|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. ROLL CALL
|
|
III. INVOCATION
|
|
IV. MISSION STATEMENT
|
|
V. ADMINISTRATORS UPDATE
|
|
VI. WELCOME VISITORS
|
|
VII. AUDIENCE W/INDIVIDUALS MAKING REPORT OR REQUEST
|
|
VIII. DISCUSSION / INFORMATION ITEMS
|
|
VIII.A. Public hearing concerning the District's Accountability Reports - AEIS, AYP and PBMAS - to be presented by Gaye Dampf
|
|
VIII.B. Superintendent Report / Information Items
|
|
VIII.C. Condensed Board Budget Report
|
|
IX. ACTION ITEMS
|
|
IX.A. CONSIDERATION AND APPROVAL of Personnel Recommendations
|
|
IX.B. CONSIDERATION AND APPROVAL of Consent Agenda Items
|
|
IX.B.1. Approval of minutes as presented
|
|
IX.B.2. Payment of bills
|
|
IX.B.3. Acknowledgement and Acceptance of Contributions to the District
|
|
IX.C. CONSIDERATION AND APPROVAL to continue Tuition Free Transfer Policy for the 2012-2013 school year
|
|
IX.D. CONSIDERATION AND APPROVAL of TASB Policy Update 94
|
|
IX.E. CONSIDERATION AND APPROVAL to set date for a Special Called Board Meeting
|
|
IX.F. CONSIDERATION AND APPROVAL of setting 2012 Tax Rate
|
|
IX.G. CONSIDERATION AND APPROVAL of Unemployment Compensation Renewal and new Interlocal Participation Agreement
|
|
IX.H. CONSIDERATION AND APPROVAL of Region 16 Contracts
|
|
IX.I. CONSIDERATION AND APPROVAL of Quarterly Investment Report
|
|
IX.J. CONSIDERATION AND APPROVAL of Bus Replacement Plan
|
|
IX.K. CONSIDERATION AND APPROVAL of Maintenance/Transportation departments reorganizations
|
|
X. CLOSED SESSION
|
|
XI. TEAM OF 8 TRAINING WITH LEGAL COUNSEL RE: BOARD GOVERNANCE AND STANDARD OPERATING PROCEDURE
|
|
XII. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 13, 2012 at 6:00 PM - 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. Public hearing concerning the District's Accountability Reports - AEIS, AYP and PBMAS - to be presented by Gaye Dampf
|
|
| Subject: |
VIII.B. Superintendent Report / Information Items
|
|
| Subject: |
VIII.C. Condensed Board Budget Report
|
|
|
Attachments:
|
||
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. CONSIDERATION AND APPROVAL of Personnel Recommendations
|
|
|
Attachments:
|
||
| Subject: |
IX.B. CONSIDERATION AND APPROVAL of Consent Agenda Items
|
|
| Subject: |
IX.B.1. Approval of minutes as presented
|
|
|
Attachments:
|
||
| Subject: |
IX.B.2. Payment of bills
|
|
|
Attachments:
|
||
| Subject: |
IX.B.3. Acknowledgement and Acceptance of Contributions to the District
|
|
| Subject: |
IX.C. CONSIDERATION AND APPROVAL to continue Tuition Free Transfer Policy for the 2012-2013 school year
|
|
|
Attachments:
|
||
| Subject: |
IX.D. CONSIDERATION AND APPROVAL of TASB Policy Update 94
|
|
|
Attachments:
|
||
| Subject: |
IX.E. CONSIDERATION AND APPROVAL to set date for a Special Called Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
IX.F. CONSIDERATION AND APPROVAL of setting 2012 Tax Rate
|
|
|
Attachments:
|
||
| Subject: |
IX.G. CONSIDERATION AND APPROVAL of Unemployment Compensation Renewal and new Interlocal Participation Agreement
|
|
|
Attachments:
|
||
| Subject: |
IX.H. CONSIDERATION AND APPROVAL of Region 16 Contracts
|
|
|
Attachments:
|
||
| Subject: |
IX.I. CONSIDERATION AND APPROVAL of Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
IX.J. CONSIDERATION AND APPROVAL of Bus Replacement Plan
|
|
|
Attachments:
|
||
| Subject: |
IX.K. CONSIDERATION AND APPROVAL of Maintenance/Transportation departments reorganizations
|
|
|
Attachments:
|
||
| Subject: |
X. CLOSED SESSION
|
|
| Subject: |
XI. TEAM OF 8 TRAINING WITH LEGAL COUNSEL RE: BOARD GOVERNANCE AND STANDARD OPERATING PROCEDURE
|
|
| Subject: |
XII. ADJOURNMENT
|
|
