February 13, 2012 at 6:00 PM - Regular
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1. AEIS Public Report - presented by Kenny Border
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2. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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3. Invocation
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4. Community /Public Forum
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4.A. The Board will recognize a group of students for their accomplishments.
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4.B. Allow time for public comments concerning possible Bond Election and or other matters.
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4.C. Board will recognize Middle School campus for being named the National Center for Educational Achievement's Higher Performing Schools of Texas for 2011 from the ESC 17 Board of Directors.
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5. Coordinators/Principal's Report:
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5.A. Mary Hughes will recognize Elementary Pre-K paraprofessionals.
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5.B. Donna Bowles will recognize Intermediate teachers.
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6. Business Manager's Report
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7. Consent Agenda Items:
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7.A. Approve minutes of January meeting.
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7.B. Approve bills
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7.C. Approve budget amendments
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7.D. Review and take action on 2012 Testing Waiver requesting a change of testing date for High School social studies.
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8. Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Sections 551.071, 551.072, 551.073, 551.074, 551.076, 551.082, 551.083 and 551.084)
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8.A. The Board will review and take action on the Chief Financial Officers (CFO) contract recommendation by the Superintendent.
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8.B. The Board will review and take action on the recommendations of HONDA SSA Director and Assistant Director contracts by the Superintendent.
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8.C. The Board will review and take action on the recommendations of Elementary Principal/Elementary Coordinator and M.S Principal/Secondary Coordinator contracts by the Superintendent.
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8.D. The Board will review and take action on the recommendations of Intermediate Principal, H.S. Principal and Woodward Academy Principal contracts by the Superintendent.
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8.E. The Board will review and take action on recommendations for District Technology Director, District Nurse, Resource Officer, Public Information Officer and District Librarian contracts by Principals/Superintendent.
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8.F. The Board will review and taken action on recommendations for Assistant M.S. Principal and H.S. Assistant Principal contracts by Principals/Superintendent.
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8.G. The Board will take action on Boys Athletic Director employed under an administration contract.
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8.H. The Board will take appropriate action on Level III grievance hearing (Board policy (FNG Legal) and (FNG Local). (approximately 8:00 p.m.)
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8.I. The Board will review and take action on a transfer fee and transfer ceiling percentage for the 2012-2013 school year.
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8.J. Review and take action on District Site-Base recommendation for the 2012-2013 school calendar.
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9. Discussion Items:
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9.A. Discuss February 2, 2012 bond informational meeting.
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9.B. Address questions for informational purposes on BGR architects.
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10. Information Items:
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10.A. UIL Appeal
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10.B. Construction at the Elementary
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10.C. March board meeting date -( March 19th)
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10.D. February 20th (Special meeting)
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10.E. Review process for electing Members to the Board of Directors, Education Service Center Region 17.
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10.F. Enterprising activities in cafeteria - Chicken Express/Pizza Hut partnership
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11. Adjournment
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