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Meeting Agenda
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1. Call to order
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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.
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3. Pledge of Allegiance to the Flag and Moment of Silence
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4. Open Forum
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5. Review / Accept minutes of the previous meeting(s).
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6. Review payment of bills, budget status, tax report, and investment report.
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7. Reports: Cafeteria Services Update - R. Meyer
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8. Budget Workshop #1 - R. Meyer
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9. Action Items
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9.A. Consider and approve budget amendments
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9.B. Consider and approve teacher contract (full time) for Desiree Muenich
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9.C. Consider and approve teacher salary schedule for 2012-2013
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9.D. Consider and approve staff salary schedule for 2012-2013
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9.E. Consider and approve teacher/staff stipend amounts for 2012-2013
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9.F. Consider and approve student transfer requests
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9.G. Consider and approve resolution designating Pam Lathrop, RPA, RTA, to calculate the 2012 effective tax rate and rollback rate for SHSID
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10. Other Business
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10.A. Set meeting dates for facilities committee
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11. Reports
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11.A. Projected Enrollment Report |
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11.B. STAAR Testing Update |
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11.C. Update on ground cover for under new shade covering
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11.D. Update on summer maintenance projects
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11.E. Update on new school bus |
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12. Questions of and by Board Members
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13. Future Business
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13.A. Budget Workshop #2 |
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13.B. Next Board Meeting - Monday, July 9, 2012 at 7:00 p.m.
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14. Closed Meeting
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15. Reconvene from Closed Meeting
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 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. Reports: Cafeteria Services Update - R. Meyer
|
|
| Subject: |
8. Budget Workshop #1 - R. Meyer
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Consider and approve budget amendments
|
|
| Subject: |
9.B. Consider and approve teacher contract (full time) for Desiree Muenich
|
|
| Subject: |
9.C. Consider and approve teacher salary schedule for 2012-2013
|
|
| Subject: |
9.D. Consider and approve staff salary schedule for 2012-2013
|
|
| Subject: |
9.E. Consider and approve teacher/staff stipend amounts for 2012-2013
|
|
| Subject: |
9.F. Consider and approve student transfer requests
|
|
| Subject: |
9.G. Consider and approve resolution designating Pam Lathrop, RPA, RTA, to calculate the 2012 effective tax rate and rollback rate for SHSID
|
|
| Subject: |
10. Other Business
|
|
| Subject: |
10.A. Set meeting dates for facilities committee
|
|
| Subject: |
11. Reports
|
|
| Subject: |
11.A. Projected Enrollment Report |
|
| Subject: |
11.B. STAAR Testing Update |
|
| Subject: |
11.C. Update on ground cover for under new shade covering
|
|
| Subject: |
11.D. Update on summer maintenance projects
|
|
| Subject: |
11.E. Update on new school bus |
|
| Subject: |
12. Questions of and by Board Members
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|
| Subject: |
13. Future Business
|
|
| Subject: |
13.A. Budget Workshop #2 |
|
| Subject: |
13.B. Next Board Meeting - Monday, July 9, 2012 at 7:00 p.m.
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|
| Subject: |
14. Closed Meeting
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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. |
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| Subject: |
15. Reconvene from Closed Meeting
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| Subject: |
16. Adjourn
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