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Meeting Agenda
1. Call to order by the President
1.A. Members present/Members absent
1.B. Guests
2. Invocation/Pledges
3. District Spotlight - TASB Media Honor Roll 2012
4. PUBLIC HEARING - INTERNET SAFETY POLICY
5. Open Forum/Public Comments
6. Approval of Agenda for the June 20, 2012 Regular Meeting of the Board
7. Reports (20 Minutes)
7.A. Transportation/Maintenance
7.B. Principals
7.C. Athletic Director
7.D. Technology
7.E. Financial & Bills
7.F. Board Report
7.G. Special and Federal Programs Report
7.H. Superintendent Report
7.H.1. Preliminary Assessment Reporting
7.H.2. OIS Surplus
7.H.3. Facilities Considerations
8. Quartely Investment Report (March, April, May) (5 Minutes)
9. Consent Agenda (5 Minutes)
9.A. Approve minutes from the Regular Meeting held on May 16, 2012 and the May 31, 2012 Called Meeting.
9.B. Amendments to the 2011-2012 Official Budget
10. Consider Education Service Center Contracts for 2012-2013 (10 Minutes)
11. Consider Resolution and Interlocal Agreement related to Supplemental Employee Benefits Program under the Interlocal Cooperation Act  (5 Minutes)
12. Consider Request for Easement by Crockett County - Ozona Elementary Property (10 Minutes)
13. Consider Shared Services Agreement with Menard Special Education Cooperative  (5 Minutes)
14. Consider Cafeteria Prices for 2012-2013 (5 Minutes)
15. Executive/Closed Session - Texas Government Code Chapter 551. (20 Minutes)
15.A. 551.074 Personnel Matters
15.A.1. Consider Professional Contracts for 2012-2013
15.A.2. Vacancies and Staffing for 2012 - 2013
15.A.3. Resignations
15.B. Superintendent Evaluation Update
16. Possible action from Executive/Closed session (5 Minutes)
17. Adoption of Revised Local Policies Effective August 1, 2012: (5 Minutes)
    FB(LOCAL)
        Title IX and Section 504 Coordinators    
    FFC(LOCAL)
        Student Welfare/Liaison for Homeless Students
    FFH(LOCAL)
        Student Welfare/Freedom From Discrimination, Harassment, and Retaliation
18. Board Policy Update 94 -  FFAF(LOCAL)  (5 Minutes)
18.A. Wellness and Health Services  -  Care Plans
19. Consider approval of proposed Internet Safety Policy CQ (Local), compliant with CIPA( Children's Internet Protection Act).  (5 Minutes)
20. Future Business
20.A. June 23, 2012 Mini School Board Conference - ESC XV
20.B. June 28, 2012  5:30 pm  OES Cafetorium   District Site-Based Committee and School Board (Joint Meeting)
20.C. July 2012 Regular Board Meeting  -  Suggested date:  July 16, 2012
20.D. Board Self-Evaluation - TBD
20.E. Budget Workshop - TBD
21. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 20, 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 - TASB Media Honor Roll 2012
Subject:
4. PUBLIC HEARING - INTERNET SAFETY POLICY
Subject:
5. Open Forum/Public Comments
Subject:
6. Approval of Agenda for the June 20, 2012 Regular Meeting of the Board
Subject:
7. Reports (20 Minutes)
Subject:
7.A. Transportation/Maintenance
Attachments:
Subject:
7.B. Principals
Attachments:
Subject:
7.C. Athletic Director
Subject:
7.D. Technology
Attachments:
Subject:
7.E. Financial & Bills
Attachments:
Subject:
7.F. Board Report
Attachments:
Subject:
7.G. Special and Federal Programs Report
Attachments:
Subject:
7.H. Superintendent Report
Subject:
7.H.1. Preliminary Assessment Reporting
Attachments:
Subject:
7.H.2. OIS Surplus
Subject:
7.H.3. Facilities Considerations
Subject:
8. Quartely Investment Report (March, April, May) (5 Minutes)
Attachments:
Subject:
9. Consent Agenda (5 Minutes)
Subject:
9.A. Approve minutes from the Regular Meeting held on May 16, 2012 and the May 31, 2012 Called Meeting.
Attachments:
Subject:
9.B. Amendments to the 2011-2012 Official Budget
Attachments:
Subject:
10. Consider Education Service Center Contracts for 2012-2013 (10 Minutes)
Attachments:
Subject:
11. Consider Resolution and Interlocal Agreement related to Supplemental Employee Benefits Program under the Interlocal Cooperation Act  (5 Minutes)
Attachments:
Subject:
12. Consider Request for Easement by Crockett County - Ozona Elementary Property (10 Minutes)
Subject:
13. Consider Shared Services Agreement with Menard Special Education Cooperative  (5 Minutes)
Attachments:
Subject:
14. Consider Cafeteria Prices for 2012-2013 (5 Minutes)
Attachments:
Subject:
15. Executive/Closed Session - Texas Government Code Chapter 551. (20 Minutes)
Subject:
15.A. 551.074 Personnel Matters
Subject:
15.A.1. Consider Professional Contracts for 2012-2013
Subject:
15.A.2. Vacancies and Staffing for 2012 - 2013
Subject:
15.A.3. Resignations
Subject:
15.B. Superintendent Evaluation Update
Subject:
16. Possible action from Executive/Closed session (5 Minutes)
Subject:
17. Adoption of Revised Local Policies Effective August 1, 2012: (5 Minutes)
    FB(LOCAL)
        Title IX and Section 504 Coordinators    
    FFC(LOCAL)
        Student Welfare/Liaison for Homeless Students
    FFH(LOCAL)
        Student Welfare/Freedom From Discrimination, Harassment, and Retaliation
Attachments:
Subject:
18. Board Policy Update 94 -  FFAF(LOCAL)  (5 Minutes)
Attachments:
Subject:
18.A. Wellness and Health Services  -  Care Plans
Subject:
19. Consider approval of proposed Internet Safety Policy CQ (Local), compliant with CIPA( Children's Internet Protection Act).  (5 Minutes)
Attachments:
Subject:
20. Future Business
Subject:
20.A. June 23, 2012 Mini School Board Conference - ESC XV
Subject:
20.B. June 28, 2012  5:30 pm  OES Cafetorium   District Site-Based Committee and School Board (Joint Meeting)
Subject:
20.C. July 2012 Regular Board Meeting  -  Suggested date:  July 16, 2012
Subject:
20.D. Board Self-Evaluation - TBD
Subject:
20.E. Budget Workshop - TBD
Subject:
21. Adjournment

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