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Meeting Agenda
1. Call to Order
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.
3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
4. GUESTS PRESENT
5. CONSIDER CONSENT AGENDA
5.A. Minutes from Previous Meetings
5.B. Tax Collection Report
5.C. Finance Reports
5.D. Northeast Texas Career and Technical SSA
5.E. Board Operating Procedures
5.F. Board Planning Calendar
5.G. Internet Safety Policy
5.H. Concussion Policy
5.I. Quarterly Financial Report
6. SUPERINTENDENT'S NOTES
6.A. District Calendar for Summer
6.B. District Goals
7. PRINCIPAL AND DIRECTOR REPORTS
7.A. Flex Week & Summer School Report
7.B. Facility Maintenance & Summer Project Updates
7.B.1. Old Elementary Building Demo
7.B.2. CTE Class and Kitchen Repairs
7.B.3. Existing Facilities
7.C. Athletic Report
8. DISCUSS STAAR/EOC RESULTS
9. DISCUSS HANDBOOK FIRST READ
9.A. Campus Student Handbook
9.B. Employee Handbook
9.C. ExtraCurricular Handbooks
10. CONSIDER BUDGET AMENDMENT
11. DISCUSS 2012-2013 BUDGET UPDATE
12. CONSIDER PAY AND STIPEND SCHEDULES
13. CONSIDER TRUSTEE RESIGNATION
14. DISCUSS POSSIBLE CANDIDATES TO FILL TRUSTEE VACANT TERM
15. 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.
15.A. Consider Employee Resignations
15.B. Consider Employee Recommendations
15.C. Superintendent Formative Evaluation
15.D. Staffing Plan for 2012-2013
16. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: June 18, 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:
5.D. Northeast Texas Career and Technical SSA
Subject:
5.E. Board Operating Procedures
Subject:
5.F. Board Planning Calendar
Subject:
5.G. Internet Safety Policy
Subject:
5.H. Concussion Policy
Subject:
5.I. Quarterly Financial Report
Subject:
6. SUPERINTENDENT'S NOTES
Subject:
6.A. District Calendar for Summer
Subject:
6.B. District Goals
Subject:
7. PRINCIPAL AND DIRECTOR REPORTS
Subject:
7.A. Flex Week & Summer School Report
Subject:
7.B. Facility Maintenance & Summer Project Updates
Subject:
7.B.1. Old Elementary Building Demo
Subject:
7.B.2. CTE Class and Kitchen Repairs
Subject:
7.B.3. Existing Facilities
Subject:
7.C. Athletic Report
Subject:
8. DISCUSS STAAR/EOC RESULTS
Subject:
9. DISCUSS HANDBOOK FIRST READ
Subject:
9.A. Campus Student Handbook
Subject:
9.B. Employee Handbook
Subject:
9.C. ExtraCurricular Handbooks
Subject:
10. CONSIDER BUDGET AMENDMENT
Subject:
11. DISCUSS 2012-2013 BUDGET UPDATE
Subject:
12. CONSIDER PAY AND STIPEND SCHEDULES
Subject:
13. CONSIDER TRUSTEE RESIGNATION
Subject:
14. DISCUSS POSSIBLE CANDIDATES TO FILL TRUSTEE VACANT TERM
Subject:
15. 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:
15.A. Consider Employee Resignations
Subject:
15.B. Consider Employee Recommendations
Subject:
15.C. Superintendent Formative Evaluation
Subject:
15.D. Staffing Plan for 2012-2013
Subject:
16. ADJOURN

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