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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. Recognition of CHS Basketball Championship Team
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6.B. Student Enrollment Report
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6.C. Update Regarding Sinking Fund Investments
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6.D. Update on Electricity Agreement
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6.E. District Calendar of Events for March/April
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7. PRINCIPALS' AND DIRECTORS' REPORTS
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7.A. Discuss Progress for District Goal of Student Engagement
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7.B. Campus and Extra-Curricular Calendar of Events
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7.C. Facilities Update
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8. DISCUSS QUARTERLY FINANCIAL REPORT
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9. DISCUSS 2012-2013 REVENUE PREDICTIONS
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10. CONSIDER BUDGET AMENDMENT
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11. CONSIDER HEAD START REFUNDING GRANT
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12. CONSIDER INSTRUCTIONAL MATERIALS AND TEKS CERTIFICATION
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13. CONSIDER 2012-2013 SCHOOL CALENDAR
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14. CONSIDER RESOLUTION TO SUSPEND STAAR/EOC 15%
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15. DISCUSS POLICY UPDATE 93
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16. CONSIDER CANCELLING MAY 2011 BOARD OF TRUSTEES ELECTION DUE TO CURRENT MEMBERS RUNNING UNCONTESTED
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17. 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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17.A. Consider Employee Resignations
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17.B. Consider Employee Recommendations
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17.C. Performance of District Professional and Auxiliary Staff
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17.D. Staffing for 2012-2013
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17.E. Organizational Structure
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17.F. Superintendent Evaluation Tool for 2012
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18. CONSIDER CONTRACTS OF DISTRICT ADMINISTRATORS
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19. CONSIDER CONTRACTS OF DISTRICT PROFESSIONAL EDUCATORS
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20. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 19, 2012 at 6:00 PM - Regular | |
| 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. Recognition of CHS Basketball Championship Team
|
|
| Subject: |
6.B. Student Enrollment Report
|
|
| Subject: |
6.C. Update Regarding Sinking Fund Investments
|
|
| Subject: |
6.D. Update on Electricity Agreement
|
|
| Subject: |
6.E. District Calendar of Events for March/April
|
|
| Subject: |
7. PRINCIPALS' AND DIRECTORS' REPORTS
|
|
| Subject: |
7.A. Discuss Progress for District Goal of Student Engagement
|
|
| Subject: |
7.B. Campus and Extra-Curricular Calendar of Events
|
|
| Subject: |
7.C. Facilities Update
|
|
| Subject: |
8. DISCUSS QUARTERLY FINANCIAL REPORT
|
|
| Subject: |
9. DISCUSS 2012-2013 REVENUE PREDICTIONS
|
|
| Subject: |
10. CONSIDER BUDGET AMENDMENT
|
|
| Subject: |
11. CONSIDER HEAD START REFUNDING GRANT
|
|
| Subject: |
12. CONSIDER INSTRUCTIONAL MATERIALS AND TEKS CERTIFICATION
|
|
| Subject: |
13. CONSIDER 2012-2013 SCHOOL CALENDAR
|
|
| Subject: |
14. CONSIDER RESOLUTION TO SUSPEND STAAR/EOC 15%
|
|
| Subject: |
15. DISCUSS POLICY UPDATE 93
|
|
| Subject: |
16. CONSIDER CANCELLING MAY 2011 BOARD OF TRUSTEES ELECTION DUE TO CURRENT MEMBERS RUNNING UNCONTESTED
|
|
| Subject: |
17. 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: |
17.A. Consider Employee Resignations
|
|
| Subject: |
17.B. Consider Employee Recommendations
|
|
| Subject: |
17.C. Performance of District Professional and Auxiliary Staff
|
|
| Subject: |
17.D. Staffing for 2012-2013
|
|
| Subject: |
17.E. Organizational Structure
|
|
| Subject: |
17.F. Superintendent Evaluation Tool for 2012
|
|
| Subject: |
18. CONSIDER CONTRACTS OF DISTRICT ADMINISTRATORS
|
|
| Subject: |
19. CONSIDER CONTRACTS OF DISTRICT PROFESSIONAL EDUCATORS
|
|
| Subject: |
20. ADJOURN
|
|