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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. School Health Advisory Council (SHAC) annual report to the board - Nurse Sitka
8. Action Items
8.A. Consider and approve budget amendments
8.B. Consider and Approve TASB Update 93

8.C. Consider and authorize superintendent to spend up to $7500 for a property use tractor
8.D. Consider and approve purchase of new school bus
8.E. Consider and approve 15% rule for Algebra I
8.F. Consider and approve staffing array for 2012-2013
8.G. Consider and approve teacher stipend amounts for summer trainings
9. Other Business
10. Reports
10.A. Enrollment and ADA Report

10.B. State of Texas FAST Rating Report

10.C. STAAR Testing Update
10.D. Update on ground cover for under new shade covering
11. Questions of and by Board Members
12. Future Business

12.A. Adopt Teacher Salary Schedule for 2012-2013
13. Closed Meeting
14. Reconvene from Closed Meeting
15. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: April 11, 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. School Health Advisory Council (SHAC) annual report to the board - Nurse Sitka
Subject:
8. Action Items
Subject:
8.A. Consider and approve budget amendments
Subject:
8.B. Consider and Approve TASB Update 93
Subject:

8.C. Consider and authorize superintendent to spend up to $7500 for a property use tractor
Subject:
8.D. Consider and approve purchase of new school bus
Subject:
8.E. Consider and approve 15% rule for Algebra I
Subject:
8.F. Consider and approve staffing array for 2012-2013
Subject:
8.G. Consider and approve teacher stipend amounts for summer trainings
Subject:
9. Other Business
Subject:
10. Reports
Subject:
10.A. Enrollment and ADA Report
Subject:

10.B. State of Texas FAST Rating Report
Subject:

10.C. STAAR Testing Update
Subject:
10.D. Update on ground cover for under new shade covering
Subject:
11. Questions of and by Board Members
Subject:
12. Future Business
Subject:

12.A. Adopt Teacher Salary Schedule for 2012-2013
Subject:
13. 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:
14. Reconvene from Closed Meeting
Subject:
15. Adjourn

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