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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. Approval of Agenda for the July 16, 2012 Regular Meeting of the Board
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5. Reports (20 Minutes)
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5.A. Transportation/Maintenance
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5.B. Principals
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5.C. Athletic Director
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5.D. Technology
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5.E. Financial & Bills
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5.F. Board Report
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5.G. Special and Federal Programs Report
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5.H. Superintendent Report
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6. Consent Agenda (5 Minutes)
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6.A. Approve minutes from the Regular Meeting held on June 20, 2012 Budget Workshop, the June 20, 2012 Regular Meeting, and the Called Meeting of July 9, 2012.
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6.B. Amendments to the 2011-2012 Official Budget
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7. Consider facility improvements and housing
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8. Consider staffing for 2012-2013
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9. Executive/Closed Session - Texas Government Code Chapter 551. (20 Minutes)
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9.A. 551.074 Personnel Matters
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9.A.1. Consider Professional Contracts for 2012-2013
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9.A.2. Vacancies and Staffing for 2012 - 2013
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9.A.3. Resignations
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10. Possible action from Executive/Closed session (5 Minutes)
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11. Order of Election to be held on November 6, 2012
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12. Consider proposals for Fuel 2012-2013 and Athletic Supplies 2012-2013
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13. Considered Revised Official Calendar for 2012-2013
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14. Official Delegate Designation for the TASA/TASB Convention
[2011 - Ray Don Myers and Grizz Medina] (5 Minutes) |
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15. Future Business
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15.A. August 2012 Regular Board Meeting - Suggested date: August 15, 2012
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15.B. Budget Workshop - Suggested dates August 1 or August 8, 2012
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 16, 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. Approval of Agenda for the July 16, 2012 Regular Meeting of the Board
|
|
| Subject: |
5. Reports (20 Minutes)
|
|
| Subject: |
5.A. Transportation/Maintenance
|
|
|
Attachments:
|
||
| Subject: |
5.B. Principals
|
|
| Subject: |
5.C. Athletic Director
|
|
| Subject: |
5.D. Technology
|
|
| Subject: |
5.E. Financial & Bills
|
|
|
Attachments:
|
||
| Subject: |
5.F. Board Report
|
|
|
Attachments:
|
||
| Subject: |
5.G. Special and Federal Programs Report
|
|
| Subject: |
5.H. Superintendent Report
|
|
| Subject: |
6. Consent Agenda (5 Minutes)
|
|
| Subject: |
6.A. Approve minutes from the Regular Meeting held on June 20, 2012 Budget Workshop, the June 20, 2012 Regular Meeting, and the Called Meeting of July 9, 2012.
|
|
|
Attachments:
|
||
| Subject: |
6.B. Amendments to the 2011-2012 Official Budget
|
|
|
Attachments:
|
||
| Subject: |
7. Consider facility improvements and housing
|
|
| Subject: |
8. Consider staffing for 2012-2013
|
|
| Subject: |
9. Executive/Closed Session - Texas Government Code Chapter 551. (20 Minutes)
|
|
| Subject: |
9.A. 551.074 Personnel Matters
|
|
| Subject: |
9.A.1. Consider Professional Contracts for 2012-2013
|
|
| Subject: |
9.A.2. Vacancies and Staffing for 2012 - 2013
|
|
| Subject: |
9.A.3. Resignations
|
|
| Subject: |
10. Possible action from Executive/Closed session (5 Minutes)
|
|
| Subject: |
11. Order of Election to be held on November 6, 2012
|
|
|
Attachments:
|
||
| Subject: |
12. Consider proposals for Fuel 2012-2013 and Athletic Supplies 2012-2013
|
|
| Subject: |
13. Considered Revised Official Calendar for 2012-2013
|
|
|
Attachments:
|
||
| Subject: |
14. Official Delegate Designation for the TASA/TASB Convention
[2011 - Ray Don Myers and Grizz Medina] (5 Minutes) |
|
| Subject: |
15. Future Business
|
|
| Subject: |
15.A. August 2012 Regular Board Meeting - Suggested date: August 15, 2012
|
|
| Subject: |
15.B. Budget Workshop - Suggested dates August 1 or August 8, 2012
|
|
| Subject: |
16. Adjournment
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