly Investment Report
|
|
| Subject: |
4.D. Transfers
|
|
| Subject: |
5. NEW BUSINESS
|
|
| Subject: |
5.A. Discuss/Consider: Consider and adopt Resolution of the Board of Trustees regarding preservation of Eminent Domain Authority
|
|
| Subject: |
5.B. Discuss/Consider: Approval of Agreement with Goodwin-Lasiter Concerning Renovation of High School Science Labs
|
|
| Subject: |
5.C. Discuss/Consider: Approval for LYB to use Latexo ISD Facilities
|
|
| Subject: |
5.D. Discuss/Consider: Date and Time for Special Meeting Regarding Facility Use Policy
|
|
| Subject: |
6. REPORTS
|
|
| Subject: |
6.A. Principal Reports
|
|
| Subject: |
6.A.1) Elementary - Written Only
|
|
| Subject: |
6.A.2) High School - Written Only
|
|
| Subject: |
6.B. ACE Program
|
|
| Subject: |
6.B.1) Program Update
|
|
| Subject: |
6.B.2) Report on Ace Program Evaluation
|
|
| Subject: |
6.C. Superintendent's Report
|
|
| Subject: |
6.C.1) Enrollment
|
|
| Subject: |
6.C.2) UIL
|
|
| Subject: |
6.C.3) Maintenance
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|
| Subject: |
6.C.4) Superintendent Expenditure Report
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|
| Subject: |
6.C.5) Update on Mitigation Grant Project
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|
| Subject: |
6.C.6) Facility Use Policy
|
|
| Subject: |
6.D. Board President's Report on Board Member Continuing Education
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|
| Subject: |
7. BOARD TRAINING OPPORTUNITIES
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|
| Subject: |
8. EXECUTIVE SESSION/CLOSED MEETING**
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Description:
(Texas Government Code, Section 551.001 & 551.074 ET seq.)
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| Subject: |
8.A. Personnel
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|
| Subject: |
8.B. Resignation of Athletic Director and Head Girls Basketball Coach
|
|
| Subject: |
8.C. Retirement of Special Ed Teacher
|
|
| Subject: |
8.D. Reassignment of Personnel
|
|
| Subject: |
9. CONCLUDE BUSINESS
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|
| Subject: |
10. ADJOURN
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|