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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. Business and Operations
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D.1. Discuss and Take Action on Minutes
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D.2. Discuss and Take Action on Financial Report
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D.3. Discuss and Take Action on Setting Date to Adopt 2012-13 Budget and Tax Rate
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D.4. Review 2012-13 budget numbers and tax rate
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D.5. Discuss and Take Action on Signature Authorizations for Claims Administrative Services
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E. Curriculum and Instruction
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E.1. Consider 2012-13 Student Transfers
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E.2. Discuss and Take Action on 2012-13 Student Code of Conduct
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E.3. Discuss Student Handbooks
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E.4. Discuss and Take Action on 2012-13 Campus Improvement Plans
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E.5. Discuss and Take Action on Appointing a Liason Officer for the Juvenile Justice Atlernative Education Program
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F. Board Operations
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F.1. Consider Calling School Board Election and Naming Election Judges for November 6, 2012 General Election
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F.2. Discuss and Take Action on the Conveyance of Property to the City of Itasca
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G. Superintendent Report
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G.1. Update of Facility Improvement Progress
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G.2. Report on District and Campus AYP Status
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H. Personnel
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H.1. Discuss and Take Action on Additions to the Substitute Teacher List
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H.2. Discuss and Take Action on Hiring Teaching Positions
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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: | August 13, 2012 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
B. Recognize Visitors
|
|
| Subject: |
C. Recognitions
|
|
| Subject: |
D. Business and Operations
|
|
| Subject: |
D.1. Discuss and Take Action on Minutes
|
|
| Subject: |
D.2. Discuss and Take Action on Financial Report
|
|
| Subject: |
D.3. Discuss and Take Action on Setting Date to Adopt 2012-13 Budget and Tax Rate
|
|
| Subject: |
D.4. Review 2012-13 budget numbers and tax rate
|
|
| Subject: |
D.5. Discuss and Take Action on Signature Authorizations for Claims Administrative Services
|
|
| Subject: |
E. Curriculum and Instruction
|
|
| Subject: |
E.1. Consider 2012-13 Student Transfers
|
|
| Subject: |
E.2. Discuss and Take Action on 2012-13 Student Code of Conduct
|
|
| Subject: |
E.3. Discuss Student Handbooks
|
|
| Subject: |
E.4. Discuss and Take Action on 2012-13 Campus Improvement Plans
|
|
| Subject: |
E.5. Discuss and Take Action on Appointing a Liason Officer for the Juvenile Justice Atlernative Education Program
|
|
| Subject: |
F. Board Operations
|
|
| Subject: |
F.1. Consider Calling School Board Election and Naming Election Judges for November 6, 2012 General Election
|
|
| Subject: |
F.2. Discuss and Take Action on the Conveyance of Property to the City of Itasca
|
|
| Subject: |
G. Superintendent Report
|
|
| Subject: |
G.1. Update of Facility Improvement Progress
|
|
| Subject: |
G.2. Report on District and Campus AYP Status
|
|
| 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 and Take Action on Additions to the Substitute Teacher List
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|
| Subject: |
H.2. Discuss and Take Action on Hiring Teaching Positions
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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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