December 12, 2012 at 6:00 PM - Regular Meeting
Agenda |
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1. CALL TO ORDER / ROLL CALL
Description:
Members present, members absent, staff members present
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2. PLEDGES TO THE FLAGS
Description:
Pledges to the United States of America and Texas Flags
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3. PUBLIC COMMENT
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4. CONSENT AGENDA ITEMS
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4.A. Approve Minutes of the November 14, 2012 Regular Meeting
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4.B. Campus Principal Reports for December
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5. STAFF RECOGNITIONS
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5.A. Employees of the Month
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5.A.1. Kelley Skelton
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5.A.2. Larry Shuman
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6. INFORMATION REPORTS AND PRESENTATIONS
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6.A. Fall and Winter Sports' Program Update - Mr. Rob Best
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6.B. Concussion Protocol Plan Update - Ms. Amy Handley
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6.C. Dyslexia Program Update - Mrs. Jill Johnson
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6.D. No Child Left Behind (NCLB) Highly Qualified Report - Mrs. Barbara Ettredge
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6.E. Literacy Grant Update - Mrs. Tammy Morgan
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6.F. Presentation on the Race to the Top Grant - Mrs. Tammy Morgan
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6.G. Presentation on ACT EXPLORE - Mr. Larry Shuman, Middle School Principal
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6.H. Presentation on ACT PLAN - Mrs. Lori Sitzes, High School Principal
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6.I. Presentation on Senior Exit Survey - Mrs. Lori Sitzes
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6.J. High School Counseling Program Update - Mrs. Lori Sitzes, High School Principal
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6.K. Required Announcement of Continuing Education Information for Each Trustee - Mrs. Melinda Street, Board President
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6.L. Superintendent's Report - Dr. Glenn E. Barber
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6.L.1. Receive Information Related to Bad Weather
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6.L.2. Revised Superintendent Honor Roll
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6.L.3. 2013 Contract Administration Cycle
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6.L.4. Discuss Dates for Superintendent/Board Evaluation Meeting
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6.L.5. District Enrollment Report
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7. DISCUSSION AND ACTION ITEMS
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7.A. Discuss and Consider District and Campus Improvement Plans
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7.B. Financial Section - Mrs. Nikki Hamblin, Business Manager
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7.B.1. Discuss and Consider Budget Amendments for November 2012
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7.B.2. Discuss and Consider Financial Reports for November 2012
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7.B.3. Discuss and Consider Approval of Monthly Bills for November 2012
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8. CLOSED SESSION
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8.A. Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
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9. ACTION ITEMS FROM CLOSED SESSION
Description:
Consider items discussed in Closed Session.
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10. ADJOURNMENT
Description:
Respectfully Submitted,
Dr. Glenn E. Barber, Superintendent If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E, or Texas Gov-ernment Code Section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. |