|
Meeting Agenda
|
|---|
|
1. Audience Comments
|
|
2. Discussion and/or Action
|
|
3. Call To Order and Quorum Determination
|
|
4. Adjournment
|
|
5. Budget and Tax Rate Public Hearing
|
|
6. Pledge of Allegiance and Moment of Silence
|
|
7. Superintendent's Report
|
|
8. Back-To-School Update
|
|
9. Introduction of Dr. John O'Hare - Director of Secondary Academic Services, and Joel Adkins - Educational Technology Coordinator
|
|
10. Governance
|
|
10.A. Endorsement of Texas Association of School Board (TASB) Board of Directors, Region 13, Position C
|
|
11. Appoint Delegate and Alternate for the 2012 Texas Association of School Board (TASB) Delegate Assembly
|
|
12. Administrative Services
|
|
13. Presentation of Bullying Prevention Program |
|
14. Discuss TASB Employee Opinion Survey Results - 2012 |
|
15. Business and Financial Services
|
|
15.A. Approve 2012-2013 Proposed Budget
|
|
15.B. Approve the Architect Assignment for the Improvements to the Existing Elementary Schools, the Educational Development Center, and the Cottage |
|
15.C. Discuss Design Development Presentation for Elementary School #6
|
|
16. Approve 2011-2012 Budget Amendments-General Operating Fund and Debt Service Fund
|
|
17. Approve 2012 Tax Rate to Fund the 2012-2013 School Year Budget
|
|
18. Presentation of June and July 2012 Monthly Financial Reports-Income/Expenditures, Balance Sheet, Tax Statement, and Budget to Actual Graph |
|
19. Approve the Architect Assignment for LTHS/Administration Building Improvements Project
|
|
20. Discuss the Cavalier Stadium Scoreboard Video Screen |
|
21. Update of Bond Construction Projects |
|
22. Curriculum and Instructional Services
|
|
22.A. Review 2012-2013 District Improvement Plan |
|
23. Federal Adequate Yearly Progress Update |
|
24. Review 2012-2013 Campus Improvement Plans
|
|
25. Consent Agenda
|
|
25.A. Approve Agreement for the Purchase of Attendance Credits for 2012-2013
|
|
25.B. Approve Revised Interlocal Participation Agreement (IPA) with TASB Risk Management
|
|
25.C. Approve Proposed Revisions to the Superintendent's Contract
|
|
25.D. Approve Proposed Revisions to DNA (Local) – Performance Appraisal Evaluation of Teachers
|
|
25.E. Approval of Board Meeting Minutes: June 21, 2012 and August 7, 2012 |
|
26. Approve 2012-2013 Student Code of Conduct
|
|
27. Approve Update 93 Policies |
|
28. Deletion of DAB (Local) Employment Objectives: Objective Criteria for Personnel Decisions
|
|
29. Addition of DAC (Local) Employment Ojectives: Objective Criteria for Personnel Decisions
|
|
30. Revision of DH (Local) Employee Standards of Conduct
|
|
31. Revision of EFA (Local) Instructional Resources Instructional Materials
|
|
32. Revision of FDB (Local) Admissions Intradistrict Transfers and Classroom Assignments
|
|
33. Addition of FFB (Local) Student Welfare Crisis Intervention
|
|
34. Revision of FFH (Local) Student Welfare Freedom from Discrimination Harassment and Retaliation
|
|
35. Revision of FFI (Local) Student Welfare Freedom from Bullying
|
|
36. Approve 2012-2013 Professional Development Appraisal System (PDAS) Calendar and Appraiser List
|
|
37. Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
|
|
37.A. Section 551.074 - Personnel Matters
|
|
38. Section 551.071 - Consultation with Attorney
|
|
38.A. The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071.
|
|
39. The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section. 551.071).
|
|
40. Upcoming Meetings
|
|
41. August 23, 2012, 7:30 a.m., Special Called Meeting, Superintendent Conference Room, Administration Bldg.
|
|
42. September 18, 2012, 6:00 p.m., Board Meeting, EDC
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 21, 2012 at 6:00 PM - Regular | |
| Subject: |
Audience Comments
|
|
| Subject: |
Discussion and/or Action
|
|
| Subject: |
Call To Order and Quorum Determination
|
|
| Subject: |
Adjournment
|
|
| Subject: |
Budget and Tax Rate Public Hearing
|
|
| Subject: |
Pledge of Allegiance and Moment of Silence
|
|
| Subject: |
Superintendent's Report
|
|
| Subject: |
Back-To-School Update
|
|
| Subject: |
Introduction of Dr. John O'Hare - Director of Secondary Academic Services, and Joel Adkins - Educational Technology Coordinator
|
|
| Subject: |
Governance
|
|
| Subject: |
Endorsement of Texas Association of School Board (TASB) Board of Directors, Region 13, Position C
|
|
| Subject: |
Appoint Delegate and Alternate for the 2012 Texas Association of School Board (TASB) Delegate Assembly
|
|
| Subject: |
Administrative Services
|
|
| Subject: |
Presentation of Bullying Prevention Program |
|
| Subject: |
Discuss TASB Employee Opinion Survey Results - 2012 |
|
| Subject: |
Business and Financial Services
|
|
| Subject: |
Approve 2012-2013 Proposed Budget
|
|
| Subject: |
Approve the Architect Assignment for the Improvements to the Existing Elementary Schools, the Educational Development Center, and the Cottage |
|
| Subject: |
Discuss Design Development Presentation for Elementary School #6
|
|
| Subject: |
Approve 2011-2012 Budget Amendments-General Operating Fund and Debt Service Fund
|
|
| Subject: |
Approve 2012 Tax Rate to Fund the 2012-2013 School Year Budget
|
|
| Subject: |
Presentation of June and July 2012 Monthly Financial Reports-Income/Expenditures, Balance Sheet, Tax Statement, and Budget to Actual Graph |
|
| Subject: |
Approve the Architect Assignment for LTHS/Administration Building Improvements Project
|
|
| Subject: |
Discuss the Cavalier Stadium Scoreboard Video Screen |
|
| Subject: |
Update of Bond Construction Projects |
|
| Subject: |
Curriculum and Instructional Services
|
|
| Subject: |
Review 2012-2013 District Improvement Plan |
|
| Subject: |
Federal Adequate Yearly Progress Update |
|
| Subject: |
Review 2012-2013 Campus Improvement Plans
|
|
| Subject: |
Consent Agenda
|
|
| Subject: |
Approve Agreement for the Purchase of Attendance Credits for 2012-2013
|
|
| Subject: |
Approve Revised Interlocal Participation Agreement (IPA) with TASB Risk Management
|
|
| Subject: |
Approve Proposed Revisions to the Superintendent's Contract
|
|
| Subject: |
Approve Proposed Revisions to DNA (Local) – Performance Appraisal Evaluation of Teachers
|
|
| Subject: |
Approval of Board Meeting Minutes: June 21, 2012 and August 7, 2012 |
|
| Subject: |
Approve 2012-2013 Student Code of Conduct
|
|
| Subject: |
Approve Update 93 Policies |
|
| Subject: |
Deletion of DAB (Local) Employment Objectives: Objective Criteria for Personnel Decisions
|
|
| Subject: |
Addition of DAC (Local) Employment Ojectives: Objective Criteria for Personnel Decisions
|
|
| Subject: |
Revision of DH (Local) Employee Standards of Conduct
|
|
| Subject: |
Revision of EFA (Local) Instructional Resources Instructional Materials
|
|
| Subject: |
Revision of FDB (Local) Admissions Intradistrict Transfers and Classroom Assignments
|
|
| Subject: |
Addition of FFB (Local) Student Welfare Crisis Intervention
|
|
| Subject: |
Revision of FFH (Local) Student Welfare Freedom from Discrimination Harassment and Retaliation
|
|
| Subject: |
Revision of FFI (Local) Student Welfare Freedom from Bullying
|
|
| Subject: |
Approve 2012-2013 Professional Development Appraisal System (PDAS) Calendar and Appraiser List
|
|
| Subject: |
Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
|
|
| Subject: |
Section 551.074 - Personnel Matters
|
|
| Subject: |
Section 551.071 - Consultation with Attorney
|
|
| Subject: |
The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071.
|
|
| Subject: |
The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section. 551.071).
|
|
| Subject: |
Upcoming Meetings
|
|
| Subject: |
August 23, 2012, 7:30 a.m., Special Called Meeting, Superintendent Conference Room, Administration Bldg.
|
|
| Subject: |
September 18, 2012, 6:00 p.m., Board Meeting, EDC
|
|