September 17, 2012 at 6:00 PM - Regular Meeting
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1. CALL MEETING TO ORDER.
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2. WELCOME AND PLEDGE OF ALLEGIANCE. (Bonham - United States; Bowen - Texas)
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2.A. ITEMS FOR INFORMATION.
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2.A. Citizens' Comments on Non-Agenda items or items Listed Under the Consent Agenda.
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2.A. Spotlight on Excellence.
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2.B. ITEMS FOR DISCUSSION AND/OR CONSIDERATION: CONSENT AGENDA.
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2.B. Minutes of Meetings for August 6, 20, 2012.
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2.B. Bills Paid for August 2012.
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2.B. Construction Applications for Payment.
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2.B. Property, Auto and General Liability Insurance Renewal.
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2.B. Premiums and Plan Changes to Group Benefits Risk Pool for 2013.
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2.B. 22:1 Class Size Waiver Application for Bowen, Fannin, Henderson, Houston, Johnson, Kemp, and Neal Elementary Schools.
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2.B. Revised Policy BE (Local) – Board Meetings.
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2.C. ITEMS FOR DISCUSSION AND/OR CONSIDERATION; REGULAR AGENDA.
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2.C. Advanced Course and College Readiness Testing Results Report.
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2.C. Board Goals 2012-2013.
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2.C. Change Order #1 for SFA Chiller.
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2.C. Purchase in Excess of $25,000.
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2.D. SUPERINTENDENT AND OTHER ADMINISTRATIVE REPORTS.
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2.D. Personnel.
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2.D. City/School Liaison Meeting.
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2.D. Intergovernmental Council Meeting.
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2.D. TASA/TASB Annual Convention.
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2.D. Other Items of Interest.
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2.E. MATTERS TO AND FROM MEMBERS, BOARD OF TRUSTEES.
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2.F. ADJOURN.
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