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Meeting Agenda
I. ROLL CALL
I.A. SPECIAL PRESENTATION - E.R. Richter Elementary and
Woodrow Wilson Junior High National Junior Honor Society
II. COMMUNICATIONS FROM THE PUBLIC
III. ITEMS FOR BOARD ACTION:
III.A. Approval of the Consent Agenda
III.A.1. Minutes
III.A.2. Disbursements
III.A.3. Budget Amendments
III.B. Consider Policy Update Affecting EIA (LOCAL) and EIC (LOCAL)
III.C. Consider TASB Policy Update 93, Affecting (LOCAL) Policies for Second Reading
III.D. Consider Resolution to Suspend Portions of EI(Local), EIA(Local), and EIC(Local) for the 2011-2012 School Year Only
III.E. Consider Child Nutrition Program RFP
III.F. Consider Field Turf Proposal
III.G. Consider TASB Recommended Revised Professional Employee Contracts and Related Documents
IV. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
IV.A. Superintendent's Report
IV.A.1. SureScore Update (SAT Scores)
IV.B. Assistant Superintendent Pierce's Report
IV.B.1. Financial/Budget Statements
IV.B.2. Check Register from Activity Funds
IV.B.3. Tax Collector's Report
V. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
V.A. 551.074 - Personnel - Hearing on Proposed Non-Renewal of a Teacher
V.B. 551.074 - Personnel - Program Change Personnel
V.C. 551.074 - Personnel - Consider Recommendations of Professional  Non-Teaching Personnel with Multi Term Contracts
V.D. 551.074 - Personnel
VI. ITEMS FOR BOARD ACTION
VI.A. Consider Non-Renewal of a Teacher
VI.B. Consider Program Change Non-Renewal for Personnel
VI.C. Consider Recommendations of Professional  Non-Teaching Personnel with Multi Term Contracts
VI.D. Personnel Recommendation and Resignations
VII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
VII.A. Budget Workshop for the 2012-2013 School Year
VIII. OFFICIAL ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 17, 2012 at 7:00 PM - Regular Meeting
Subject:
I. ROLL CALL
Subject:
I.A. SPECIAL PRESENTATION - E.R. Richter Elementary and
Woodrow Wilson Junior High National Junior Honor Society
Subject:
II. COMMUNICATIONS FROM THE PUBLIC
Subject:
III. ITEMS FOR BOARD ACTION:
Subject:
III.A. Approval of the Consent Agenda
Subject:
III.A.1. Minutes
Subject:
III.A.2. Disbursements
Subject:
III.A.3. Budget Amendments
Subject:
III.B. Consider Policy Update Affecting EIA (LOCAL) and EIC (LOCAL)
Subject:
III.C. Consider TASB Policy Update 93, Affecting (LOCAL) Policies for Second Reading
Subject:
III.D. Consider Resolution to Suspend Portions of EI(Local), EIA(Local), and EIC(Local) for the 2011-2012 School Year Only
Subject:
III.E. Consider Child Nutrition Program RFP
Subject:
III.F. Consider Field Turf Proposal
Subject:
III.G. Consider TASB Recommended Revised Professional Employee Contracts and Related Documents
Subject:
IV. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
Subject:
IV.A. Superintendent's Report
Subject:
IV.A.1. SureScore Update (SAT Scores)
Subject:
IV.B. Assistant Superintendent Pierce's Report
Subject:
IV.B.1. Financial/Budget Statements
Subject:
IV.B.2. Check Register from Activity Funds
Subject:
IV.B.3. Tax Collector's Report
Subject:
V. EXECUTIVE SESSION *(Items discussed may become action items in open session.)
Subject:
V.A. 551.074 - Personnel - Hearing on Proposed Non-Renewal of a Teacher
Subject:
V.B. 551.074 - Personnel - Program Change Personnel
Subject:
V.C. 551.074 - Personnel - Consider Recommendations of Professional  Non-Teaching Personnel with Multi Term Contracts
Subject:
V.D. 551.074 - Personnel
Subject:
VI. ITEMS FOR BOARD ACTION
Subject:
VI.A. Consider Non-Renewal of a Teacher
Subject:
VI.B. Consider Program Change Non-Renewal for Personnel
Subject:
VI.C. Consider Recommendations of Professional  Non-Teaching Personnel with Multi Term Contracts
Subject:
VI.D. Personnel Recommendation and Resignations
Subject:
VII. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)
Subject:
VII.A. Budget Workshop for the 2012-2013 School Year
Subject:
VIII. OFFICIAL ADJOURNMENT

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