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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 August 15, 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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5.H.1. Chapter 313 Update
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5.H.2. AYP Preliminary Status
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6. Consent Agenda (5 Minutes)
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6.A. Approve minutes from the Budget Workshop Meeting held on July 16, 2012, the July 16, 2012 Regular Meeting, and the Budget Workshop Meeting of August 8, 2012.
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6.B. Amendments to the 2011-2012 Official Budget
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7. Consider Proposal regarding remodeling of portable buildings.
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8. Consider Cafeteria Pricing for 2012 - 2013.
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9. Consider Changes to Employee Benefits - Disability Coverage
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10. Review Handbooks, Code of Conduct and Emergency Operations Plans for 2012-2013
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11. Executive/Closed Session - Texas Government Code Chapter 551. (20 Minutes)
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11.A. 551.074 Personnel Matters
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11.A.1. Consider Professional Contracts for 2012-2013
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11.A.2. Vacancies and Staffing for 2012 - 2013
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11.A.3. Resignations
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12. Possible action from Executive/Closed session (5 Minutes)
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13. Consider Possible Voluntary Resignation Program & Resolution
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14. Consider Agreement for the Purchase of Attendance Credits
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15. Consider the Summary of Changes To The TASB Risk Management Fund Interlocal Participation Agreement - Effective September 1, 2012
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16. Consider proposals for Cafeteria Products 2012-2013; Band Supplies/Equipment 2012-2013; Office Supplies 2012-2013; Instructional Supplies 2012-2013
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17. Future Business
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17.A. Budget Workshop (if needed)
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17.B. August 27, 2012 5:30 pm - Called Special Meeting
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17.C. September, 2012 Regular Board Meeting - Suggested date: September 19, 2012
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 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. Approval of Agenda for the August 15, 2012 Regular Meeting of the Board
|
|
| Subject: |
5. Reports (20 Minutes)
|
|
| Subject: |
5.A. Transportation/Maintenance
|
|
|
Attachments:
|
||
| Subject: |
5.B. Principals
|
|
|
Attachments:
|
||
| 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: |
5.H.1. Chapter 313 Update
|
|
| Subject: |
5.H.2. AYP Preliminary Status
|
|
|
Attachments:
|
||
| Subject: |
6. Consent Agenda (5 Minutes)
|
|
| Subject: |
6.A. Approve minutes from the Budget Workshop Meeting held on July 16, 2012, the July 16, 2012 Regular Meeting, and the Budget Workshop Meeting of August 8, 2012.
|
|
|
Attachments:
|
||
| Subject: |
6.B. Amendments to the 2011-2012 Official Budget
|
|
| Subject: |
7. Consider Proposal regarding remodeling of portable buildings.
|
|
|
Attachments:
|
||
| Subject: |
8. Consider Cafeteria Pricing for 2012 - 2013.
|
|
|
Attachments:
|
||
| Subject: |
9. Consider Changes to Employee Benefits - Disability Coverage
|
|
|
Attachments:
|
||
| Subject: |
10. Review Handbooks, Code of Conduct and Emergency Operations Plans for 2012-2013
|
|
|
Attachments:
|
||
| Subject: |
11. Executive/Closed Session - Texas Government Code Chapter 551. (20 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 Possible Voluntary Resignation Program & Resolution
|
|
|
Attachments:
|
||
| Subject: |
14. Consider Agreement for the Purchase of Attendance Credits
|
|
|
Attachments:
|
||
| Subject: |
15. Consider the Summary of Changes To The TASB Risk Management Fund Interlocal Participation Agreement - Effective September 1, 2012
|
|
|
Attachments:
|
||
| Subject: |
16. Consider proposals for Cafeteria Products 2012-2013; Band Supplies/Equipment 2012-2013; Office Supplies 2012-2013; Instructional Supplies 2012-2013
|
|
|
Attachments:
|
||
| Subject: |
17. Future Business
|
|
| Subject: |
17.A. Budget Workshop (if needed)
|
|
| Subject: |
17.B. August 27, 2012 5:30 pm - Called Special Meeting
|
|
| Subject: |
17.C. September, 2012 Regular Board Meeting - Suggested date: September 19, 2012
|
|
| Subject: |
18. Adjournment
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