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Meeting Agenda
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1. Call to order by the President
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1.A. Member present/Members absent
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1.B. Guests
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2. Invocation and Pledges
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3. District Spotlight - Parent Liaison (10 minutes)
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4. Open Forum/Public Comments
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5. Approval of Agenda for the October 17, 2012 Regular Meeting of the Board
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6. Reports - (25 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 and Bills
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6.F. Board Report
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6.G. Special and Federal Programs
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6.H. Superintendent Report
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6.H.1. Enrollment and Attendance
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7. Consent Agenda
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7.A. Minutes from September 19, 2012 Regular Meeting and October 8, 2012 Called Meeting
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7.B. Budget Amendments
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7.B.1. Budget Amendment 2 - QSCB Flooring-Housing
Budget Amendment 3 - Technology Equipment and General Supplies |
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8. Board Policy Update 95
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8.A. AB (LOCAL): District Name
DFBB (LOCAL): Term Contracts - Nonrenewal DFE (LOCAL): Termination of Employment - Resignation DGBA (LOCAL): Personnel - Management Relations - employee Complaints/Grievances EIE (LOCAL): Academic Achievement - Retention and Promotion FNG (LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances GF (LOCAL): Public Complaints |
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9. Consideration/approve "Resolution of the Board of Trustees Crockett County Consolidated Common School District Eminent Domain Authority"
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10. Consider/Approve Purchasing Proposals for 2012-2013 (10 Minutes)
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10.A. Instructional Supplies (re-proposed)
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11. Consider appointment of Chase McPhaul,County Extension Agent as an adjunct faculty member of the Crockett County CCSD.
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12. Executive/Closed Session - Texas government Code chapter 551. (20 Minutes)
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12.A. 551.074 Personnel Matters
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12.A.1. Consider Professional Contracts for 2012-2013
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12.A.2. Vacancies and Staffing for 2012-2013
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12.A.3. Resignations
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12.B. Superintendent Evaluation Quarterly Update
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13. Possible action from Executive/Closed Session
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14. Future Business
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14.A. November 2012 Regular Board Meeting (suggested Nov. 21, 2012)
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14.B. Meeting to canvass votes from November 6, 2012 Election (suggested November 14, 2012 10:00 am)
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 17, 2012 at 6:30 PM - Regular Board Meeting | |
| Subject: |
1. Call to order by the President
|
|
| Subject: |
1.A. Member present/Members absent
|
|
| Subject: |
1.B. Guests
|
|
| Subject: |
2. Invocation and Pledges
|
|
| Subject: |
3. District Spotlight - Parent Liaison (10 minutes)
|
|
| Subject: |
4. Open Forum/Public Comments
|
|
| Subject: |
5. Approval of Agenda for the October 17, 2012 Regular Meeting of the Board
|
|
| Subject: |
6. Reports - (25 minutes)
|
|
| Subject: |
6.A. Transportation/Maintenance
|
|
|
Attachments:
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||
| Subject: |
6.B. Principals
|
|
|
Attachments:
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||
| Subject: |
6.C. Athletic Director
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|
Attachments:
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||
| Subject: |
6.D. Technology
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|
Attachments:
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||
| Subject: |
6.E. Financial and Bills
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|
|
Attachments:
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||
| Subject: |
6.F. Board Report
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|
|
Attachments:
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||
| Subject: |
6.G. Special and Federal Programs
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|
|
Attachments:
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||
| Subject: |
6.H. Superintendent Report
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|
| Subject: |
6.H.1. Enrollment and Attendance
|
|
|
Attachments:
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||
| Subject: |
7. Consent Agenda
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|
| Subject: |
7.A. Minutes from September 19, 2012 Regular Meeting and October 8, 2012 Called Meeting
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|
|
Attachments:
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||
| Subject: |
7.B. Budget Amendments
|
|
| Subject: |
7.B.1. Budget Amendment 2 - QSCB Flooring-Housing
Budget Amendment 3 - Technology Equipment and General Supplies |
|
|
Attachments:
|
||
| Subject: |
8. Board Policy Update 95
|
|
|
Attachments:
|
||
| Subject: |
8.A. AB (LOCAL): District Name
DFBB (LOCAL): Term Contracts - Nonrenewal DFE (LOCAL): Termination of Employment - Resignation DGBA (LOCAL): Personnel - Management Relations - employee Complaints/Grievances EIE (LOCAL): Academic Achievement - Retention and Promotion FNG (LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances GF (LOCAL): Public Complaints |
|
| Subject: |
9. Consideration/approve "Resolution of the Board of Trustees Crockett County Consolidated Common School District Eminent Domain Authority"
|
|
|
Attachments:
|
||
| Subject: |
10. Consider/Approve Purchasing Proposals for 2012-2013 (10 Minutes)
|
|
| Subject: |
10.A. Instructional Supplies (re-proposed)
|
|
| Subject: |
11. Consider appointment of Chase McPhaul,County Extension Agent as an adjunct faculty member of the Crockett County CCSD.
|
|
|
Attachments:
|
||
| Subject: |
12. Executive/Closed Session - Texas government Code chapter 551. (20 Minutes)
|
|
| Subject: |
12.A. 551.074 Personnel Matters
|
|
| Subject: |
12.A.1. Consider Professional Contracts for 2012-2013
|
|
| Subject: |
12.A.2. Vacancies and Staffing for 2012-2013
|
|
| Subject: |
12.A.3. Resignations
|
|
| Subject: |
12.B. Superintendent Evaluation Quarterly Update
|
|
| Subject: |
13. Possible action from Executive/Closed Session
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|
| Subject: |
14. Future Business
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|
| Subject: |
14.A. November 2012 Regular Board Meeting (suggested Nov. 21, 2012)
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|
| Subject: |
14.B. Meeting to canvass votes from November 6, 2012 Election (suggested November 14, 2012 10:00 am)
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| Subject: |
15. Adjournment
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