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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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5.D. Resolution to Preserve Eminent Domain Authority
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5.E. Donation from Mustang Technology
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6. SUPERINTENDENT'S NOTES
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6.A. Enrollment Report
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6.B. Calendar of Events
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6.C. Revenue Projections Six Weeks Update
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7. PRINCIPALS' AND DIRECTORS' REPORTS
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7.A. Goal Progress: Safety & Facilities
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7.B. Campus and Extra-Curricular Events
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7.C. Facilities Update
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8. PUBLIC HEARING TO DISCUSS 2012 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) RATING
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9. CONSIDER HEADSTART CONTENT PLANS
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10. DISCUSS INVESTMENT PERFORMANCE
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11. DISCUSS PROPERTY INSURANCE CONTRACT
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12. CONSIDER BIDS FOR SALE OF REAL PROPERTY
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13. CONSIDER RECOMMENDATION TO SELECT CONTRACTOR FOR RENOVATION PROJECT
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14. CONSIDER CONSTRUCTION CONTRACT FOR RENOVATION PROJECT
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15. FIRST READ LOCAL POLICY UPDATE 95
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16. 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. REAL PROPERTY: Section 551.072 Texas Government Code. The Board will deliberate the value of real property.
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16.A. Consider Employee Resignations
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16.B. Consider Employee Recommendations
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16.C. Discuss Value of Real Property
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17. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 22, 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. Resolution to Preserve Eminent Domain Authority
|
|
| Subject: |
5.E. Donation from Mustang Technology
|
|
| Subject: |
6. SUPERINTENDENT'S NOTES
|
|
| Subject: |
6.A. Enrollment Report
|
|
| Subject: |
6.B. Calendar of Events
|
|
| Subject: |
6.C. Revenue Projections Six Weeks Update
|
|
| Subject: |
7. PRINCIPALS' AND DIRECTORS' REPORTS
|
|
| Subject: |
7.A. Goal Progress: Safety & Facilities
|
|
| Subject: |
7.B. Campus and Extra-Curricular Events
|
|
| Subject: |
7.C. Facilities Update
|
|
| Subject: |
8. PUBLIC HEARING TO DISCUSS 2012 FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) RATING
|
|
| Subject: |
9. CONSIDER HEADSTART CONTENT PLANS
|
|
| Subject: |
10. DISCUSS INVESTMENT PERFORMANCE
|
|
| Subject: |
11. DISCUSS PROPERTY INSURANCE CONTRACT
|
|
| Subject: |
12. CONSIDER BIDS FOR SALE OF REAL PROPERTY
|
|
| Subject: |
13. CONSIDER RECOMMENDATION TO SELECT CONTRACTOR FOR RENOVATION PROJECT
|
|
| Subject: |
14. CONSIDER CONSTRUCTION CONTRACT FOR RENOVATION PROJECT
|
|
| Subject: |
15. FIRST READ LOCAL POLICY UPDATE 95
|
|
| Subject: |
16. 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. REAL PROPERTY: Section 551.072 Texas Government Code. The Board will deliberate the value of real property.
|
|
| Subject: |
16.A. Consider Employee Resignations
|
|
| Subject: |
16.B. Consider Employee Recommendations
|
|
| Subject: |
16.C. Discuss Value of Real Property
|
|
| Subject: |
17. ADJOURN
|
|