Projector: July 9, 2012 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. Set Lunch Prices for 2012-13

4.D. Consider PDAS (Teacher Appraisal System) Policies and Calendar for 2012-13

4.E. Consider Local Policy Update 94
Affecting Local Policies -
FFAF(LOCAL): WELLNESS AND HEALTH SERVICES - CARE PLANS

4.F. Consider Wylie I.S.D. Internet Safety Policy

4.G. Consider Approval of Property and Casualty Insurance for 2012-13

5. Items for Information

5.A. State Performance Plan Annual Report

5.B. Summer Meeting Schedule

5.C. Construction Update

6. Executive Session

7. Consider Personnel Recommendations

8. Official Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	July 9, 2012 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 6/26/2012 at 11:23 AM June Board Minutes June Board Minutes 6/26/2012 at 11:24 AM
Subject:	4.B. Consider Consent Agenda
Attachments: Action 2 Action 2 6/26/2012 at 11:25 AM July Board Meeting Bills July Board Meeting Bills 7/3/2012 at 2:26 PM Supplemental Bills Supplemental Bills 7/9/2012 at 3:27 PM Cash Position Report Cash Position Report 7/3/2012 at 2:26 PM Expense Report Expense Report 7/3/2012 at 2:27 PM Revenue Report Revenue Report 7/3/2012 at 2:28 PM
Subject:	4.C. Set Lunch Prices for 2012-13
Attachments: Action 3 Action 3 6/26/2012 at 11:25 AM
Subject:	4.D. Consider PDAS (Teacher Appraisal System) Policies and Calendar for 2012-13
Attachments: Action 4 Action 4 6/26/2012 at 11:27 AM
Subject:	4.E. Consider Local Policy Update 94 Affecting Local Policies - FFAF(LOCAL): WELLNESS AND HEALTH SERVICES - CARE PLANS
Attachments: Action 5 Action 5 6/26/2012 at 11:27 AM Local Policy Update 94 Local Policy Update 94 6/26/2012 at 11:45 AM
Subject:	4.F. Consider Wylie I.S.D. Internet Safety Policy
Attachments: Action 6 Action 6 6/26/2012 at 11:28 AM WISD Internet Safety Policy WISD Internet Safety Policy 6/26/2012 at 11:29 AM
Subject:	4.G. Consider Approval of Property and Casualty Insurance for 2012-13
Attachments: Action 7 Action 7 7/3/2012 at 8:52 AM 2012-13 TAPS Information 2012-13 TAPS Information 7/3/2012 at 8:53 AM
Subject:	5. Items for Information
Subject:	5.A. State Performance Plan Annual Report
Attachments: Information 1 Information 1 6/26/2012 at 11:21 AM SPP Report SPP Report 6/26/2012 at 11:36 AM
Subject:	5.B. Summer Meeting Schedule
Attachments: Information 2 Information 2 6/26/2012 at 11:22 AM
Subject:	5.C. Construction Update
Attachments: Information 3 Information 3 6/26/2012 at 11:22 AM
Subject:	6. Executive Session
Description: 1. Employment of Personnel for 2012-13
Subject:	7. Consider Personnel Recommendations
Attachments: Personnel Recommendations Personnel Recommendations 7/3/2012 at 1:17 PM
Subject:	8. Official Adjournment

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