July 9, 2012 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER - 6:30 PM
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FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by law. |
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II. CLOSED SESSION
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551.071) Private consultation with the board's attorney. 551.072) Deliberation regarding real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. |
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III. PUBLIC FORUM - 7:30 PM
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III.A. Pledge to Flags
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III.B. Citizen Forum
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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Board and District Calendars
New Teacher Orientation - BCMS - 8/9/12 TASA/TASB Convention - Austin - September 2012 |
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IV.B. Superintendent's Report
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Overview of Information Items
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V. CONSENT AGENDA
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V.A. Consider Approving the District's Personnel Items
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V.B. Consider Approving the Attached Vendor List for the Purchase of Library/Instructional Books and Supplies for the Term of August 1, 2012 to July 31, 2013
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V.C. Consider Approving Yearly Network Maintenance Agreement
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V.D. Consider Approving the Renewal Contract with Superior Pediatric Care
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V.E. Consider Approving Renewal of Worker's Compensation Insurance for 2012-2013 and Adoption of New Interlocal Agreement
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V.F. Consider Approving the Renewal of the APC Maintenance Agreement through the State DIR Contract with Dell
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V.G. Consider Approving Policy Update 94 on First/One Reading
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V.H. Consider Authorizing Superintendent to Make Repairs to Property Damaged by Hail in Excess of $25,000
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V.I. Consider Approving Contract for Public Relations for the 2012-2013 School Year
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VI. INFORMATION ITEMS
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VI.A. Strategic Plan Update
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VI.B. Financial Information
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VI.C. Technology Memorandum of Understanding
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VII. ADJOURN
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