|
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. Quarterly Report
|
|
5.E. Interlocal for Supplemental Benefits with TASB
|
|
5.F. Property Insurance Renewal
|
|
5.G. Donation from Cumby Telephone
|
|
5.H. Tax Collection Attorney Contract- Linebarger
|
|
6. SUPERINTENDENT'S NOTES
|
|
6.A. Recognize 2012 Football Bi-District Champions
|
|
6.B. District Calendar of Events for December/January
|
|
6.C. 2nd Six Weeks Budget Report
|
|
7. PRINCIPALS' AND DIRECTORS' REPORTS
|
|
7.A. Campus Progress on Goal #3- Student Engagement and Instruction
|
|
7.B. Campus and Extra-Curricular Calendar of Events
|
|
7.C. Facilities & Operations Update
|
|
7.D. 2013-2014 Calendar Committee Progress
|
|
8. PUBLIC HEARING OF 2011-2012 ANNUAL PERFORMANCE REPORT
|
|
8.A. AEIS, AYP, AMAOs and SPP Performance
|
|
8.B. Highly Qualified Report 2012
|
|
8.C. PBMAS Update 2012
|
|
8.D. ACT/SAT Performance Review
|
|
8.E. TAKS & EOC Retakes Update
|
|
9. REPORT SCHOOL BOARD MEMBER TRAINING HOURS
|
|
10. CONSIDER 2011-2012 FINANCIAL AUDIT
|
|
11. CONSIDER VEHICLE PURCHASE
|
|
12. CONSIDER BUDGET AMENDMENT
|
|
13. CONSIDER BIDS FOR SALE OF REAL PROPERTY
|
|
14. CONSIDER RESOLUTION FOR EASEMENT RIGHTS
|
|
15. CENTRAL OFFICE FACILITIES TOUR
|
|
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.
|
|
16.A. Consider Employee Resignations
|
|
16.B. Consider Employee Recommendations
|
|
16.C. Discuss Superintendent Evaluation Instrument
|
|
17. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 17, 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. Quarterly Report
|
|
| Subject: |
5.E. Interlocal for Supplemental Benefits with TASB
|
|
| Subject: |
5.F. Property Insurance Renewal
|
|
| Subject: |
5.G. Donation from Cumby Telephone
|
|
| Subject: |
5.H. Tax Collection Attorney Contract- Linebarger
|
|
| Subject: |
6. SUPERINTENDENT'S NOTES
|
|
| Subject: |
6.A. Recognize 2012 Football Bi-District Champions
|
|
| Subject: |
6.B. District Calendar of Events for December/January
|
|
| Subject: |
6.C. 2nd Six Weeks Budget Report
|
|
| Subject: |
7. PRINCIPALS' AND DIRECTORS' REPORTS
|
|
| Subject: |
7.A. Campus Progress on Goal #3- Student Engagement and Instruction
|
|
| Subject: |
7.B. Campus and Extra-Curricular Calendar of Events
|
|
| Subject: |
7.C. Facilities & Operations Update
|
|
| Subject: |
7.D. 2013-2014 Calendar Committee Progress
|
|
| Subject: |
8. PUBLIC HEARING OF 2011-2012 ANNUAL PERFORMANCE REPORT
|
|
| Subject: |
8.A. AEIS, AYP, AMAOs and SPP Performance
|
|
| Subject: |
8.B. Highly Qualified Report 2012
|
|
| Subject: |
8.C. PBMAS Update 2012
|
|
| Subject: |
8.D. ACT/SAT Performance Review
|
|
| Subject: |
8.E. TAKS & EOC Retakes Update
|
|
| Subject: |
9. REPORT SCHOOL BOARD MEMBER TRAINING HOURS
|
|
| Subject: |
10. CONSIDER 2011-2012 FINANCIAL AUDIT
|
|
| Subject: |
11. CONSIDER VEHICLE PURCHASE
|
|
| Subject: |
12. CONSIDER BUDGET AMENDMENT
|
|
| Subject: |
13. CONSIDER BIDS FOR SALE OF REAL PROPERTY
|
|
| Subject: |
14. CONSIDER RESOLUTION FOR EASEMENT RIGHTS
|
|
| Subject: |
15. CENTRAL OFFICE FACILITIES TOUR
|
|
| 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.
|
|
| Subject: |
16.A. Consider Employee Resignations
|
|
| Subject: |
16.B. Consider Employee Recommendations
|
|
| Subject: |
16.C. Discuss Superintendent Evaluation Instrument
|
|
| Subject: |
17. ADJOURN
|
|