Meeting Agenda
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I. CALL TO ORDER- Presiding Officer
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II. PLEDGE OF ALLEGIANCE
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III. MOMENT OF SILENCE
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IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
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V. SPECIAL RECOGNITIONS - Football
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VI. OPEN FORUM
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VII. INFORMATION ITEMS
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VII.A. Update on Safety and Security
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VII.B. Discuss Board activities
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VII.C. Review Senate Bill 100
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VII.D. Review Superintendent's contract timeline/evaluation
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VII.E. Announcement of Board of Trustees required training completion
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VII.F. Annual Board evaluation
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VII.G. Discuss MALDEF School Finance Litigation
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VIII. ACTION ITEMS
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VIII.A. Review and
approve minutes of previous Regular Meeting and minutes of the Tier Two Team Building
Training: November 21, 2011
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VIII.B. Review and approve minutes of previous Special Meeting: November 7, 2011
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VIII.C. Review and approve Tax Office, Financial and Investment Reports for November 2011
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VIII.D. Consider resolution to cast votes to elect directors for the Appraisal District of Medina County for the years 2012-2013
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VIII.E. Consideration and possible action regarding resolution to tax Goods-In-Transit
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VIII.F. Review and consider Policy Update 91
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VIII.G. Review and consider Policy Update 92
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VIII.H. Recommendation for possible Policy revisions resulting from discussion during administrative training
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IX. CLOSED MEETING
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IX.A. Personnel
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IX.A.a. Resignations
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IX.A.b. Terminations
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IX.A.c. Reassignments
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IX.A.d. Transfers
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IX.A.e. Employment
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IX.A.f. Discipline
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X. OPEN MEETING
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X.A. Consider and possible action on items considered in closed meeting.
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XI. ADJOURN
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 13, 2011 at 6:00 PM - Regular | |
Subject: |
I. CALL TO ORDER- Presiding Officer
|
|
Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
Subject: |
III. MOMENT OF SILENCE
|
|
Subject: |
IV. ROLL CALL AND ESTABLISHMENT OF A QUORUM
|
|
Subject: |
V. SPECIAL RECOGNITIONS - Football
|
|
Subject: |
VI. OPEN FORUM
|
|
Subject: |
VII. INFORMATION ITEMS
|
|
Subject: |
VII.A. Update on Safety and Security
|
|
Subject: |
VII.B. Discuss Board activities
|
|
Subject: |
VII.C. Review Senate Bill 100
|
|
Subject: |
VII.D. Review Superintendent's contract timeline/evaluation
|
|
Subject: |
VII.E. Announcement of Board of Trustees required training completion
|
|
Subject: |
VII.F. Annual Board evaluation
|
|
Subject: |
VII.G. Discuss MALDEF School Finance Litigation
|
|
Subject: |
VIII. ACTION ITEMS
|
|
Subject: |
VIII.A. Review and
approve minutes of previous Regular Meeting and minutes of the Tier Two Team Building
Training: November 21, 2011
|
|
Subject: |
VIII.B. Review and approve minutes of previous Special Meeting: November 7, 2011
|
|
Subject: |
VIII.C. Review and approve Tax Office, Financial and Investment Reports for November 2011
|
|
Subject: |
VIII.D. Consider resolution to cast votes to elect directors for the Appraisal District of Medina County for the years 2012-2013
|
|
Subject: |
VIII.E. Consideration and possible action regarding resolution to tax Goods-In-Transit
|
|
Subject: |
VIII.F. Review and consider Policy Update 91
|
|
Subject: |
VIII.G. Review and consider Policy Update 92
|
|
Subject: |
VIII.H. Recommendation for possible Policy revisions resulting from discussion during administrative training
|
|
Subject: |
IX. CLOSED MEETING
|
|
Subject: |
IX.A. Personnel
|
|
Subject: |
IX.A.a. Resignations
|
|
Subject: |
IX.A.b. Terminations
|
|
Subject: |
IX.A.c. Reassignments
|
|
Subject: |
IX.A.d. Transfers
|
|
Subject: |
IX.A.e. Employment
|
|
Subject: |
IX.A.f. Discipline
|
|
Subject: |
X. OPEN MEETING
|
|
Subject: |
X.A. Consider and possible action on items considered in closed meeting.
|
|
Subject: |
XI. ADJOURN
|