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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. Presentation - Pam Lathrop (Lavaca County Appraisal District Budget)
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8. Action Items
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8.A. Consider and approve proposed tax rate to be published in the newspaper
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8.B. Consider and set date for public hearing for proposed tax rate and budget hearing (Recommendation: Thursday, August 30, 2012 at 6:45 p.m.)
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8.C. Consider and approve budget amendments
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8.D. Consider and approve SHISD Parent/Student Handbook 2012-2013
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8.E. Consider and approve SHISD Student Code of Conduct 2012-2013
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8.F. Consider and approve SHISD Employee Handbook 2012-2013 |
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8.G. Consider and approve 2012-2013 PDAS Calendar
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8.H. Consider and approve designating Suzanne Bell, Nursery ISD as secondary PDAS Appraiser
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8.I. Consider and approve designating 10:00 a.m. during third period as the official attendance time for the 2012-2013 school year
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8.J. Consider and approve Master Schedule for 2012-2013
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9. Other Business
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10. Reports
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10.A. Projected Enrollment Report |
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10.B. Update on summer maintenance projects
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10.C. Update on Staff Development Plans
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10.D. Update from Facilities Committee
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10.E. November Board Election Update |
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11. Questions of and by Board Members
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12. Future Business
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12.A. Adopt 2012-2013 Budget
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12.B. Adopt Tax Rate
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13. Closed Meeting
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14. Reconvene from Closed Meeting
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 13, 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. Presentation - Pam Lathrop (Lavaca County Appraisal District Budget)
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consider and approve proposed tax rate to be published in the newspaper
|
|
| Subject: |
8.B. Consider and set date for public hearing for proposed tax rate and budget hearing (Recommendation: Thursday, August 30, 2012 at 6:45 p.m.)
|
|
| Subject: |
8.C. Consider and approve budget amendments
|
|
| Subject: |
8.D. Consider and approve SHISD Parent/Student Handbook 2012-2013
|
|
| Subject: |
8.E. Consider and approve SHISD Student Code of Conduct 2012-2013
|
|
| Subject: |
8.F. Consider and approve SHISD Employee Handbook 2012-2013 |
|
| Subject: |
8.G. Consider and approve 2012-2013 PDAS Calendar
|
|
| Subject: |
8.H. Consider and approve designating Suzanne Bell, Nursery ISD as secondary PDAS Appraiser
|
|
| Subject: |
8.I. Consider and approve designating 10:00 a.m. during third period as the official attendance time for the 2012-2013 school year
|
|
| Subject: |
8.J. Consider and approve Master Schedule for 2012-2013
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|
| Subject: |
9. Other Business
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|
| Subject: |
10. Reports
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|
| Subject: |
10.A. Projected Enrollment Report |
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| Subject: |
10.B. Update on summer maintenance projects
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|
| Subject: |
10.C. Update on Staff Development Plans
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|
| Subject: |
10.D. Update from Facilities Committee
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| Subject: |
10.E. November Board Election Update |
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| Subject: |
11. Questions of and by Board Members
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|
| Subject: |
12. Future Business
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| Subject: |
12.A. Adopt 2012-2013 Budget
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| Subject: |
12.B. Adopt Tax Rate
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| Subject: |
13. 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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14. Reconvene from Closed Meeting
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15. Adjourn
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