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