|
Meeting Agenda
|
|---|
|
1. Call to order by the President
|
|
1.A. Members present/Members absent
|
|
1.B. Guests
|
|
2. Invocation/Pledges
|
|
3. Open Forum/Public Comments
|
|
4. District Spotlight - Conference Presenters
|
|
5. Approval of Agenda for the February 15, 2012 Regular Meeting of the Board
|
|
6. Reports
|
|
6.A. Transportation/Maintenance
|
|
6.B. Principals
|
|
6.C. Athletic Director
|
|
6.D. Technology
|
|
6.E. Financial & Bills
|
|
6.F. Board Report
|
|
6.G. Superintendent report
|
|
6.G.1. Enrollment
|
|
6.G.2. QSCB Program Update
|
|
6.G.3. Legislative / Legal Update
|
|
7. Consent Agenda
|
|
7.A. Approve minutes from the Regular Meeting held on January 18, 2012; the Called Meeting held on February 8, 2012
|
|
7.B. Amendments to the 2011-2012 Official Budget
|
|
8. Report - Performance Monitoring and Special Populations
|
|
8.A. Annual Measurable Achievement of Objectives
|
|
8.B. Performance Based Monitoring and Interventions
|
|
9. Consider approval of District Mission, Vision, and Goals.
|
|
10. Facilities Planning Update - Larry Harvey
|
|
10.A. Field House Project and Timeline
|
|
10.B. Ozona High School Site Planning
|
|
11. Consider Field Maintenance - Lion Stadium
|
|
12. Executive/Closed Session - Texas Government Code Chapter 551.
|
|
12.A. 551.074 Personnel Matters
|
|
12.A.1. Consider Administrative Contracts for 2012-2013
|
|
12.A.1.a. HS Principal, MS Principal, Elementary Principal, Elem. Assistant Principal, Athletic Director, Technology Director, Director of Special / Federal Programs
|
|
12.A.2. Staffing, Vacancies and Resignations
|
|
13. Possible action from Executive/Closed session
|
|
14. Consider the 2012-2013 Official School Calendar
|
|
15. Consider Application for Expedited Waivers - TEA
|
|
16. Letter of Engagement for the district's financial audit for the year ending August 2012 with Eckert, Ingrum, Tinkler, Oliphant, Featherston & Barr, L.L.P.
|
|
17. Future Business
|
|
17.A. Discuss - Level II Team Building School Board Training for the Leadership Team of Eight, Eldorado, March 7, 2012
|
|
17.B. March 2012 - Regular Board Meeting - Suggested date: March 21, 2012
|
|
18. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 15, 2012 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. Call to order by the President
|
|
| Subject: |
1.A. Members present/Members absent
|
|
| Subject: |
1.B. Guests
|
|
| Subject: |
2. Invocation/Pledges
|
|
| Subject: |
3. Open Forum/Public Comments
|
|
| Subject: |
4. District Spotlight - Conference Presenters
|
|
| Subject: |
5. Approval of Agenda for the February 15, 2012 Regular Meeting of the Board
|
|
| Subject: |
6. Reports
|
|
| Subject: |
6.A. Transportation/Maintenance
|
|
|
Attachments:
|
||
| Subject: |
6.B. Principals
|
|
|
Attachments:
|
||
| Subject: |
6.C. Athletic Director
|
|
|
Attachments:
|
||
| Subject: |
6.D. Technology
|
|
|
Attachments:
|
||
| Subject: |
6.E. Financial & Bills
|
|
|
Attachments:
|
||
| Subject: |
6.F. Board Report
|
|
|
Attachments:
|
||
| Subject: |
6.G. Superintendent report
|
|
| Subject: |
6.G.1. Enrollment
|
|
|
Attachments:
|
||
| Subject: |
6.G.2. QSCB Program Update
|
|
|
Attachments:
|
||
| Subject: |
6.G.3. Legislative / Legal Update
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Approve minutes from the Regular Meeting held on January 18, 2012; the Called Meeting held on February 8, 2012
|
|
|
Attachments:
|
||
| Subject: |
7.B. Amendments to the 2011-2012 Official Budget
|
|
| Subject: |
8. Report - Performance Monitoring and Special Populations
|
|
| Subject: |
8.A. Annual Measurable Achievement of Objectives
|
|
|
Attachments:
|
||
| Subject: |
8.B. Performance Based Monitoring and Interventions
|
|
|
Attachments:
|
||
| Subject: |
9. Consider approval of District Mission, Vision, and Goals.
|
|
|
Attachments:
|
||
| Subject: |
10. Facilities Planning Update - Larry Harvey
|
|
| Subject: |
10.A. Field House Project and Timeline
|
|
| Subject: |
10.B. Ozona High School Site Planning
|
|
| Subject: |
11. Consider Field Maintenance - Lion Stadium
|
|
|
Attachments:
|
||
| Subject: |
12. Executive/Closed Session - Texas Government Code Chapter 551.
|
|
| Subject: |
12.A. 551.074 Personnel Matters
|
|
| Subject: |
12.A.1. Consider Administrative Contracts for 2012-2013
|
|
| Subject: |
12.A.1.a. HS Principal, MS Principal, Elementary Principal, Elem. Assistant Principal, Athletic Director, Technology Director, Director of Special / Federal Programs
|
|
| Subject: |
12.A.2. Staffing, Vacancies and Resignations
|
|
| Subject: |
13. Possible action from Executive/Closed session
|
|
| Subject: |
14. Consider the 2012-2013 Official School Calendar
|
|
|
Attachments:
|
||
| Subject: |
15. Consider Application for Expedited Waivers - TEA
|
|
|
Attachments:
|
||
| Subject: |
16. Letter of Engagement for the district's financial audit for the year ending August 2012 with Eckert, Ingrum, Tinkler, Oliphant, Featherston & Barr, L.L.P.
|
|
| Subject: |
17. Future Business
|
|
| Subject: |
17.A. Discuss - Level II Team Building School Board Training for the Leadership Team of Eight, Eldorado, March 7, 2012
|
|
| Subject: |
17.B. March 2012 - Regular Board Meeting - Suggested date: March 21, 2012
|
|
| Subject: |
18. Adjournment
|
|
