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Meeting Agenda
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1. Opening
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1.A. Call to Order
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1.B. Declaration of Quorum
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1.C. Pledge of Allegiance
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1.D. Citizen Participation
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1.E. Recognition of Staff Members and Students
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2. Public Hearing on 2010-11 District Financial Integrity System of Texas (FIRST) Rating.
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3. Consent Agenda
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3.A. Consider approval of minutes from October board meeting.
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3.B. Consider approval of expenditures for November 2012.
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4. Curriculum & Instruction
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4.A. Highly Qualified Report
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4.B. Consider appointment of members to the School Health Advisory Committee (SHAC).
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5. Business and Finance
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5.A. Review Investment Policy.
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5.B. Reports on business and finance.
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5.B.1. Monthly financial report
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5.B.2. Monthly investment report
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5.B.3. Delinquent and Current Tax Collection Report
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6. Superintendent's Reports
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7. Executive Session
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7.A. 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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8. Human Resources
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8.A. Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 12, 2012 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Opening
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Declaration of Quorum
|
|
| Subject: |
1.C. Pledge of Allegiance
|
|
| Subject: |
1.D. Citizen Participation
|
|
| Subject: |
1.E. Recognition of Staff Members and Students
|
|
| Subject: |
2. Public Hearing on 2010-11 District Financial Integrity System of Texas (FIRST) Rating.
|
|
| Subject: |
3. Consent Agenda
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Description:
Consent Agenda items are routine business items which occur on a regular basis. All items are grouped to enhance the effectiveness of such matters. Questions on consent agenda items should be directed to the business office staff prior to the meeting, if possible. If a board member desires for an item or items to be separated from the consent agenda, then the entire board should authorize such a request.
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| Subject: |
3.A. Consider approval of minutes from October board meeting.
|
|
| Subject: |
3.B. Consider approval of expenditures for November 2012.
|
|
| Subject: |
4. Curriculum & Instruction
|
|
| Subject: |
4.A. Highly Qualified Report
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|
| Presenter: |
Lydia Walden
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|
| Subject: |
4.B. Consider appointment of members to the School Health Advisory Committee (SHAC).
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|
| Subject: |
5. Business and Finance
|
|
| Subject: |
5.A. Review Investment Policy.
|
|
| Subject: |
5.B. Reports on business and finance.
|
|
| Subject: |
5.B.1. Monthly financial report
|
|
| Subject: |
5.B.2. Monthly investment report
|
|
| Subject: |
5.B.3. Delinquent and Current Tax Collection Report
|
|
| Subject: |
6. Superintendent's Reports
|
|
| Subject: |
7. Executive Session
|
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Description:
Resignations, employment of employees
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| Subject: |
7.A. 551.074 Personnel: Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
|
|
| Subject: |
8. Human Resources
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|
| Subject: |
8.A. Consider the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee.
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