|
Meeting Agenda
|
|---|
|
1. Call to Order Open Session in the Board Room at the Delilah King Center on 101 Main Street, Little Elm, TX 75068
|
|
2. Pledge of Allegiance
|
|
3. Citizens Input
|
|
4. Action Item
|
|
4.A. Administration of Oath of Office to Newly Appointed Trustee
|
|
5. Superintendent Spotlight
|
|
5.A. Summer Graduation
|
|
5.B. Title I, Part A Distinguished Performance Award - Hackberry Elementary
|
|
5.C. Title I, Part A Distinguished Performance Award - Oak Point Elementary
|
|
6. Superintendent's Report
|
|
6.A. Curriculum and Instruction Update
|
|
6.B. Administrative Services Update
|
|
6.C. Human Resources Update
|
|
6.D. Discuss Personnel
|
|
6.E. Communications Update
|
|
6.F. Business and Operations Update
|
|
7. The Board will recess into Closed Executive Session in the Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.074 and 551.072. The Board and Superintendent will discuss:
|
|
7.A. Property
|
|
7.B. Personnel
|
|
8. Action Items
|
|
8.A. Discuss and approve a Delegate and Alternate for the Delegate Assembly
|
|
8.B. Discuss and approve the Personnel Sheet
|
|
8.C. Discuss and approve the Amended Athletic Stipends for 2012-2013
|
|
8.D. Discuss and approve the Amended Critical Need Stipends
|
|
8.E. Discuss and approve the Assistant Principal - Extra Duty Stipends
|
|
8.F. Discuss and approve the Class Size Waiver
|
|
8.G. Discuss and approve the District Math Coordinator Recommendation
|
|
8.H. Discuss and approve Superintendent Goals for the 2012-2013 School Year
|
|
9. Consent Agenda
|
|
9.A. Discuss and approve Financial Reports
|
|
9.B. Discuss and approve Vendors
|
|
9.C. Discuss and approve the Senate Bill 18; Letter to Texas Comptroller Affirming School District's Eminent Domain Authority
|
|
9.D. Discuss and approve the Legal Service Retainer Programs
|
|
9.E. Discuss and approve Facility Use Rental Agreements
|
|
9.F. Discuss and approve the Denton County 2012-2013 Memorandum of Understanding.
|
|
9.G. Discuss and approve Policy FFH(LOCAL)
|
|
9.H. Discuss and approve Policy FFI(LOCAL)
|
|
9.I. Discuss and approve Workshop Meeting Minutes - 8/13/2012
|
|
9.J. Discuss and approve Special Meeting Minutes - 8/20/2012
|
|
9.K. Discuss and approve Regular Meeting Minutes -8/20/2012
|
|
9.L. Discuss and approve Special Meeting Minutes - 8/28/2012
|
|
10. Future Agenda Items
|
|
11. Board Comments
|
|
12. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 24, 2012 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order Open Session in the Board Room at the Delilah King Center on 101 Main Street, Little Elm, TX 75068
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Citizens Input
|
|
| Subject: |
4. Action Item
|
|
| Subject: |
4.A. Administration of Oath of Office to Newly Appointed Trustee
|
|
| Subject: |
5. Superintendent Spotlight
|
|
| Subject: |
5.A. Summer Graduation
|
|
| Subject: |
5.B. Title I, Part A Distinguished Performance Award - Hackberry Elementary
|
|
| Subject: |
5.C. Title I, Part A Distinguished Performance Award - Oak Point Elementary
|
|
| Subject: |
6. Superintendent's Report
|
|
| Subject: |
6.A. Curriculum and Instruction Update
|
|
| Subject: |
6.B. Administrative Services Update
|
|
| Subject: |
6.C. Human Resources Update
|
|
| Subject: |
6.D. Discuss Personnel
|
|
| Subject: |
6.E. Communications Update
|
|
| Subject: |
6.F. Business and Operations Update
|
|
| Subject: |
7. The Board will recess into Closed Executive Session in the Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.074 and 551.072. The Board and Superintendent will discuss:
|
|
| Subject: |
7.A. Property
|
|
| Subject: |
7.B. Personnel
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Discuss and approve a Delegate and Alternate for the Delegate Assembly
|
|
| Subject: |
8.B. Discuss and approve the Personnel Sheet
|
|
| Subject: |
8.C. Discuss and approve the Amended Athletic Stipends for 2012-2013
|
|
| Subject: |
8.D. Discuss and approve the Amended Critical Need Stipends
|
|
| Subject: |
8.E. Discuss and approve the Assistant Principal - Extra Duty Stipends
|
|
| Subject: |
8.F. Discuss and approve the Class Size Waiver
|
|
| Subject: |
8.G. Discuss and approve the District Math Coordinator Recommendation
|
|
| Subject: |
8.H. Discuss and approve Superintendent Goals for the 2012-2013 School Year
|
|
| Subject: |
9. Consent Agenda
|
|
| Subject: |
9.A. Discuss and approve Financial Reports
|
|
| Subject: |
9.B. Discuss and approve Vendors
|
|
| Subject: |
9.C. Discuss and approve the Senate Bill 18; Letter to Texas Comptroller Affirming School District's Eminent Domain Authority
|
|
| Subject: |
9.D. Discuss and approve the Legal Service Retainer Programs
|
|
| Subject: |
9.E. Discuss and approve Facility Use Rental Agreements
|
|
| Subject: |
9.F. Discuss and approve the Denton County 2012-2013 Memorandum of Understanding.
|
|
| Subject: |
9.G. Discuss and approve Policy FFH(LOCAL)
|
|
| Subject: |
9.H. Discuss and approve Policy FFI(LOCAL)
|
|
| Subject: |
9.I. Discuss and approve Workshop Meeting Minutes - 8/13/2012
|
|
| Subject: |
9.J. Discuss and approve Special Meeting Minutes - 8/20/2012
|
|
| Subject: |
9.K. Discuss and approve Regular Meeting Minutes -8/20/2012
|
|
| Subject: |
9.L. Discuss and approve Special Meeting Minutes - 8/28/2012
|
|
| Subject: |
10. Future Agenda Items
|
|
| Subject: |
11. Board Comments
|
|
| Subject: |
12. Adjournment
|
|