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Meeting Agenda
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1. Call to order by the President
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1.A. Members present/Members absent
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1.B. Guests
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2. Invocation/Pledges
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3. Open Forum/Public Comments
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4. District Spotlight - Volunteers
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5. Approval of Agenda for the April 18, 2012 Regular Meeting of the Board
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6. Reports (15 Minutes)
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6.A. Transportation/Maintenance
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6.B. Principals
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6.C. Athletic Director
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6.D. Technology
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6.E. Financial & Bills
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6.F. Board Report
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6.G. Special and Federal Programs Report
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6.H. Superintendent Report
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6.H.1. Enrollment
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6.H.2. TASA Sample Resolution Concerning High Stakes Standardized Testing of Texas Public School Students
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7. Consent Agenda (5 Minutes)
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7.A. Approve minutes from the Regular Meeting held on March 21, 2012; the Finance Workshop held on March 26, 2012; the Finance Workshop held on April 9, 2012
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7.B. Amendments to the 2011-2012 Official Budget
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8. Consider approval of the 'Blessings in a Backpack' nutrition program adoption at Ozona Elementary School. (10 Minutes)
Presented by Catherine Paige Tambunga J.D. |
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9. Consider Re-Bid Proposals for Field House Modifications (30 Minutes)
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10. Executive/Closed Session - Texas Government Code Chapter 551. (15 Minutes)
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10.A. 551.074 Personnel Matters
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10.A.1. Consider Professional Contracts for 2012-2013
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10.A.2. Vacancies and Staffing for 2012 - 2013
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10.A.3. Resignations
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11. Possible action from Executive/Closed session (5 Minutes)
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12. Consider Board Policy Update 93 (10 Minutes)
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12.A. DFF (LOCAL): Termination of Employment - Reduction In Force
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12.B. DFFA (LOCAL): Reduction in Force - Financial Exigency
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12.C. DFFB (LOCAL): Reduction in Force - Program Change
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13. Future Business
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13.A. School Finance Workshop Series - April,23, April 30
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13.B. May 2012 Regular Board Meeting - Suggested date: May 16, 2012
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13.C. Joint Board / SBDM Planning Retreat - TBD
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 18, 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 - Volunteers
|
|
| Subject: |
5. Approval of Agenda for the April 18, 2012 Regular Meeting of the Board
|
|
| Subject: |
6. Reports (15 Minutes)
|
|
| 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:
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||
| Subject: |
6.F. Board Report
|
|
|
Attachments:
|
||
| Subject: |
6.G. Special and Federal Programs Report
|
|
|
Attachments:
|
||
| Subject: |
6.H. Superintendent Report
|
|
| Subject: |
6.H.1. Enrollment
|
|
|
Attachments:
|
||
| Subject: |
6.H.2. TASA Sample Resolution Concerning High Stakes Standardized Testing of Texas Public School Students
|
|
|
Attachments:
|
||
| Subject: |
7. Consent Agenda (5 Minutes)
|
|
| Subject: |
7.A. Approve minutes from the Regular Meeting held on March 21, 2012; the Finance Workshop held on March 26, 2012; the Finance Workshop held on April 9, 2012
|
|
|
Attachments:
|
||
| Subject: |
7.B. Amendments to the 2011-2012 Official Budget
|
|
| Subject: |
8. Consider approval of the 'Blessings in a Backpack' nutrition program adoption at Ozona Elementary School. (10 Minutes)
Presented by Catherine Paige Tambunga J.D. |
|
| Subject: |
9. Consider Re-Bid Proposals for Field House Modifications (30 Minutes)
|
|
|
Attachments:
|
||
| Subject: |
10. Executive/Closed Session - Texas Government Code Chapter 551. (15 Minutes)
|
|
| Subject: |
10.A. 551.074 Personnel Matters
|
|
| Subject: |
10.A.1. Consider Professional Contracts for 2012-2013
|
|
| Subject: |
10.A.2. Vacancies and Staffing for 2012 - 2013
|
|
| Subject: |
10.A.3. Resignations
|
|
| Subject: |
11. Possible action from Executive/Closed session (5 Minutes)
|
|
| Subject: |
12. Consider Board Policy Update 93 (10 Minutes)
|
|
|
Attachments:
|
||
| Subject: |
12.A. DFF (LOCAL): Termination of Employment - Reduction In Force
|
|
| Subject: |
12.B. DFFA (LOCAL): Reduction in Force - Financial Exigency
|
|
| Subject: |
12.C. DFFB (LOCAL): Reduction in Force - Program Change
|
|
| Subject: |
13. Future Business
|
|
| Subject: |
13.A. School Finance Workshop Series - April,23, April 30
|
|
| Subject: |
13.B. May 2012 Regular Board Meeting - Suggested date: May 16, 2012
|
|
| Subject: |
13.C. Joint Board / SBDM Planning Retreat - TBD
|
|
| Subject: |
14. Adjournment
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