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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 November 19, 2012 Regular Meeting
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4.B. Monthly Cash Distributions/Cash Balance/Investment Report
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4.C. Budget Amendments
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5. INFORMATION/CONFIRMATION AGENDA ITEMS
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5.A. Public Hearing and Discussion of the AEIS Report - Colette Pledger will Present and Explain the AEIS Report
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5.B. TAKS October Re-Test Results
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5.C. EOC and Graduation with Cumulative Scores and Defer of the 15%
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5.D. Announce Board Member Training Credits
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5.E. Public Reporting of Highly Qualified
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6. ACTION/BRIEFING AGENDA ITEMS
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6.A. Approval of the PBMAS - Performance Based Monitoring Analysis System Continuous Improvement Plan
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6.B. Information on Cool Zone Cork Filler and Possible Action on Replacing the Turf at Bobcat Stadium
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6.C. Information and Possible Action Regarding Collin County Days with the Texas Legislature - March 4-5, 2013
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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. Superintendent Evaluation
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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. Action Taken on Items in Closed Session
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 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 November 19, 2012 Regular Meeting
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
4.B. Monthly Cash Distributions/Cash Balance/Investment Report
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
4.C. Budget Amendments
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
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||
| Subject: |
5. INFORMATION/CONFIRMATION AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.A. Public Hearing and Discussion of the AEIS Report - Colette Pledger will Present and Explain the AEIS Report
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
5.B. TAKS October Re-Test Results
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.C. EOC and Graduation with Cumulative Scores and Defer of the 15%
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
5.D. Announce Board Member Training Credits
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
5.E. Public Reporting of Highly Qualified
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
6. ACTION/BRIEFING AGENDA ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.A. Approval of the PBMAS - Performance Based Monitoring Analysis System Continuous Improvement Plan
|
|
| Agenda Item Type: |
Information Item
|
|
|
Attachments:
|
||
| Subject: |
6.B. Information on Cool Zone Cork Filler and Possible Action on Replacing the Turf at Bobcat Stadium
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
6.C. Information and Possible Action Regarding Collin County Days with the Texas Legislature - March 4-5, 2013
|
|
| Agenda Item Type: |
Information Item
|
|
| 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. Superintendent Evaluation
|
|
| 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. Action Taken on Items in Closed Session
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
9. ADJOURNMENT
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| Agenda Item Type: |
Information Item
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