April 10, 2012 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call of Board Members
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3. Recognition of Guests
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4. Student of the Month Recognition
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5. Open Forum
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6. Consent Agenda
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6.A. Approval of Board Minutes
Attachments:
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6.B. Obligations and Vouchers
Attachments:
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6.C. Financial Statement
Attachments:
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6.D. Donations
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7. Information Items
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7.A. Building Maintenance Update
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7.A.1. Maintenance Report
Attachments:
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7.B. Superintendent's Report
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7.B.1. Current Enrollment
Attachments:
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7.B.2. Leadership Team Times
Attachments:
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7.B.3. Equity Center Xpress
Attachments:
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7.B.4. Texas Association of School Business Officials (TASBO) Report
Attachments:
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7.C. School Health Advisory Council (SHAC) Report
Attachments:
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8. Discussion Items
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8.A. Visioning Document, Article V: Organizational Transformation
Attachments:
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8.B. Local Policy Update 93
Description:
DAB(LOCAL): EMPLOYMENT OBJECTIVES - GENETIC
NONDISCRIMINATION; DAC(LOCAL): EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR
PERSONNEL DECISIONS; DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT; EFA(LOCAL): INSTRUCTIONAL
RESOURCES - INSTRUCTIONAL MATERIALS; FDB(LOCAL): ADMISSIONS - INTRADISTRICT
TRANSFERS AND CLASSROOM ASSIGNMENTS; FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM
DISCRIMINATION, HARASSMENT, AND RETALIATION; FFI(LOCAL): STUDENT WELFARE -
FREEDOM FROM BULLYING
Attachments:
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8.C. Discussion of Goal-setting and Team-building Training
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9. Action Items
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9.A. Consideration and/or Approval of TEA Waiver Request
Attachments:
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9.B. Consideration and/or Approval of Student Insurance Carrier for 2012-2013
Attachments:
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9.C. Consideration and/or Approval of Field Trip Requests
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9.D. Consideration and/or Approval of Visioning Resolution
Attachments:
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9.E. Personnel Issues
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9.E.1. Consideration and/or Hire of Professional Employees
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9.E.1.a. Professional Employee
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9.E.2. Resignations
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9.F. Student Issues
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10. Board Input
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11. Adjourn
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