Meeting Agenda
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1. Call to order by the President
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1.A. Member present/Members absent
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1.B. Guests
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2. Invocation
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3. Public Hearing - Schools FIRST Report
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4. Public Hearing - TO CONSIDER A TAX OF PERSONAL PROPERTY IN TRANSIT AT WHICH MEMBERS OF THE PUBLIC AE PERMITTED TO SPEAK FOR OR AGAINST THE TAXATION OF THE PROPERTY.
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5. CONSIDER RESOLUTION TO APPROVE TAX TANGIBLE PERSONAL PROPERTY IN TRANSIT WHICH WOULD OTHERWISE BE EXEMPT PURSUANT TO TEXAS TAX CODE, 11.253
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6. District Spotlight - 10 minutes
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7. Open Forum/Public Comments
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8. Approval of Agenda for the October 26, 2011 Regular Meeting of the Board
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9. Reports - 25 minutes
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9.A. Transportation
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9.B. Maintenance
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9.C. Principals
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9.D. Athletic Director
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9.E. Technology
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9.F. Financial
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9.F.1. Bills
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9.F.2. Board Report
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9.G. Superintendent Report
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9.G.1. Enrollment
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9.G.2. Food Service Report
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9.G.3. MSEC Update
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9.G.4. Update on QSCB Progress
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10. Consent Agenda - 5 minutes
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10.A. Approve minutes from the Regular Meeting held on September 21, 2011 and the Special Meeting held on October 5, 2011
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10.B. Consider Budget Amendment #3 - 199-Local Maintenance
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11. Reconsider Teacher Housing Rent Schedule
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12. Consider Purchase of New Transportation Pickup
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13. Consider Lease Agreement for Classroom Computing Devices (10 minutes)
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14. Consider Equipment at the Fitness Facility
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15. Consider Board Policy Update 91
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15.A. Policy Update 91, affecting local policies
CDA (LOCAL): Other Revenues - Investments CV (LOCAL): Facilities Construction DFBB (LOCAL): Term Contracts - Nonrenewal EFAA (LOCAL): Instructional Materials - Selection and Adoption FFH (LOCAL): Student Welfare - Freedom from discrimination, Harassment, and Retaliation FO (LOCAL): Student Discipline |
16. Acceptance of District Improvement Plan and Campus Improvement Plans.
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17. Future Business
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17.A. November 2011 Regular Board Meeting (suggested November 16, 2011)
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17.B. Consider dates for re-scheduled Facilities Planning Workshop - Nov. 7, 2011 suggested.
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 26, 2011 at 6:30 PM - Regular Meeting | |
Subject: |
1. Call to order by the President
|
|
Subject: |
1.A. Member present/Members absent
|
|
Subject: |
1.B. Guests
|
|
Subject: |
2. Invocation
|
|
Subject: |
3. Public Hearing - Schools FIRST Report
|
|
Attachments:
|
||
Subject: |
4. Public Hearing - TO CONSIDER A TAX OF PERSONAL PROPERTY IN TRANSIT AT WHICH MEMBERS OF THE PUBLIC AE PERMITTED TO SPEAK FOR OR AGAINST THE TAXATION OF THE PROPERTY.
|
|
Subject: |
5. CONSIDER RESOLUTION TO APPROVE TAX TANGIBLE PERSONAL PROPERTY IN TRANSIT WHICH WOULD OTHERWISE BE EXEMPT PURSUANT TO TEXAS TAX CODE, 11.253
|
|
Attachments:
|
||
Subject: |
6. District Spotlight - 10 minutes
|
|
Subject: |
7. Open Forum/Public Comments
|
|
Subject: |
8. Approval of Agenda for the October 26, 2011 Regular Meeting of the Board
|
|
Subject: |
9. Reports - 25 minutes
|
|
Subject: |
9.A. Transportation
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|
Attachments:
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||
Subject: |
9.B. Maintenance
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Attachments:
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||
Subject: |
9.C. Principals
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Attachments:
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Subject: |
9.D. Athletic Director
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Attachments:
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||
Subject: |
9.E. Technology
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|
Attachments:
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||
Subject: |
9.F. Financial
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|
Subject: |
9.F.1. Bills
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Attachments:
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Subject: |
9.F.2. Board Report
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Attachments:
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Subject: |
9.G. Superintendent Report
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Subject: |
9.G.1. Enrollment
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Attachments:
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Subject: |
9.G.2. Food Service Report
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Attachments:
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Subject: |
9.G.3. MSEC Update
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Subject: |
9.G.4. Update on QSCB Progress
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Subject: |
10. Consent Agenda - 5 minutes
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|
Subject: |
10.A. Approve minutes from the Regular Meeting held on September 21, 2011 and the Special Meeting held on October 5, 2011
|
|
Attachments:
|
||
Subject: |
10.B. Consider Budget Amendment #3 - 199-Local Maintenance
|
|
Attachments:
|
||
Subject: |
11. Reconsider Teacher Housing Rent Schedule
|
|
Attachments:
|
||
Subject: |
12. Consider Purchase of New Transportation Pickup
|
|
Attachments:
|
||
Subject: |
13. Consider Lease Agreement for Classroom Computing Devices (10 minutes)
|
|
Attachments:
|
||
Subject: |
14. Consider Equipment at the Fitness Facility
|
|
Attachments:
|
||
Subject: |
15. Consider Board Policy Update 91
|
|
Subject: |
15.A. Policy Update 91, affecting local policies
CDA (LOCAL): Other Revenues - Investments CV (LOCAL): Facilities Construction DFBB (LOCAL): Term Contracts - Nonrenewal EFAA (LOCAL): Instructional Materials - Selection and Adoption FFH (LOCAL): Student Welfare - Freedom from discrimination, Harassment, and Retaliation FO (LOCAL): Student Discipline |
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Attachments:
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||
Subject: |
16. Acceptance of District Improvement Plan and Campus Improvement Plans.
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|
Attachments:
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||
Subject: |
17. Future Business
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|
Subject: |
17.A. November 2011 Regular Board Meeting (suggested November 16, 2011)
|
|
Subject: |
17.B. Consider dates for re-scheduled Facilities Planning Workshop - Nov. 7, 2011 suggested.
|
|
Subject: |
18. Adjournment
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