Projector: December 12, 2011 at 6:30 PM - Regular

Meeting Agenda

1. Pledge and Invocation

2. Roll Call

3. Open Forum

4. Items for Board Action

4.A. Approve Minutes of Previous Meeting

4.B. Consider Consent Agenda

4.C. Consider Local Policy Update 92
The update affects local policies: DFF-Termination of Employment, DFFA-Reduction in Force-Financial Exigency, DFFB- Reduction in Force-Program Change.

4.D. Conduct Public Hearing on 2010-11 AEIS Report

4.E. Conduct Public Hearing & Approve Campus & District Improvement Plans

4.F. Consider Approval to Commit $1,312,554 of Fund Balance to Capital Improvements

4.G. Consider West Texas Food Service Cooperative Interlocal Agreement for 2012-13

4.H. Consider Application for SECO LoanSTAR Program

5. Items for Information

5.A. Principal's Report on Campus Activities

5.B. Material for Superintendent's Evaluation

5.C. Board Planning Session - February 2012

5.D. Update on School Lunch/Breakfast Program

5.E. Construction Update

6. Official Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 12, 2011 at 6:30 PM - Regular
Subject:	1. Pledge and Invocation
Subject:	2. Roll Call
Subject:	3. Open Forum
Subject:	4. Items for Board Action
Subject:	4.A. Approve Minutes of Previous Meeting
Attachments: Action 1 Action 1 12/5/2011 at 2:53 PM November Board Meeting Minutes November Board Meeting Minutes 12/5/2011 at 3:31 PM
Subject:	4.B. Consider Consent Agenda
Attachments: Action 2 Action 2 12/5/2011 at 2:53 PM December Bills December Bills 12/7/2011 at 11:15 AM Supplemental Bills Supplemental Bills 12/12/2011 at 2:49 PM Cash Position Report Cash Position Report 12/7/2011 at 11:16 AM Revenue Report Revenue Report 12/7/2011 at 11:17 AM Expense Report Expense Report 12/7/2011 at 11:18 AM
Subject:	4.C. Consider Local Policy Update 92 The update affects local policies: DFF-Termination of Employment, DFFA-Reduction in Force-Financial Exigency, DFFB- Reduction in Force-Program Change.
Attachments: Action 3 Action 3 12/5/2011 at 2:53 PM Local Policy Update 92 Local Policy Update 92 12/7/2011 at 11:10 AM
Subject:	4.D. Conduct Public Hearing on 2010-11 AEIS Report
Attachments: Action 4 Action 4 12/5/2011 at 2:54 PM District AEIS Report District AEIS Report 12/7/2011 at 11:10 AM
Subject:	4.E. Conduct Public Hearing & Approve Campus & District Improvement Plans
Attachments: Action 5 Action 5 12/5/2011 at 2:54 PM Wylie District Plan 2011-2012 Wylie District Plan 2011-2012 12/7/2011 at 11:11 AM
Subject:	4.F. Consider Approval to Commit $1,312,554 of Fund Balance to Capital Improvements
Attachments: Action 6 Action 6 12/5/2011 at 2:55 PM
Subject:	4.G. Consider West Texas Food Service Cooperative Interlocal Agreement for 2012-13
Attachments: Action 7 Action 7 12/5/2011 at 2:55 PM 2012-13 West Texas Food Service Coop Agreement 2012-13 West Texas Food Service Coop Agreement 12/7/2011 at 11:12 AM
Subject:	4.H. Consider Application for SECO LoanSTAR Program
Attachments: Action 8 Action 8 12/7/2011 at 1:50 PM
Subject:	5. Items for Information
Subject:	5.A. Principal's Report on Campus Activities
Attachments: Information 1 Information 1 12/5/2011 at 2:55 PM ECC Principal Report ECC Principal Report 12/12/2011 at 11:37 AM WECC Demograhics 12-8-11 WECC Demograhics 12-8-11 12/12/2011 at 11:37 AM Elementary Principal Report Elementary Principal Report 12/12/2011 at 11:38 AM Intermediate Principal Report Intermediate Principal Report 12/12/2011 at 11:38 AM
Subject:	5.B. Material for Superintendent's Evaluation
Attachments: Information 2 Information 2 12/5/2011 at 2:56 PM
Subject:	5.C. Board Planning Session - February 2012
Attachments: Information 3 Information 3 12/5/2011 at 3:02 PM
Subject:	5.D. Update on School Lunch/Breakfast Program
Attachments: Information 4 Information 4 12/5/2011 at 3:03 PM
Subject:	5.E. Construction Update
Attachments: Information 5 Information 5 12/5/2011 at 3:03 PM
Subject:	6. Official Adjournment

Web Viewer