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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. Presentation by Milli Christner, PhD with Education Foundation, LLC
8. Oath of Office for Board Members
9. Action Items
9.A. Administration of Oath of Office
9.B. Election of Board Officers
9.C. Consider and approve resolution regarding Eminent Domain Authority
10. Other Business
11. Reports
11.A. Enrollment and ADA Report
11.B. Family Thanksgiving Luncheon
11.C. Annual Veterans Day Program
11.D. FMNV Update
11.E. Academic UIL Update
11.F. STAAR Accountability and Planning Update
11.G. December Events and Programs
12. Questions of and by Board Members
13. Future Business
13.A. TASB Update 95
13.B. Team of 8 Training Tuesday, December 4th at 6:00 p.m.
13.C. Regular Board Meeting Monday, December 10th at 7:00 p.m.
14. Closed Meeting
15. Reconvene from Closed Session
16. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: November 12, 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 by Milli Christner, PhD with Education Foundation, LLC
Subject:
8. Oath of Office for Board Members
Subject:
9. Action Items
Subject:
9.A. Administration of Oath of Office
Subject:
9.B. Election of Board Officers
Subject:
9.C. Consider and approve resolution regarding Eminent Domain Authority
Subject:
10. Other Business
Subject:
11. Reports
Subject:
11.A. Enrollment and ADA Report
Subject:
11.B. Family Thanksgiving Luncheon
Subject:
11.C. Annual Veterans Day Program
Subject:
11.D. FMNV Update
Subject:
11.E. Academic UIL Update
Subject:
11.F. STAAR Accountability and Planning Update
Subject:
11.G. December Events and Programs
Subject:
12. Questions of and by Board Members
Subject:
13. Future Business
Subject:
13.A. TASB Update 95
Subject:
13.B. Team of 8 Training Tuesday, December 4th at 6:00 p.m.
Subject:
13.C. Regular Board Meeting Monday, December 10th at 7:00 p.m.
Subject:
14. 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:
15. Reconvene from Closed Session
Subject:
16. Adjourn

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