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Meeting Agenda
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I. Call to Order:
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II. Members Present:
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III. Members Absent:
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IV. Invocation:
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V. Approve Minutes:
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VI. Accounts Payable:
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VII. Audience Comments:
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VIII. ACTION ITEMS:
Action on the following items will include consideration, discussion, and possible voting. |
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VIII.1. Personnel (Resignations/Employement/Appointment/Reassignment of Duties
(Discussion will occur in closed sessions with any action taken in open session). |
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VIII.2. Discussion and possible action on approving 2010-11 Audit Report
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VIII.3. Discussion and possible action on approving contract with Communities In Schools
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IX. INFORMATION ITEMS:
There will be no action on the following items other than consideration and discussion. |
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IX.1. Presentation for Master Planning Services by Architects Negrete & Kolar
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IX.2. Presentation of Continuing Education Credits for Board Members
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IX.3. Student Recognition
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IX.4. Principal's Report
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IX.5. Curriculum Director's Report
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IX.6. Counselor's Report
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IX.7. Cafeteria Manager's Report
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IX.8. Grant Report
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IX.9. Construction Report
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IX.10. Technology Director's Report
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IX.11. ACE Report (21st Century)
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IX.12. Outreach Specialist Report
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IX.13. Athletic Director Report
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IX.14. Maintenance Report
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IX.15. Transportation Report
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IX.16. Tax Report
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IX.17. Investment Report
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IX.18. Fund Raising Project Status
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IX.19. Requests, Directives, and Follow-ups
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X. EXECUTIVE SESSION: The following items will be considered and discussed in executive session pursuant to Sections 551.072, 551.075, and 551.074 of Texas Open Meetings Act. Any action taken will be in open session.
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X.1. Personnel (Resignations/Employement/Appointment/Reassignment of Duties
(Discussion will occur in closed sessions with any action taken in open session). |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2011 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. Call to Order:
|
|
| Subject: |
II. Members Present:
|
|
| Subject: |
III. Members Absent:
|
|
| Subject: |
IV. Invocation:
|
|
| Subject: |
V. Approve Minutes:
|
|
| Subject: |
VI. Accounts Payable:
|
|
| Subject: |
VII. Audience Comments:
|
|
| Subject: |
VIII. ACTION ITEMS:
Action on the following items will include consideration, discussion, and possible voting. |
|
| Subject: |
VIII.1. Personnel (Resignations/Employement/Appointment/Reassignment of Duties
(Discussion will occur in closed sessions with any action taken in open session). |
|
| Subject: |
VIII.2. Discussion and possible action on approving 2010-11 Audit Report
|
|
| Subject: |
VIII.3. Discussion and possible action on approving contract with Communities In Schools
|
|
| Subject: |
IX. INFORMATION ITEMS:
There will be no action on the following items other than consideration and discussion. |
|
| Subject: |
IX.1. Presentation for Master Planning Services by Architects Negrete & Kolar
|
|
| Subject: |
IX.2. Presentation of Continuing Education Credits for Board Members
|
|
| Subject: |
IX.3. Student Recognition
|
|
| Subject: |
IX.4. Principal's Report
|
|
| Subject: |
IX.5. Curriculum Director's Report
|
|
| Subject: |
IX.6. Counselor's Report
|
|
| Subject: |
IX.7. Cafeteria Manager's Report
|
|
| Subject: |
IX.8. Grant Report
|
|
| Subject: |
IX.9. Construction Report
|
|
| Subject: |
IX.10. Technology Director's Report
|
|
| Subject: |
IX.11. ACE Report (21st Century)
|
|
| Subject: |
IX.12. Outreach Specialist Report
|
|
| Subject: |
IX.13. Athletic Director Report
|
|
| Subject: |
IX.14. Maintenance Report
|
|
| Subject: |
IX.15. Transportation Report
|
|
| Subject: |
IX.16. Tax Report
|
|
| Subject: |
IX.17. Investment Report
|
|
| Subject: |
IX.18. Fund Raising Project Status
|
|
| Subject: |
IX.19. Requests, Directives, and Follow-ups
|
|
| Subject: |
X. EXECUTIVE SESSION: The following items will be considered and discussed in executive session pursuant to Sections 551.072, 551.075, and 551.074 of Texas Open Meetings Act. Any action taken will be in open session.
|
|
| Subject: |
X.1. Personnel (Resignations/Employement/Appointment/Reassignment of Duties
(Discussion will occur in closed sessions with any action taken in open session). |
|