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Meeting Agenda
1. Call to order
2. Announcement by the President whether a quorum is present, that the meeting has been duly called,   and notice of the meeting has been posted for the time and manner required by law.  
3. Pledge of Allegiance to the Flag and Moment of Silence
4. Open Forum
5. Review / Accept minutes of the previous meeting(s).
6. Review payment of bills, budget status, tax report, and investment report.
7. Action Items
7.A. Consider and approve TASB Update 92
7.B. Designation of auditor for current year funds
7.C. Consider and approve District / Campus Improvement Plan for 2012-2013
8. Other Business
9. Reports
9.A. Enrollment and ADA Report
9.B. Upcoming UIL Participation
9.C. Emergency Calling System - Blackboard
9.D. Update on shade covering installation
9.E. Update on grant from Pioneer Natural Resources
9.F. Update on security cameras installation
9.G. Update on Superintendent training and conferences
10. Questions of and by Board Members
11. Future Business
11.A. Approve Technology Plan
11.B. Approve School Calendar for 2012-2013
11.C. Next Board Meeting - Monday, February 13, 2012 at 7:00 p.m.
12. Closed Meeting
12.A. Superintendent's Evaluation
13. Reconvene from Closed Meeting
13.A. Take action on Superintendent's contract
14. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: January 10, 2012 at 7:00 PM - Regular Meeting
Subject:
1. Call to order
Subject:
2. Announcement by the President whether a quorum is present, that the meeting has been duly called,   and notice of the meeting has been posted for the time and manner required by law.  
Subject:
3. Pledge of Allegiance to the Flag and Moment of Silence
Subject:
4. Open Forum
Subject:
5. Review / Accept minutes of the previous meeting(s).
Subject:
6. Review payment of bills, budget status, tax report, and investment report.
Subject:
7. Action Items
Subject:
7.A. Consider and approve TASB Update 92
Subject:
7.B. Designation of auditor for current year funds
Subject:
7.C. Consider and approve District / Campus Improvement Plan for 2012-2013
Subject:
8. Other Business
Subject:
9. Reports
Subject:
9.A. Enrollment and ADA Report
Subject:
9.B. Upcoming UIL Participation
Subject:
9.C. Emergency Calling System - Blackboard
Subject:
9.D. Update on shade covering installation
Subject:
9.E. Update on grant from Pioneer Natural Resources
Subject:
9.F. Update on security cameras installation
Subject:
9.G. Update on Superintendent training and conferences
Subject:
10. Questions of and by Board Members
Subject:
11. Future Business
Subject:
11.A. Approve Technology Plan
Subject:
11.B. Approve School Calendar for 2012-2013
Subject:
11.C. Next Board Meeting - Monday, February 13, 2012 at 7:00 p.m.
Subject:
12. Closed Meeting
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Section:

551.071 For the purpose of a private consultation with the board's attorney on any or all subjects or matters authorized by law.

551.072 For the purpose of discussing the purchase, exchange, lease, or value of real property.

551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
 
*Consider hiring and accepting resignations of professional and non- professional personnel.
Subject:
12.A. Superintendent's Evaluation
Subject:
13. Reconvene from Closed Meeting
Subject:
13.A. Take action on Superintendent's contract
Subject:
14. Adjourn

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