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Meeting Agenda
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. PLEDGE ALLEGIANCE TO THE FLAG
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3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
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4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
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5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
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6. CONSENT ITEMS:
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6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: October 25, 2011 Regular Meeting and November 10, 2011 Regular Meeting
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6.B. BUDGET TRANSFERS AND AMENDMENTS: N/A
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6.C. BILLS FOR PAYMENT: July 2011
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6.D. TAX COLLECTION REPORT: September and October 2011
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6.E. QUARTERLY REPORT: N/A
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6.F. DONATIONS: N/A
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7. ANNOUNCEMENT OF SCHOOL BOARD MEMBERS CONTINUING EDUCATION HOURS FOR 2011
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8. SCHOOL BOND PROJECTS REPORT
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9. *DISCUSS AND CONSIDER APPROVAL OF SELECTION CRITERIA RANKING FOR SCHOOL BOND WEIGHT ROOM PROJECT
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10. *DISCUSS AND CONSIDER AWARDING SCHOOL BOND WEIGHT ROOM PROJECT TO CPM/GROUND UP CONSTRUCTION
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11. *DISCUSS AND CONSIDER APPROVAL OF SELECTION CRITERIA RANKING FOR PETRONILA ELEMENTARY ENTRY REPAIR PROJECT
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12. *DISCUSS AND CONSIDER AWARDING PETRONILA ELEMENTARY ENTRY REPAIR PROJECT TO MALTBY BUILDERS
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13. *DISCUSS AND CONSIDER SETTING A DATE FOR A SILENT BID AUCTION OF OBSOLETE SCHOOL DISTRICT EQUIPMENT AND SUPPLIES
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14. *DISCUSS AND CONSIDER BOARD POLICY EIA (LOCAL) ACADEMIC ACHIEVEMENT-GRADING/PROGRESS REPORTS TO PARENTS
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15. *DISCUSS AND CONSIDER BOARD POLICY EIC (LOCAL) ACADEMIC ACHIEVEMENT - CLASS RANKING
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16. *DISCUSS AND CONSIDER BOARD POLICY EIE (LOCAL) ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
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17. CONSULT WITH SCHOOL DISTRICT ATTORNEY REGARDING SPECIAL EDUCATION LAWSUIT DOCKET NO. 076-SE-1111
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18. *DISCUSS AND CONSIDER ACTION TO SETTLE SPECIAL EDUCATION LAWSUIT DOCKET NO. 076-SE-1111
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19. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
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20. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline and 551.071 Attorney-Client Privilege
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21. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 1, 2011 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER - ESTABLISH A QUORUM
|
|
| Subject: |
2. PLEDGE ALLEGIANCE TO THE FLAG
|
|
| Subject: |
3. INTRODUCTION OF MEMBERS IN THE AUDIENCE
|
|
| Subject: |
4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)
|
|
| Subject: |
5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES
|
|
| Subject: |
6. CONSENT ITEMS:
|
|
| Subject: |
6.A. CONSIDER MINUTES FROM PREVIOUS MEETINGS: October 25, 2011 Regular Meeting and November 10, 2011 Regular Meeting
|
|
| Subject: |
6.B. BUDGET TRANSFERS AND AMENDMENTS: N/A
|
|
| Subject: |
6.C. BILLS FOR PAYMENT: July 2011
|
|
| Subject: |
6.D. TAX COLLECTION REPORT: September and October 2011
|
|
| Subject: |
6.E. QUARTERLY REPORT: N/A
|
|
| Subject: |
6.F. DONATIONS: N/A
|
|
| Subject: |
7. ANNOUNCEMENT OF SCHOOL BOARD MEMBERS CONTINUING EDUCATION HOURS FOR 2011
|
|
| Subject: |
8. SCHOOL BOND PROJECTS REPORT
|
|
| Subject: |
9. *DISCUSS AND CONSIDER APPROVAL OF SELECTION CRITERIA RANKING FOR SCHOOL BOND WEIGHT ROOM PROJECT
|
|
| Subject: |
10. *DISCUSS AND CONSIDER AWARDING SCHOOL BOND WEIGHT ROOM PROJECT TO CPM/GROUND UP CONSTRUCTION
|
|
| Subject: |
11. *DISCUSS AND CONSIDER APPROVAL OF SELECTION CRITERIA RANKING FOR PETRONILA ELEMENTARY ENTRY REPAIR PROJECT
|
|
| Subject: |
12. *DISCUSS AND CONSIDER AWARDING PETRONILA ELEMENTARY ENTRY REPAIR PROJECT TO MALTBY BUILDERS
|
|
| Subject: |
13. *DISCUSS AND CONSIDER SETTING A DATE FOR A SILENT BID AUCTION OF OBSOLETE SCHOOL DISTRICT EQUIPMENT AND SUPPLIES
|
|
| Subject: |
14. *DISCUSS AND CONSIDER BOARD POLICY EIA (LOCAL) ACADEMIC ACHIEVEMENT-GRADING/PROGRESS REPORTS TO PARENTS
|
|
| Subject: |
15. *DISCUSS AND CONSIDER BOARD POLICY EIC (LOCAL) ACADEMIC ACHIEVEMENT - CLASS RANKING
|
|
| Subject: |
16. *DISCUSS AND CONSIDER BOARD POLICY EIE (LOCAL) ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
|
|
| Subject: |
17. CONSULT WITH SCHOOL DISTRICT ATTORNEY REGARDING SPECIAL EDUCATION LAWSUIT DOCKET NO. 076-SE-1111
|
|
| Subject: |
18. *DISCUSS AND CONSIDER ACTION TO SETTLE SPECIAL EDUCATION LAWSUIT DOCKET NO. 076-SE-1111
|
|
| Subject: |
19. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS, AND RETIREMENTS
|
|
| Subject: |
20. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON’S TEXAS CODES ANNOTATED: SECTION 551.074 Personnel and SECTION 551.082 Student Discipline and 551.071 Attorney-Client Privilege
|
|
| Subject: |
21. ADJOURNMENT
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Description:
* ACTION
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