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Meeting Agenda
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1. Call to Order Open Session in the Theater at the Lakeside Middle School on 400 Lobo Lane, Little Elm, TX 75068
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2. Superintendent's Report
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2.A. Curriculum and Instruction Update
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2.B. Administrative Services Update
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2.C. Human Resources Update
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2.D. Communications Update
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2.E. Business and Operations Update
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3. The Board will recess into Closed Executive Session in the Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.074. The Board and Superintendent will discuss:
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3.A. Discuss Personnel
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4. Action Items
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4.A. Discuss and approve the Modified Schedule State Assessment Testing
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4.B. Discuss and approve the Teacher Data Portal of the Texas Assessment Management System Waiver
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5. Consent Agenda
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5.A. Discuss and approve the Personnel Sheet
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5.B. Discuss and approve the Audit Reports
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5.C. Discuss and approve the Transportation Contract
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5.D. Discuss and approve the Beverage Contract
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5.E. Discuss and approve the Facility Usage Regulations
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5.F. Discuss and approve the Financial Reports
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5.G. Discuss and approve Update 91
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5.H. Discuss and approve Update 92
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5.I. Discuss and approve Minutes of Board Public Hearing - 11/08/2011
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5.J. Discuss and approve Minutes of Board Workshop Meeting - 11/08/2011
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5.K. Discuss and approve Minutes of Board Regular Meeting - 11/15/2011
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5.L. Discuss and approve Minutes of Board Regular Meeting - 12/12/2011
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6. Future Agenda Items
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7. Board Comments
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 23, 2012 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order Open Session in the Theater at the Lakeside Middle School on 400 Lobo Lane, Little Elm, TX 75068
|
|
| Subject: |
2. Superintendent's Report
|
|
| Subject: |
2.A. Curriculum and Instruction Update
|
|
| Subject: |
2.B. Administrative Services Update
|
|
| Subject: |
2.C. Human Resources Update
|
|
| Subject: |
2.D. Communications Update
|
|
| Subject: |
2.E. Business and Operations Update
|
|
| Subject: |
3. The Board will recess into Closed Executive Session in the Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.074. The Board and Superintendent will discuss:
|
|
| Subject: |
3.A. Discuss Personnel
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Discuss and approve the Modified Schedule State Assessment Testing
|
|
| Subject: |
4.B. Discuss and approve the Teacher Data Portal of the Texas Assessment Management System Waiver
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Discuss and approve the Personnel Sheet
|
|
| Subject: |
5.B. Discuss and approve the Audit Reports
|
|
| Subject: |
5.C. Discuss and approve the Transportation Contract
|
|
| Subject: |
5.D. Discuss and approve the Beverage Contract
|
|
| Subject: |
5.E. Discuss and approve the Facility Usage Regulations
|
|
| Subject: |
5.F. Discuss and approve the Financial Reports
|
|
| Subject: |
5.G. Discuss and approve Update 91
|
|
| Subject: |
5.H. Discuss and approve Update 92
|
|
| Subject: |
5.I. Discuss and approve Minutes of Board Public Hearing - 11/08/2011
|
|
| Subject: |
5.J. Discuss and approve Minutes of Board Workshop Meeting - 11/08/2011
|
|
| Subject: |
5.K. Discuss and approve Minutes of Board Regular Meeting - 11/15/2011
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|
| Subject: |
5.L. Discuss and approve Minutes of Board Regular Meeting - 12/12/2011
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|
| Subject: |
6. Future Agenda Items
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|
| Subject: |
7. Board Comments
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|
| Subject: |
8. Adjournment
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