|
Meeting Agenda
|
|---|
|
1. Call to order by the President
|
|
1.A. Member present/Members absent
|
|
1.B. Guests
|
|
2. Invocation
|
|
3. Public Hearing - Schools FIRST Report
|
|
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.
|
|
5. CONSIDER RESOLUTION TO APPROVE TAX TANGIBLE PERSONAL PROPERTY IN TRANSIT WHICH WOULD OTHERWISE BE EXEMPT PURSUANT TO TEXAS TAX CODE, 11.253
|
|
6. District Spotlight - 10 minutes
|
|
7. Open Forum/Public Comments
|
|
8. Approval of Agenda for the October 26, 2011 Regular Meeting of the Board
|
|
9. Reports - 25 minutes
|
|
9.A. Transportation
|
|
9.B. Maintenance
|
|
9.C. Principals
|
|
9.D. Athletic Director
|
|
9.E. Technology
|
|
9.F. Financial
|
|
9.F.1. Bills
|
|
9.F.2. Board Report
|
|
9.G. Superintendent Report
|
|
9.G.1. Enrollment
|
|
9.G.2. Food Service Report
|
|
9.G.3. MSEC Update
|
|
9.G.4. Update on QSCB Progress
|
|
10. Consent Agenda - 5 minutes
|
|
10.A. Approve minutes from the Regular Meeting held on September 21, 2011 and the Special Meeting held on October 5, 2011
|
|
10.B. Consider Budget Amendment #3 - 199-Local Maintenance
|
|
11. Reconsider Teacher Housing Rent Schedule
|
|
12. Consider Purchase of New Transportation Pickup
|
|
13. Consider Lease Agreement for Classroom Computing Devices (10 minutes)
|
|
14. Consider Equipment at the Fitness Facility
|
|
15. Consider Board Policy Update 91
|
|
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.
|
|
17. Future Business
|
|
17.A. November 2011 Regular Board Meeting (suggested November 16, 2011)
|
|
17.B. Consider dates for re-scheduled Facilities Planning Workshop - Nov. 7, 2011 suggested.
|
|
18. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| 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
|
|
|
Attachments:
|
||
| Subject: |
9.B. Maintenance
|
|
|
Attachments:
|
||
| Subject: |
9.C. Principals
|
|
|
Attachments:
|
||
| Subject: |
9.D. Athletic Director
|
|
|
Attachments:
|
||
| Subject: |
9.E. Technology
|
|
|
Attachments:
|
||
| Subject: |
9.F. Financial
|
|
| Subject: |
9.F.1. Bills
|
|
|
Attachments:
|
||
| Subject: |
9.F.2. Board Report
|
|
|
Attachments:
|
||
| Subject: |
9.G. Superintendent Report
|
|
| Subject: |
9.G.1. Enrollment
|
|
|
Attachments:
|
||
| Subject: |
9.G.2. Food Service Report
|
|
|
Attachments:
|
||
| Subject: |
9.G.3. MSEC Update
|
|
| Subject: |
9.G.4. Update on QSCB Progress
|
|
| Subject: |
10. Consent Agenda - 5 minutes
|
|
| 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 |
|
|
Attachments:
|
||
| Subject: |
16. Acceptance of District Improvement Plan and Campus Improvement Plans.
|
|
|
Attachments:
|
||
| Subject: |
17. Future Business
|
|
| 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
|
|
