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Meeting Agenda
1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation
2. Superintendent's Report
2.A. Enrollment Report
2.B. Elementary Campus Report
2.C. JB Middle School/High School Report
2.D. Construction Update
2.E. Conduct Voting for Region One Education Service Center Board of Directors
3. Consent Agenda
3.A. Approval of Minutes of meetings:
3.A.1. Special Board Meeting and Budget Workshop - March 5, 2012
3.A.2. Regular Board Meeting - February 28, 2012
3.B. Approval of monthly tax collections for the month of February 2012
3.C. Payment of Current Bills
4. Policy
4.A. Board Policy Update 93 (First Reading)
4.B. Consider and adopt Policy DCA (LOCAL), DCB (LOCAL), DCE (LOCAL), and DK (LOCAL)
5. Action Items
5.A. Discussion and approval of Payment No. 7 to Texas Descon, L.P. regarding the new Monte Alto High School
5.B. Discussion and possible action to approve Staff Development Waiver Days for 2012 thru 2014 as required by T.E.A.
5.C. Discussion and possible action to approve the 2012-2013 school calendar
5.D. Discussion and possible action to approve the American Reading Company to assist with our 21st Century Summer School Program
6. Business and Finance
6.A. Financial Report
6.B. Public First Lone Star 2012 2nd Quarter Quarterly Statement
7. Comments from the public. Citizen communications:(Open Forum-limit of 5 minutes per speaker)
Public participation is limited to the designated open forum portion of the meeting.  At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the Board President.  No presentation shall exceed five minutes.
8. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
8.A. Review and discuss recommendations to renew, nonrenew, or terminate employment contracts with all contractual employees, teachers, librarian, nurse and counselors
9. Reconvene In Open Session
9.A. Discussion and possible action on items discussed in Closed Session.
10. Board instructions to President and/or Superintendent on items of discussion
11. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: March 27, 2012 at 7:00 PM - Regular Board Meeting
Subject:
1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation
Subject:
2. Superintendent's Report
Subject:
2.A. Enrollment Report
Subject:
2.B. Elementary Campus Report
Subject:
2.C. JB Middle School/High School Report
Subject:
2.D. Construction Update
Subject:
2.E. Conduct Voting for Region One Education Service Center Board of Directors
Subject:
3. Consent Agenda
Subject:
3.A. Approval of Minutes of meetings:
Subject:
3.A.1. Special Board Meeting and Budget Workshop - March 5, 2012
Subject:
3.A.2. Regular Board Meeting - February 28, 2012
Subject:
3.B. Approval of monthly tax collections for the month of February 2012
Subject:
3.C. Payment of Current Bills
Subject:
4. Policy
Subject:
4.A. Board Policy Update 93 (First Reading)
Subject:
4.B. Consider and adopt Policy DCA (LOCAL), DCB (LOCAL), DCE (LOCAL), and DK (LOCAL)
Subject:
5. Action Items
Subject:
5.A. Discussion and approval of Payment No. 7 to Texas Descon, L.P. regarding the new Monte Alto High School
Subject:
5.B. Discussion and possible action to approve Staff Development Waiver Days for 2012 thru 2014 as required by T.E.A.
Subject:
5.C. Discussion and possible action to approve the 2012-2013 school calendar
Subject:
5.D. Discussion and possible action to approve the American Reading Company to assist with our 21st Century Summer School Program
Subject:
6. Business and Finance
Subject:
6.A. Financial Report
Subject:
6.B. Public First Lone Star 2012 2nd Quarter Quarterly Statement
Subject:
7. Comments from the public. Citizen communications:(Open Forum-limit of 5 minutes per speaker)
Public participation is limited to the designated open forum portion of the meeting.  At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board, unless recognized by the Board President.  No presentation shall exceed five minutes.
Subject:
8. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
Subject:
8.A. Review and discuss recommendations to renew, nonrenew, or terminate employment contracts with all contractual employees, teachers, librarian, nurse and counselors
Subject:
9. Reconvene In Open Session
Subject:
9.A. Discussion and possible action on items discussed in Closed Session.
Subject:
10. Board instructions to President and/or Superintendent on items of discussion
Subject:
11. Adjourn

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