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Meeting Agenda
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1. Call to Order
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1.A. Establish Quorum
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1.A.1. Present
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1.A.2. Absent
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1.A.3. Others Present
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2. Pledge of Allegiance
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3. Receive and Approve Minutes for Regular Board Meeting of November 8, 2011.
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4. Awards & Recognition
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4.A. Students
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4.A.1. Students of the Month
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4.B. Staff
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4.B.1. Employee of the Month
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5. Comments from Public Audience
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6. Public Disclosure of Continuing Education Requirements for School Board Members, 2011.
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7. Discussion and Possible Action to Approve 2012 membership in Texas Association of School Boards (TASB) and Participation in TASB Legal Assistance Fund.
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8. Discussion and Possible Action on Tax Code Chapter 313 application for appraised value limitation submitted by Magic Valley Wind Farm I, LLC and agreement for limitation on appraised value with Magic Valley Wind Farm I, LLC.
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9. Discussion and Possible Action to Adopt TASB Localized Policy Manual Update 91, affecting Policies:
CDA (LOCAL) : OTHER REVENUES - INVESTMENTS CV (LOCAL) : FACILITIES CONSTRUCTION DFBB (LOCAL) : TERM CONTRACTS - NON RENEWAL EFAA (LOCAL) : INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION FFH (LOCAL) : STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FO (LOCAL) : STUDENT DISCIPLINE. |
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10. Discussion and Possible Action to Adopt Resolution Related to Potential School Finance Litigation.
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11. Discussion and Possible Action to Approve district and Campus Improvement Plans, 2011 - 2012.
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12. Principal's Report
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12.A. Sports Activities
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12.B. Other Activities
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13. Business Office Report:
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13.A. Tax Collection Report: Month of October 2011
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13.B. Financial Report: November 30, 2011
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13.C. List of Accounts Payable paid on November 30, 2011
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13.D. American General Construction - Application and Certificate for Payment
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13.E. Accounts Payable to be paid on December 12, 2011 to be presented at the board meeting.
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14. Superintendent's Report:
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14.A. Attendance/Enrollment for August 22, 2011 December 9, 2011(75 days)
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14.B. Public Disclosure - Highly Qualified Teacher Status, San Perlita I.S.D
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14.C. School Health Advisory Council
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14.D. Upcoming Events
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15. Closed Session
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15.A. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, 551.082, and 551.087, the Texas Open Meetings Act, for the Following Purposes:
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15.A.1. Consultation with Attorney
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15.A.2. Deliberation Regarding Real Property
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15.A.3. Personnel Matters
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15.A.4. School Children or School Employees; Disciplinary Matter or Complaint
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15.A.5. Deliberation Regarding Economic Development Negotiations
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16. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2011 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Establish Quorum
|
|
| Subject: |
1.A.1. Present
|
|
| Subject: |
1.A.2. Absent
|
|
| Subject: |
1.A.3. Others Present
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|
| Subject: |
2. Pledge of Allegiance
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|
| Subject: |
3. Receive and Approve Minutes for Regular Board Meeting of November 8, 2011.
|
|
| Subject: |
4. Awards & Recognition
|
|
| Subject: |
4.A. Students
|
|
| Subject: |
4.A.1. Students of the Month
|
|
| Subject: |
4.B. Staff
|
|
| Subject: |
4.B.1. Employee of the Month
|
|
| Subject: |
5. Comments from Public Audience
|
|
| Subject: |
6. Public Disclosure of Continuing Education Requirements for School Board Members, 2011.
|
|
| Subject: |
7. Discussion and Possible Action to Approve 2012 membership in Texas Association of School Boards (TASB) and Participation in TASB Legal Assistance Fund.
|
|
| Subject: |
8. Discussion and Possible Action on Tax Code Chapter 313 application for appraised value limitation submitted by Magic Valley Wind Farm I, LLC and agreement for limitation on appraised value with Magic Valley Wind Farm I, LLC.
|
|
| Subject: |
9. Discussion and Possible Action to Adopt TASB Localized Policy Manual Update 91, affecting Policies:
CDA (LOCAL) : OTHER REVENUES - INVESTMENTS CV (LOCAL) : FACILITIES CONSTRUCTION DFBB (LOCAL) : TERM CONTRACTS - NON RENEWAL EFAA (LOCAL) : INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION FFH (LOCAL) : STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FO (LOCAL) : STUDENT DISCIPLINE. |
|
| Subject: |
10. Discussion and Possible Action to Adopt Resolution Related to Potential School Finance Litigation.
|
|
| Subject: |
11. Discussion and Possible Action to Approve district and Campus Improvement Plans, 2011 - 2012.
|
|
| Subject: |
12. Principal's Report
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|
| Subject: |
12.A. Sports Activities
|
|
| Subject: |
12.B. Other Activities
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|
| Subject: |
13. Business Office Report:
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|
| Subject: |
13.A. Tax Collection Report: Month of October 2011
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|
| Subject: |
13.B. Financial Report: November 30, 2011
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|
| Subject: |
13.C. List of Accounts Payable paid on November 30, 2011
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|
| Subject: |
13.D. American General Construction - Application and Certificate for Payment
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|
| Subject: |
13.E. Accounts Payable to be paid on December 12, 2011 to be presented at the board meeting.
|
|
| Subject: |
14. Superintendent's Report:
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|
| Subject: |
14.A. Attendance/Enrollment for August 22, 2011 December 9, 2011(75 days)
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|
| Subject: |
14.B. Public Disclosure - Highly Qualified Teacher Status, San Perlita I.S.D
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|
| Subject: |
14.C. School Health Advisory Council
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|
| Subject: |
14.D. Upcoming Events
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|
| Subject: |
15. Closed Session
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|
| Subject: |
15.A. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, 551.082, and 551.087, the Texas Open Meetings Act, for the Following Purposes:
|
|
| Subject: |
15.A.1. Consultation with Attorney
|
|
| Subject: |
15.A.2. Deliberation Regarding Real Property
|
|
| Subject: |
15.A.3. Personnel Matters
|
|
| Subject: |
15.A.4. School Children or School Employees; Disciplinary Matter or Complaint
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|
| Subject: |
15.A.5. Deliberation Regarding Economic Development Negotiations
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|
| Subject: |
16. Reconvene in Open Session for Action on Matters Discussed in Closed Session
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| Subject: |
17. Adjournment
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