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Meeting Agenda
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1. ORDER OF BUSINESS
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1.A. Call to Order
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1.B. Invocation
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1.C. Pledge of Allegiance
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1.C.1. U.S. Flag
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1.C.2. Texas Flag
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1.D. Hear From Audience
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2. CONSENT AGENDA
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2.A. Consider and Approve Minutes of the Regular Meeting March 20, 2012
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2.B. Review District Financial Reports
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2.B.1. Expenditures, Revenue and Cash Position
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2.B.2. Tax Collections
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2.B.3. Checks Issued
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2.C. Consider and Take Action on the Approval of the Budget Amendment(s) for the 2011-2012 School Year
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2.D. Consider and Take Action on the Approval of the Student Transfer Requests for the 2012-2013 School Year
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2.E. Consider and Take Action on the Nomination to the Deep East Texas Council of Governments New Board Membership
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2.F. Consider and Approve Region 5 Food Service Cooperative Letter of Commitment for the 2012-2013 School Year
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2.G. Consider and Take Action on the Renewal of a Contract for Contraband Services for the 2012-2013 School Year
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2.H. Consider and Approve the TASB LOCAL Policy Update 93
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2.I. Consider and Approve the Instructional Materials Allotment and TEKS Certification, 2012-2013
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3. REGULAR AGENDA
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3.A. Consider and Approve the Deferred 15% Grading Policy Requirement connected to the State of Texas Assessments of Academic Readiness End-of-Course Examinations for 2011-2012 School Year
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3.B. Consider and Approve Student Insurance for the 2012-2013 School Year
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3.C. Hear Reports and Communications
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3.C.1. Administration Team
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3.C.1.a. District Curriculum/Testing Coordinator - No Reports
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3.C.1.b. Director of Technology - No Reports
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3.C.1.c. Director of Maintenance & Transportation - No Reports
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3.C.1.d. Director of Athletics - No Report
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3.C.1.e. Director of Bands
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3.C.1.f. Elementary Principal - Campus Activities Update
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3.C.1.g. Jr. High School Principal - Campus Activities Update
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3.C.1.h. High School Principal - Campus Activities Update
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3.C.2. Superintendent's Report
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3.D. Consider Personnel Matters
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3.D.1. Employment Recommendation(s)
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3.D.2. Positions, Vacancies, Assignments, Resignations and Terminations
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3.E. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 17, 2012 at 7:00 PM - Regular | |
| Subject: |
1. ORDER OF BUSINESS
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| Subject: |
1.A. Call to Order
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| Subject: |
1.B. Invocation
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| Presenter: |
Elementary Students: Caitlyn Robson, Bo Waldrup and Jaleel Thomas
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| Subject: |
1.C. Pledge of Allegiance
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| Subject: |
1.C.1. U.S. Flag
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|
| Presenter: |
Elementary Students: Caitlyn Robson, Bo Waldrup and Jaleel Thomas
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|
| Subject: |
1.C.2. Texas Flag
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|
| Presenter: |
Elementary Students: Caitlyn Robson, Bo Waldrup and Jaleel Thomas
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|
| Subject: |
1.D. Hear From Audience
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| Subject: |
2. CONSENT AGENDA
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Description:
At the request of a trustee, any item may be removed from the consent agenda and considered separately
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| Subject: |
2.A. Consider and Approve Minutes of the Regular Meeting March 20, 2012
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|
| Subject: |
2.B. Review District Financial Reports
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|
| Subject: |
2.B.1. Expenditures, Revenue and Cash Position
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|
| Subject: |
2.B.2. Tax Collections
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|
| Subject: |
2.B.3. Checks Issued
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|
| Subject: |
2.C. Consider and Take Action on the Approval of the Budget Amendment(s) for the 2011-2012 School Year
|
|
| Subject: |
2.D. Consider and Take Action on the Approval of the Student Transfer Requests for the 2012-2013 School Year
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|
| Subject: |
2.E. Consider and Take Action on the Nomination to the Deep East Texas Council of Governments New Board Membership
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|
| Subject: |
2.F. Consider and Approve Region 5 Food Service Cooperative Letter of Commitment for the 2012-2013 School Year
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|
| Subject: |
2.G. Consider and Take Action on the Renewal of a Contract for Contraband Services for the 2012-2013 School Year
|
|
| Subject: |
2.H. Consider and Approve the TASB LOCAL Policy Update 93
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|
| Subject: |
2.I. Consider and Approve the Instructional Materials Allotment and TEKS Certification, 2012-2013
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|
| Subject: |
3. REGULAR AGENDA
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Description:
BOARD OF TRUSTEES TO:
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| Subject: |
3.A. Consider and Approve the Deferred 15% Grading Policy Requirement connected to the State of Texas Assessments of Academic Readiness End-of-Course Examinations for 2011-2012 School Year
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|
| Subject: |
3.B. Consider and Approve Student Insurance for the 2012-2013 School Year
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|
| Subject: |
3.C. Hear Reports and Communications
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|
| Subject: |
3.C.1. Administration Team
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|
| Subject: |
3.C.1.a. District Curriculum/Testing Coordinator - No Reports
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|
| Subject: |
3.C.1.b. Director of Technology - No Reports
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|
| Subject: |
3.C.1.c. Director of Maintenance & Transportation - No Reports
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| Subject: |
3.C.1.d. Director of Athletics - No Report
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| Subject: |
3.C.1.e. Director of Bands
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| Subject: |
3.C.1.f. Elementary Principal - Campus Activities Update
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| Subject: |
3.C.1.g. Jr. High School Principal - Campus Activities Update
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| Subject: |
3.C.1.h. High School Principal - Campus Activities Update
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| Subject: |
3.C.2. Superintendent's Report
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| Subject: |
3.D. Consider Personnel Matters
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| Subject: |
3.D.1. Employment Recommendation(s)
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| Subject: |
3.D.2. Positions, Vacancies, Assignments, Resignations and Terminations
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| Subject: |
3.E. Adjourn
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