November 14, 2012 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER / ROLL CALL
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2. PLEDGES TO THE FLAGS
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3. PUBLIC MEETING TO DISCUSS THE FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) ACCOUNTABILITY REPORT FOR PILOT POINT ISD
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4. OPEN FORUM
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5. CONSENT AGENDA ITEMS
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5.A. Approve Minutes of the October 10, 2012 Regular Meeting and
November 7, 2012 Special Meeting |
5.B. Campus Principal Reports for November
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6. STUDENT AND STAFF RECOGNITIONS 7:00 P.M.
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6.A. Superintendent's Honor Roll
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6.A.1. Elementary School - 1st Grade - Carolina Paloma; 2nd Grade - Jesus Cervantes and Ashten Riley
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6.A.2. Intermediate School - 3rd Grade - Macie Lynch; 4th Grade - Jack Alagood, Cindy Franco and Triston Trubenbach; 5th Grade - Ethan Blythe; 6th Grade - Kimberly Burns
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6.A.3. Middle School - 7th Grade - Daniela Medina; 8th Grade - Nathan Stodola
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6.A.4. High School - 9th Grade - Taylor Price; 10th Grade - Jalyn Marick; 11th Grade - Samantha Sullivan; 12th Grade - Sylvia Castorena
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6.B. Employees of the Month
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6.B.1. Angie Jurecka, Darla Wooten, Susan Roth, Rhonda Kruger, Jason Stevens and Nikki Hamblin
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7. INFORMATION REPORTS AND PRESENTATIONS
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7.A. Assistant Superintendent's Report - Mr. Dan R. Gist, II
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7.A.1. Rene' Bates Auction Update
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7.A.2. Receive Energy Management Update from DMI Entegral Representatives - Mr. Brad Ratliff and Mr. Chalo Valls
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7.B. Superintendent's Report - Dr. Glenn E. Barber
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7.B.1. Review of District Goals and Measures
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7.B.2. Discuss TASB On-Site Services
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7.B.3. District Enrollment Report
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8. DISCUSSION AND ACTION ITEMS
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8.A. Discuss and Consider Facilities/Maintenance/Technology Projects
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8.B. Financial Section - Mrs. Nikki Hamblin, Business Manager
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8.B.1. Discuss and Consider Budget Amendments for November 2012
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8.B.2. Discuss and Consider Financial Reports for October 2012
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8.B.3. Discuss and Consider Approval of Monthly Bills for October 2012
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8.C. Discuss and Consider Policy Update 95
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8.D. Discuss and Consider Policy Review Seminar Recommendations and Instructions Regarding (LOCAL) Policies AE, BBB, BBC, BE, BQA, BQB, CCG, CDA, CH, CV, CW, DCB, DCD, DEA, DEC, DEE, DIA, DMA, DP, DPB, EFAA, EHAD, EHBB, EI, EIAB, EIC, EIF FB, FEE, FFAC, FFC, FFG (EXHIBIT), FFH, FM, FMG, FNAA, FNAB, FNF, FO, GBAA, GBBA, GKD AND GNC
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9. CLOSED SESSION
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10. ACTION ITEMS FROM CLOSED SESSION
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11. ADJOURNMENT
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