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Meeting Agenda
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1. CALL TO ORDER DINNER/DISCUSSION
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1.A. Discuss Agenda Items
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2. CALL TO ORDER & ESTABLISH QUORUM
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2.A. Pledge of Allegiance
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2.B. Invocation
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3. OPEN FORUM
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3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
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4. CONSENT/CONFIRMATION AGENDA ITEMS
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4.A. Minutes of the July 23, 2012 Regular Meeting and August 7, 2012 Special Meeting
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4.B. Monthly Cash Distributions/Cash Balance/Investment Report
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5. INFORMATION/CONFIRMATION AGENDA ITEMS
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5.A. Introduction of New Personnel
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5.B. Report AP Exam Results
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5.C. Report on AYP Results
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5.D. Information on TASA/TASB Convention
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6. ACTION/BRIEFING AGENDA ITEMS
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6.A. Discuss and Approve Campus Improvement Plans
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6.B. Consideration and Approval of Loan for Transportation with Independent Bank or BBT
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6.C. Discussion and Approval of Lighting at Football Field Regarding Game Light/Re-Wiring Panel
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6.D. Discussion and Approval of District Goals
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6.E. Consider TASB Board of Directors Representative for Region 10
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7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel.
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7.A. Personnel
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7.A.1. Professional Personnel
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8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
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8.A. Personnel
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 20, 2012 at 6:15 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER DINNER/DISCUSSION
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
1.A. Discuss Agenda Items
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2. CALL TO ORDER & ESTABLISH QUORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.A. Pledge of Allegiance
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
2.B. Invocation
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3. OPEN FORUM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
3.A. Comments from Visitors Who Wish to Address Board Members on Agenda or Non-Agenda Topics
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4. CONSENT/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
4.A. Minutes of the July 23, 2012 Regular Meeting and August 7, 2012 Special Meeting
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
4.B. Monthly Cash Distributions/Cash Balance/Investment Report
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
5. INFORMATION/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A. Introduction of New Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
5.B. Report AP Exam Results
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
5.C. Report on AYP Results
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
5.D. Information on TASA/TASB Convention
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|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6. ACTION/BRIEFING AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. Discuss and Approve Campus Improvement Plans
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
6.B. Consideration and Approval of Loan for Transportation with Independent Bank or BBT
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.C. Discussion and Approval of Lighting at Football Field Regarding Game Light/Re-Wiring Panel
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
6.D. Discussion and Approval of District Goals
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
6.E. Consider TASB Board of Directors Representative for Region 10
|
|
| Agenda Item Type: |
Information Item
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|
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Attachments:
|
||
| Subject: |
7. CLOSED MEETING - Pursuant to Texas Government Code, Chapter 551, including, but not limited to Section 551.074 - Personnel.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A. Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
7.A.1. Professional Personnel
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8. RECONVENE - Open meeting to vote on matters considered in closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, to take action necessary regarding personnel.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
8.A. Personnel
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
9. ADJOURNMENT
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| Agenda Item Type: |
Information Item
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