|
Meeting Agenda
|
|---|
|
1. Call to order by the President
|
|
1.A. Members present/Members absent
|
|
1.B. Guests
|
|
2. Invocation/Pledges
|
|
3. District Spotlight - Read Right Update, Sarah Gonzalez (15 Min)
|
|
4. Open Forum/Public Comments
|
|
5. Approval of Agenda for the March 21, 2012 Regular Meeting of the Board
|
|
6. Reports (15 Minutes)
|
|
6.A. Transportation/Maintenance
|
|
6.A.1. Vehicle mileage
|
|
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 / Attendance
|
|
6.G.2. Traffic Study - Hwy 163 at OHS
|
|
6.G.3. Revenue Projections for 2012-2013
|
|
7. Consent Agenda (5 Minutes)
|
|
7.A. Approve minutes from the Regular Meeting on February 15, 2012, and the Called Meeting on February 29, 2012.
|
|
7.B. Amendments to the 2011-2012 Official Budget
|
|
7.C. Quarterly Investment Report
|
|
8. Election for Education Service Center Region 15 Board of Directors (5 Minutes)
|
|
9. Consider Resolution to Suspend Portions of EIA (Local) for the 2012-2013 School Year (5 Minutes).
|
|
10. Consider Proposals for Field House Modifications - L. Harvey (20 Minutes)
|
|
11. Executive/Closed Session - Texas Government Code Chapter 551. (25 Minutes)
|
|
11.A. 551.074 Personnel Matters
|
|
11.A.1. Consider Professional Contracts for 2012-2013
|
|
11.A.2. Vacancies and Staffing for 2012 - 2013
|
|
11.A.3. Resignations
|
|
12. Possible action from Executive/Closed session (5 Minutes)
|
|
13. Consider and Act on Resolution Recognizing State Funding Reductions and Need for Program Change (5 Minutes)
|
|
14. Consider and Act on Resolution Authorizing Areas of Program Change (5 Minutes)
|
|
15. Consider Superintendent’s recommendation to propose nonrenewal of the Term Contract of professional employee Houston Hendryx relative to recommended Program Change (5 Minutes)
|
|
16. Consider Budget Calendar for 2012 - 2013
|
|
17. Future Business (5 Minutes)
|
|
17.A. April 2012 - Regular Board Meeting (suggested date April 18, 2012)
|
|
17.B. Public School Finance Workshops - 3/26, 4/9, 4/23, 4/30
|
|
18. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 21, 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. District Spotlight - Read Right Update, Sarah Gonzalez (15 Min)
|
|
| Subject: |
4. Open Forum/Public Comments
|
|
| Subject: |
5. Approval of Agenda for the March 21, 2012 Regular Meeting of the Board
|
|
| Subject: |
6. Reports (15 Minutes)
|
|
| Subject: |
6.A. Transportation/Maintenance
|
|
|
Attachments:
|
||
| Subject: |
6.A.1. Vehicle mileage
|
|
|
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 / Attendance
|
|
|
Attachments:
|
||
| Subject: |
6.G.2. Traffic Study - Hwy 163 at OHS
|
|
|
Attachments:
|
||
| Subject: |
6.G.3. Revenue Projections for 2012-2013
|
|
|
Attachments:
|
||
| Subject: |
7. Consent Agenda (5 Minutes)
|
|
| Subject: |
7.A. Approve minutes from the Regular Meeting on February 15, 2012, and the Called Meeting on February 29, 2012.
|
|
|
Attachments:
|
||
| Subject: |
7.B. Amendments to the 2011-2012 Official Budget
|
|
|
Attachments:
|
||
| Subject: |
7.C. Quarterly Investment Report
|
|
| Subject: |
8. Election for Education Service Center Region 15 Board of Directors (5 Minutes)
|
|
|
Attachments:
|
||
| Subject: |
9. Consider Resolution to Suspend Portions of EIA (Local) for the 2012-2013 School Year (5 Minutes).
|
|
|
Attachments:
|
||
| Subject: |
10. Consider Proposals for Field House Modifications - L. Harvey (20 Minutes)
|
|
|
Attachments:
|
||
| Subject: |
11. Executive/Closed Session - Texas Government Code Chapter 551. (25 Minutes)
|
|
| Subject: |
11.A. 551.074 Personnel Matters
|
|
| Subject: |
11.A.1. Consider Professional Contracts for 2012-2013
|
|
| Subject: |
11.A.2. Vacancies and Staffing for 2012 - 2013
|
|
| Subject: |
11.A.3. Resignations
|
|
| Subject: |
12. Possible action from Executive/Closed session (5 Minutes)
|
|
| Subject: |
13. Consider and Act on Resolution Recognizing State Funding Reductions and Need for Program Change (5 Minutes)
|
|
|
Attachments:
|
||
| Subject: |
14. Consider and Act on Resolution Authorizing Areas of Program Change (5 Minutes)
|
|
|
Attachments:
|
||
| Subject: |
15. Consider Superintendent’s recommendation to propose nonrenewal of the Term Contract of professional employee Houston Hendryx relative to recommended Program Change (5 Minutes)
|
|
| Subject: |
16. Consider Budget Calendar for 2012 - 2013
|
|
|
Attachments:
|
||
| Subject: |
17. Future Business (5 Minutes)
|
|
| Subject: |
17.A. April 2012 - Regular Board Meeting (suggested date April 18, 2012)
|
|
| Subject: |
17.B. Public School Finance Workshops - 3/26, 4/9, 4/23, 4/30
|
|
|
Attachments:
|
||
| Subject: |
18. Adjournment
|
|
