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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge to Flag
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3. Audience Comments - The board cannot respond to non-agenda items. Maximum five minutes per individual.
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4. Approval of Consent Agenda Items
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4.A. Minutes from Previous Meeting(s)
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4.B. May Reports of Bills Paid and Tax Collection Report
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4.C. Budget Amendment(s)
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4.D. Renew the Student/Athletic Insurance Contract for 2012-2013 with Gentry Financial Group for the Texas Value Plan for the Amount of $21,500.00, the Catastrophic Coverage for the Amount of $1,560.00, and the Voluntary Plans for the Amounts of $105/$195/$9 and $325.00 for Varsity Football Coverage
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4.E. Financial Audit Agreement with Arnold, Walker, Arnold & Company, P.C. for the Amount of $17,510.00
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4.F. Revised Texas Association of School Boards Policy EIF (Local): Academic Achievement
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4.G. Texas Association of School Boards Policy Update 94 – FFAF (Local): Wellness and Health Services Care Plans/Student Food Allergy Management Plan
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5. Superintendent Reports
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5.A. Southwest Consortium Annual Random Student Drug Testing Report for 2011-2012
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5.B. Required Technology Report for the Children’s Internet Protection Act (CIPA) Presented by Tammy McLain
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6. Items of New Business
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6.A. Consider/Action on Election of Board of Trustee Officers for 2012-2013
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6.B. Consider/Action on Designation of Delegate and Alternate for the 2012 Texas Association of School Boards (TASB) Delegate Assembly
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7. Personnel
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7.A. Consider/Action on Resignations of Jo Underwood – MMS and Ben Scarborough – WHS
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7.B. Consider/Action on Employment of Laura Bruton – WES, Krystal Cook, Jaime Huddleston, Julie Hutto, Patrick “Scott” Kirby – MMS, and Adam Cook – WHS
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 18, 2012 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge to Flag
|
|
| Subject: |
3. Audience Comments - The board cannot respond to non-agenda items. Maximum five minutes per individual.
|
|
| Subject: |
4. Approval of Consent Agenda Items
|
|
| Subject: |
4.A. Minutes from Previous Meeting(s)
|
|
| Subject: |
4.B. May Reports of Bills Paid and Tax Collection Report
|
|
| Subject: |
4.C. Budget Amendment(s)
|
|
| Subject: |
4.D. Renew the Student/Athletic Insurance Contract for 2012-2013 with Gentry Financial Group for the Texas Value Plan for the Amount of $21,500.00, the Catastrophic Coverage for the Amount of $1,560.00, and the Voluntary Plans for the Amounts of $105/$195/$9 and $325.00 for Varsity Football Coverage
|
|
| Subject: |
4.E. Financial Audit Agreement with Arnold, Walker, Arnold & Company, P.C. for the Amount of $17,510.00
|
|
| Subject: |
4.F. Revised Texas Association of School Boards Policy EIF (Local): Academic Achievement
|
|
| Subject: |
4.G. Texas Association of School Boards Policy Update 94 – FFAF (Local): Wellness and Health Services Care Plans/Student Food Allergy Management Plan
|
|
| Subject: |
5. Superintendent Reports
|
|
| Subject: |
5.A. Southwest Consortium Annual Random Student Drug Testing Report for 2011-2012
|
|
| Subject: |
5.B. Required Technology Report for the Children’s Internet Protection Act (CIPA) Presented by Tammy McLain
|
|
| Subject: |
6. Items of New Business
|
|
| Subject: |
6.A. Consider/Action on Election of Board of Trustee Officers for 2012-2013
|
|
| Subject: |
6.B. Consider/Action on Designation of Delegate and Alternate for the 2012 Texas Association of School Boards (TASB) Delegate Assembly
|
|
| Subject: |
7. Personnel
|
|
| Subject: |
7.A. Consider/Action on Resignations of Jo Underwood – MMS and Ben Scarborough – WHS
|
|
| Subject: |
7.B. Consider/Action on Employment of Laura Bruton – WES, Krystal Cook, Jaime Huddleston, Julie Hutto, Patrick “Scott” Kirby – MMS, and Adam Cook – WHS
|
|
| Subject: |
8. Adjournment
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