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Meeting Agenda
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A. Call to Order
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B. Recognize Visitors
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C. Recognitions
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D. Board Operations
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D.1. Publically Announce Board Training Hours as of December 9, 2011
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D.2. Oath of Office for Incumbent and New Board Member.
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D.3. Review IISD Board Operating Procedures and Duties and Responsibilities of Board Members
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D.4. Discuss and Take Acion on Restructuring of Board of Trustee Officers.
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D.5. Discuss and Take Action on Approval of Minutes
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D.6. Review District Quarterly Investment Report
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D.7. Discuss and Take Action on TASB Policy Update 91.
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D.8. TASB Update 92 First Reading
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E. Business and Operations
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E.1. Hear and Take Action on 2010-2011 District Audit.
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E.2. Discuss and Take Action on Financial Report
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F. Curriculum and Instruction
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F.1. Hear Report on Annual Progress of Highly Qualified Teacher Status.
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G. Superintendent Report
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G.1. Update of Facility Improvement Progress
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H. Personnel
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H.1. Discuss 2012-2013 Personnel Issues
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I. Open Session
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J. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
B. Recognize Visitors
|
|
| Subject: |
C. Recognitions
|
|
| Subject: |
D. Board Operations
|
|
| Subject: |
D.1. Publically Announce Board Training Hours as of December 9, 2011
|
|
| Subject: |
D.2. Oath of Office for Incumbent and New Board Member.
|
|
| Subject: |
D.3. Review IISD Board Operating Procedures and Duties and Responsibilities of Board Members
|
|
| Subject: |
D.4. Discuss and Take Acion on Restructuring of Board of Trustee Officers.
|
|
| Subject: |
D.5. Discuss and Take Action on Approval of Minutes
|
|
| Subject: |
D.6. Review District Quarterly Investment Report
|
|
| Subject: |
D.7. Discuss and Take Action on TASB Policy Update 91.
|
|
| Subject: |
D.8. TASB Update 92 First Reading
|
|
| Subject: |
E. Business and Operations
|
|
| Subject: |
E.1. Hear and Take Action on 2010-2011 District Audit.
|
|
| Subject: |
E.2. Discuss and Take Action on Financial Report
|
|
| Subject: |
F. Curriculum and Instruction
|
|
| Subject: |
F.1. Hear Report on Annual Progress of Highly Qualified Teacher Status.
|
|
| Subject: |
G. Superintendent Report
|
|
| Subject: |
G.1. Update of Facility Improvement Progress
|
|
| Subject: |
H. Personnel
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Description:
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code.
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| Subject: |
H.1. Discuss 2012-2013 Personnel Issues
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|
| Subject: |
I. Open Session
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|
| Subject: |
J. Adjournment
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Description:
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business aurthorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
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