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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL
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III. INVOCATION
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IV. MISSION STATEMENT
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V. ADMINISTRATORS UPDATE
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VI. WELCOME VISITORS
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VII. AUDIENCE W/INDIVIDUALS MAKING REPORT OR REQUEST
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VIII. DISCUSSION / INFORMATION ITEMS
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VIII.A. Superintendent Report / Information Items
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VIII.B. Condensed Board Budget Report
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VIII.C. Review TASB Localized Update 94
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IX. ACTION ITEMS
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IX.A. CONSIDERATION AND APPROVAL of Consent Agenda Items
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IX.A.1. Approval of minutes as presented
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IX.A.2. Payment of bills
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IX.A.3. Acknowledgement and Acceptance of Contributions to the District
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IX.B. CONSIDERATION AND APPROVAL of Personnel Recommendations
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IX.C. CONSIDERATION AND APPROVAL of 2012-2013 Employee Handbook
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IX.D. CONSIDERATION AND APPROVAL of 2012-2013 Student Handbooks
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IX.E. CONSIDERATION AND APPROVAL of 2012-2013 Teacher Appraisal Calendar
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IX.F. CONSIDERATION AND APPROVAL of IMA and TEKS Certification, 2012-2013
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IX.G. CONSIDERATION AND APPROVAL of contract with esped. com
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IX.H. CONSIDERATION AND APPROVAL to contract with Cornell & Company for audit services of the 2011-2012 fiscal year records
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IX.I. CONSIDERATION AND APPROVAL of the Resolution committing fund balances in accordance with GASB 54
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X. CLOSED SESSION
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 9, 2012 at 7:30 AM - Regular | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. INVOCATION
|
|
| Subject: |
IV. MISSION STATEMENT
|
|
|
Attachments:
|
||
| Subject: |
V. ADMINISTRATORS UPDATE
|
|
| Subject: |
VI. WELCOME VISITORS
|
|
| Subject: |
VII. AUDIENCE W/INDIVIDUALS MAKING REPORT OR REQUEST
|
|
| Subject: |
VIII. DISCUSSION / INFORMATION ITEMS
|
|
| Subject: |
VIII.A. Superintendent Report / Information Items
|
|
| Subject: |
VIII.B. Condensed Board Budget Report
|
|
|
Attachments:
|
||
| Subject: |
VIII.C. Review TASB Localized Update 94
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|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. CONSIDERATION AND APPROVAL of Consent Agenda Items
|
|
| Subject: |
IX.A.1. Approval of minutes as presented
|
|
|
Attachments:
|
||
| Subject: |
IX.A.2. Payment of bills
|
|
|
Attachments:
|
||
| Subject: |
IX.A.3. Acknowledgement and Acceptance of Contributions to the District
|
|
| Subject: |
IX.B. CONSIDERATION AND APPROVAL of Personnel Recommendations
|
|
|
Attachments:
|
||
| Subject: |
IX.C. CONSIDERATION AND APPROVAL of 2012-2013 Employee Handbook
|
|
|
Attachments:
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||
| Subject: |
IX.D. CONSIDERATION AND APPROVAL of 2012-2013 Student Handbooks
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|
|
Attachments:
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||
| Subject: |
IX.E. CONSIDERATION AND APPROVAL of 2012-2013 Teacher Appraisal Calendar
|
|
|
Attachments:
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||
| Subject: |
IX.F. CONSIDERATION AND APPROVAL of IMA and TEKS Certification, 2012-2013
|
|
|
Attachments:
|
||
| Subject: |
IX.G. CONSIDERATION AND APPROVAL of contract with esped. com
|
|
|
Attachments:
|
||
| Subject: |
IX.H. CONSIDERATION AND APPROVAL to contract with Cornell & Company for audit services of the 2011-2012 fiscal year records
|
|
|
Attachments:
|
||
| Subject: |
IX.I. CONSIDERATION AND APPROVAL of the Resolution committing fund balances in accordance with GASB 54
|
|
|
Attachments:
|
||
| Subject: |
X. CLOSED SESSION
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| Subject: |
XI. ADJOURNMENT
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