November 26, 2012 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. AWARDS 6:00 p.m.
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III.A. GEM Awards
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IV. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters)
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IV.A. Personnel employment and resignations
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V. RECONVENE TO OPEN SESSION - 7:30 PM
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VI. INVOCATION
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VI.A. Tracy Fisher
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VII. AWARDS
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VII.A. UIL State Solo Contest - Outstanding Soloists
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VII.B. UIL State Marching Band Contest
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VII.C. Apple Distinguished School - New Tech High @ Coppell
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VII.D. Texas Association for the Gifted & Talented - State Parent Advocate of the Year and State Friend of the Gifted Awards
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VIII. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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IX. DISCUSSION AND REPORT ITEMS
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IX.A. Board President - District-wide Educational Improvement Council (DEIC), North Texas Area Association of School Boards (NTAASB), Education Foundation, and Leadership TASB
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IX.B. Board Members
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IX.B.I. Amy Dungan - Bond Committee and North Texas Regional Consortium update
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IX.C. Superintendent -
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IX.C.I. Texas High Performance Schools Consortium
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IX.C.II. 2012 Local Educational Agency (LEA) Determination Report - R. Carr
Attachments:
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IX.C.III. Advanced Program Report - T. Branum and K. Brown
Attachments:
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IX.C.III.a. Advanced Placement (AP)
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IX.C.III.b. International Baccalaureate (IB)
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X. ACTION ITEMS
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X.A. CONSENT
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X.A.I. Approve minutes of the Board meetings held on October 22, 2012 and October 30, 2012
Attachments:
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X.A.II. Approve monthly budget amendments for 2012-2013
Attachments:
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X.A.III. Approve Financial Report for October 2012
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X.A.IV. Approve Interlocal Purchasing Agreement for participation in the Harris County Department of Education (HCDE) Purchasing Cooperative
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X.B. Consider action regarding the Texas Association of School Boards (TASB) Policy Update 95, affecting (LOCAL) policies
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X.B.I. AB: District Name (add policy)
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X.B.II. DFBB: Term Contracts - Nonrenewal (replace policy)
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X.B.III. DFE: Termination of Employment - Resignation (replace policy)
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X.B.IV. DGBA: Personel-Management Relations - Employee Complaints/Grievances (replace policy)
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X.B.V. EIE: Academic Achievement - Retention and Promotion (replace policy)
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X.B.VI. FNG: Student Rights and Responsibilities - Student and Parent Complaints/Grievances (replace policy)
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X.B.VII. GF: Public Complaints (replace policy)
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X.C. Consider adoption of changes made to local policy DEC: Compensation and Benefits - Leaves and Absences
Attachments:
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X.D. Consider adoption of changes made to local policy FFAC: Wellness and Health Services - Medical Treatment
Attachments:
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X.E. Consider adoption of the North Texas Regional Consortium's proposed Legislative Agenda
Attachments:
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XI. CLOSED SESSION
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XI.A. Consultation with Attorney
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XI.A.I. Pursuant to §551.071, Texas Government Code, consultation with the District's legal counsel regarding legal and procedural issues concerning Level III FNG parent grievance
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XI.B. Level III FNG Parent Grievance
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XI.B.I. Pursuant to § 551.082 and § 551.0821, Texas Governement Code, hearing on Level III FNG parent grievance and deliberations regarding same
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XII. RECONVENE TO OPEN SESSION
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XIII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSIONS
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XIV. ADJOURNMENT
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