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Meeting Agenda
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1. Call to Order
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2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS PRESENT
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5. CONSIDER CONSENT AGENDA
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5.A. Minutes from Previous Meetings
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5.B. Tax Collection Report
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5.C. Finance Reports
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6. SUPERINTENDENT'S NOTES
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6.A. Enrollment Report
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6.B. District Calendar of Events for November/December
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6.C. Professional Learning Communities Report
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7. PRINCIPALS' AND DIRECTORS' REPORTS
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7.A. Campus Progress on Goal #2- Professional Learning Communities
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7.B. Campus and Extra-Curricular Calendar of Events
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8. PUBLIC HEARING TO CONSIDER A TAX OF PERSONAL PROPERTY IN TRANSIT AT WHICH MEMBERS OF THE PUBLIC ARE PERMITTED TO SPEAK FOR OR AGAINST THE TAXATION OF THE PROPERTY
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9. CONSIDER RESOLUTION TO APPROVE TAX TANGIBLE PERSONAL PROPERTY IN TRANSIT WHICH WOULD OTHERWISE BE EXEMPT PURSUANT TO TEXAS TAX CODE, § 11.253
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10. CONSIDER DELTA COUNTY APPRAISAL BOARD BALLOT
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11. CONSIDER HUNT COUNTY APPRAISAL BOARD BALLOT
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12. DISCUSS ELECTION RELATED CHANGES FROM SENATE BILL 100
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13. CONSIDER FUND BALANCE COMMITMENT
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14. FACILITIES DISCUSSIONS
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14.A. High School Campus Maintenance
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14.B. Elementary Campus Maintenance
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14.C. Administration Campus Update
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14.D. Stadium Update
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15. CONSIDER DEMOLITION OF OLD ELEMENTARY BUILDING
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16. CONSIDER CAPITAL PROJECTS
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16.A. Elementary Playground Mulch
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16.B. High School Gym Floor Resurfacing
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16.C. High School Security System
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16.D. Old Gymnasium Roofing
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17. BUDGET AMENDMENT #2
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18. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
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18.A. Consider Employee Resignations
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18.B. Consider Employee Recommendations
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18.C. Discussion Regarding Employment of Superintendent of Schools
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18.D. Discuss Organizational Structure
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19. CONSIDERATION AND POSSIBLE ACTION TO EMPLOY SUPERINTENDENT OF SCHOOLS
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20. CONSIDER STIPEND SCHEDULE
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21. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 17, 2011 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
|
|
| Subject: |
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
|
|
| Subject: |
4. GUESTS PRESENT
|
|
| Subject: |
5. CONSIDER CONSENT AGENDA
|
|
| Subject: |
5.A. Minutes from Previous Meetings
|
|
| Subject: |
5.B. Tax Collection Report
|
|
| Subject: |
5.C. Finance Reports
|
|
| Subject: |
6. SUPERINTENDENT'S NOTES
|
|
| Subject: |
6.A. Enrollment Report
|
|
| Subject: |
6.B. District Calendar of Events for November/December
|
|
| Subject: |
6.C. Professional Learning Communities Report
|
|
| Subject: |
7. PRINCIPALS' AND DIRECTORS' REPORTS
|
|
| Subject: |
7.A. Campus Progress on Goal #2- Professional Learning Communities
|
|
| Subject: |
7.B. Campus and Extra-Curricular Calendar of Events
|
|
| Subject: |
8. PUBLIC HEARING TO CONSIDER A TAX OF PERSONAL PROPERTY IN TRANSIT AT WHICH MEMBERS OF THE PUBLIC ARE PERMITTED TO SPEAK FOR OR AGAINST THE TAXATION OF THE PROPERTY
|
|
| Subject: |
9. CONSIDER RESOLUTION TO APPROVE TAX TANGIBLE PERSONAL PROPERTY IN TRANSIT WHICH WOULD OTHERWISE BE EXEMPT PURSUANT TO TEXAS TAX CODE, § 11.253
|
|
| Subject: |
10. CONSIDER DELTA COUNTY APPRAISAL BOARD BALLOT
|
|
| Subject: |
11. CONSIDER HUNT COUNTY APPRAISAL BOARD BALLOT
|
|
| Subject: |
12. DISCUSS ELECTION RELATED CHANGES FROM SENATE BILL 100
|
|
| Subject: |
13. CONSIDER FUND BALANCE COMMITMENT
|
|
| Subject: |
14. FACILITIES DISCUSSIONS
|
|
| Subject: |
14.A. High School Campus Maintenance
|
|
| Subject: |
14.B. Elementary Campus Maintenance
|
|
| Subject: |
14.C. Administration Campus Update
|
|
| Subject: |
14.D. Stadium Update
|
|
| Subject: |
15. CONSIDER DEMOLITION OF OLD ELEMENTARY BUILDING
|
|
| Subject: |
16. CONSIDER CAPITAL PROJECTS
|
|
| Subject: |
16.A. Elementary Playground Mulch
|
|
| Subject: |
16.B. High School Gym Floor Resurfacing
|
|
| Subject: |
16.C. High School Security System
|
|
| Subject: |
16.D. Old Gymnasium Roofing
|
|
| Subject: |
17. BUDGET AMENDMENT #2
|
|
| Subject: |
18. CLOSED SESSION - PERSONNEL MATTERS: Section 551.074 Texas Government Code. The Board will deliberate the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District.
|
|
| Subject: |
18.A. Consider Employee Resignations
|
|
| Subject: |
18.B. Consider Employee Recommendations
|
|
| Subject: |
18.C. Discussion Regarding Employment of Superintendent of Schools
|
|
| Subject: |
18.D. Discuss Organizational Structure
|
|
| Subject: |
19. CONSIDERATION AND POSSIBLE ACTION TO EMPLOY SUPERINTENDENT OF SCHOOLS
|
|
| Subject: |
20. CONSIDER STIPEND SCHEDULE
|
|
| Subject: |
21. ADJOURN
|
|