|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. 6:45 p.m. Public Hearing: Academic Excellence Indicator System (AEIS)
|
|
3. Regular Meeting in Session : 7:00 p.m.
|
|
4. Public Open Forum
|
|
5. Consent Agenda / Discussion / Action
|
|
5.A. Check Payment Registers
|
|
5.B. Financials
|
|
5.C. Budget Amendments
|
|
5.D. Property, Liability, Auto, Windstorm, Fire and Police Officer Insurance
|
|
5.E. Minutes: January: January 7, 23, 30, 2012
|
|
6. Discussion / Action
|
|
6.A. Donation: TMISD Education Foundation - Grant Awards 2012
|
|
6.B. Out of State Field Trip Request: DECA International Career Development Leadership Conference, April 27 - May 2, 2012, Salt Lake City
|
|
6.C. 2012-2013 Official School Calendar
|
|
6.D. Authorization for Superintendent Signature for E-Rate Filing
|
|
6.E. Secondary Course Additions & Deletions 2012-2013 School year
|
|
6.F. Designate Construction Management At-Risk Contractor for the Transportation Office Relocation Project
|
|
6.G. Discuss Tuloso Road Funds
|
|
7. Closed Session
|
|
8. Action After Closed Session
|
|
9. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 13, 2012 at 6:45 PM - Public Hearing: Academic Excellence Indicator System (AEIS) | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. 6:45 p.m. Public Hearing: Academic Excellence Indicator System (AEIS)
|
|
| Presenter: |
Holly Alderson & Campus Principals
|
|
| Subject: |
3. Regular Meeting in Session : 7:00 p.m.
|
|
| Subject: |
4. Public Open Forum
|
|
| Subject: |
5. Consent Agenda / Discussion / Action
|
|
| Subject: |
5.A. Check Payment Registers
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
5.B. Financials
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
5.C. Budget Amendments
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
5.D. Property, Liability, Auto, Windstorm, Fire and Police Officer Insurance
|
|
| Presenter: |
Philip Carroll
|
|
| Subject: |
5.E. Minutes: January: January 7, 23, 30, 2012
|
|
| Presenter: |
Dr. Sue Nelson
|
|
| Subject: |
6. Discussion / Action
|
|
| Subject: |
6.A. Donation: TMISD Education Foundation - Grant Awards 2012
|
|
| Presenter: |
Sharon Trott & Margaret DeVille
|
|
| Subject: |
6.B. Out of State Field Trip Request: DECA International Career Development Leadership Conference, April 27 - May 2, 2012, Salt Lake City
|
|
| Presenter: |
Ann Bartosh & LeAnne Dinsdale, Michelle Williams
|
|
| Subject: |
6.C. 2012-2013 Official School Calendar
|
|
| Presenter: |
Holly Alderson
|
|
| Subject: |
6.D. Authorization for Superintendent Signature for E-Rate Filing
|
|
| Presenter: |
Nanette Chapa
|
|
| Subject: |
6.E. Secondary Course Additions & Deletions 2012-2013 School year
|
|
| Presenter: |
Holly Alderson & Ann Bartosh
|
|
| Subject: |
6.F. Designate Construction Management At-Risk Contractor for the Transportation Office Relocation Project
|
|
| Presenter: |
Ricardo Rodriguez & Patrick Hernandez
|
|
| Subject: |
6.G. Discuss Tuloso Road Funds
|
|
| Presenter: |
Dr. Nelson
|
|
| Subject: |
7. Closed Session
|
|
| Subject: |
8. Action After Closed Session
|
|
| Subject: |
9. Adjournment
|
|