|
Meeting Agenda
|
|---|
|
I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
|
|
II. Executive Session
|
|
II.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
|
|
II.1.A. Consider District Level Administrator Contracts
|
|
III. Communications
|
|
III.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
|
|
III.2. Interim Superintendent's Welcome
|
|
III.3. Highlight GJHS Student Acheivement
|
|
III.4. Tour of IPAD Lab
|
|
III.5. Curriculum and Special Programs Update
|
|
IV. Open Forum
|
|
IV.1. Hearing of Individuals and Committees
|
|
V. Consent Agenda
|
|
V.1. Minutes
|
|
V.2. District Financial Summary Report
|
|
V.3. Tax Collections Report
|
|
V.4. Investment Report
|
|
V.5. Interest Report
|
|
V.6. Enrollment Report
|
|
VI. Discussion Items
|
|
VI.1. Review and Discuss the Campus Budget Planning Calendar for 2012-2013
|
|
VI.2. Review information impacting Policy EI, EIA, EIC regarding End of Course 15% Rule
|
|
VII. Action Items
|
|
VII.1. Consider Approving a budget amendment for Athletic Equipment
|
|
VII.2. Consider Approval of Financial Audit Firm for Fiscal Year 2011 - 2012
|
|
VII.3. Consider Approval of School Trustee Election Order
|
|
VII.4. Consider Approval of School Trustee Election Calendar and Election Officials
|
|
VII.5. Consider Amending Resolutions for the DARE grants. This action will make Ashley Stewart the authorized official for the grant instead of Dr. Rees.
|
|
VIII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 27, 2012 at 5:45 PM - Regular Meeting | |
| Subject: |
I. Announcement of Quorum & Appropriate Posting of Agenda for Time & Place of Meeting
|
|
| Subject: |
II. Executive Session
|
|
| Subject: |
II.1. Employment, Retirement, Resignation & Discussion of Personnel, Gov't Code 551.074
|
|
| Presenter: |
Board President
|
|
| Subject: |
II.1.A. Consider District Level Administrator Contracts
|
|
| Subject: |
III. Communications
|
|
| Subject: |
III.1. Pledge of Allegiance, Pledge to Texas Flag, and Invocation
|
|
| Subject: |
III.2. Interim Superintendent's Welcome
|
|
| Subject: |
III.3. Highlight GJHS Student Acheivement
|
|
| Presenter: |
Joe Gordy
|
|
| Subject: |
III.4. Tour of IPAD Lab
|
|
| Presenter: |
Joe Gordy
|
|
| Subject: |
III.5. Curriculum and Special Programs Update
|
|
| Presenter: |
Ashley Stewart
|
|
| Subject: |
IV. Open Forum
|
|
| Subject: |
IV.1. Hearing of Individuals and Committees
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.1. Minutes
|
|
| Subject: |
V.2. District Financial Summary Report
|
|
| Subject: |
V.3. Tax Collections Report
|
|
| Subject: |
V.4. Investment Report
|
|
| Subject: |
V.5. Interest Report
|
|
| Subject: |
V.6. Enrollment Report
|
|
| Subject: |
VI. Discussion Items
|
|
| Subject: |
VI.1. Review and Discuss the Campus Budget Planning Calendar for 2012-2013
|
|
| Presenter: |
Don Davis
|
|
| Subject: |
VI.2. Review information impacting Policy EI, EIA, EIC regarding End of Course 15% Rule
|
|
| Presenter: |
Ashley Stewart
|
|
| Subject: |
VII. Action Items
|
|
| Subject: |
VII.1. Consider Approving a budget amendment for Athletic Equipment
|
|
| Presenter: |
Kenny Davidson / Don Davis
|
|
| Subject: |
VII.2. Consider Approval of Financial Audit Firm for Fiscal Year 2011 - 2012
|
|
| Presenter: |
Kenneth Savile
|
|
| Subject: |
VII.3. Consider Approval of School Trustee Election Order
|
|
| Presenter: |
Don Davis
|
|
| Subject: |
VII.4. Consider Approval of School Trustee Election Calendar and Election Officials
|
|
| Presenter: |
Don Davis
|
|
| Subject: |
VII.5. Consider Amending Resolutions for the DARE grants. This action will make Ashley Stewart the authorized official for the grant instead of Dr. Rees.
|
|
| Presenter: |
Don Davis
|
|
| Subject: |
VIII. Adjourn
|
|