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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. PUBLIC HEARING - AEIS Report for 2011-2012
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8. Action Items
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8.A. Consider and approve TASB 95
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8.B. Consider and approve authorizing the superintendent to enter into an agreement with Foundations Innovations
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9. Other Business
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10. Reports
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10.A. Enrollment and ADA Report
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10.B. Academic UIL Update
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10.C. STAAR Accountability and Planning 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. Regular Board Meeting Monday, January 14th at 7:00 p.m.
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13. Closed Meeting
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14. Reconvene from Closed Session
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 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. PUBLIC HEARING - AEIS Report for 2011-2012
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consider and approve TASB 95
|
|
| Subject: |
8.B. Consider and approve authorizing the superintendent to enter into an agreement with Foundations Innovations
|
|
| Subject: |
9. Other Business
|
|
| Subject: |
10. Reports
|
|
| Subject: |
10.A. Enrollment and ADA Report
|
|
| Subject: |
10.B. Academic UIL Update
|
|
| Subject: |
10.C. STAAR Accountability and Planning Update
|
|
| Subject: |
11. Questions of and by Board Members
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|
| Subject: |
12. Future Business
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|
| Subject: |
12.A. Regular Board Meeting Monday, January 14th at 7:00 p.m.
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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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| Subject: |
14. Reconvene from Closed Session
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15. Adjourn
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