October 1, 2012 at 5:30 PM - Agenda Review Session
Agenda |
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I. Call to Order.
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I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.
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I.B. Recognitions for October 8 Regular Board Meeting.
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I.B.I. STAR (Supporting Teacher Academic Resources) Grant Winners
Presenter:
Mrs. Jean McMillon
Attachments:
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II. Public Hearing on 2011-2012 Financial Accountability Report (School FIRST).
Presenter:
Mr. Dowell
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II.A. Open Public Hearing.
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II.B. Receive Public Input.
Attachments:
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II.C. Close Public Hearing.
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III. First Order of Business (Consent Agenda) for October 8 Regular Meeting.
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III.A. The Board will consider approval of the Budget Amendments.
Presenter:
Mr. Dowell
Attachments:
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III.B. The Board will consider approval of the Minutes of the August 27 Budget, Tax Rate, and Agenda Review and the September 10 Regular Meeting.
Presenter:
Mrs. Dyer
Attachments:
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III.C. The Board will consider approval of the Prevailing Wage Rates subject to federal requirements.
Presenter:
Mr. Dowell
Attachments:
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III.D. The Board will consider approval of the Prevailing Wage Rates not subject to federal requirements.
Presenter:
Mr. Dowell
Attachments:
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IV. Regular Agenda for October 8 Regular Meeting.
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IV.A. The Board will consider approval of the 2012-2013 Campus Improvement Plans.
Presenter:
Mrs. Owens
Attachments:
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IV.B. The Board will consider TASB Board Policy FC(LOCAL) in first reading, pending final approval.
Presenter:
Mr. McLean
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IV.C. The Board will consider the update of TASB Board Policy FDB(LOCAL) in first reading, pending final approval.
Presenter:
Mr. McLean
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IV.D. The Board will consider appointment of members of the local School Health Advisory Council.
Presenter:
Mr. McLean/Mr. Gayden
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IV.E. The Board will consider approval of the curriculum for Sexuality Education.
Presenter:
Mr. Gayden/Mrs. Langston
Attachments:
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IV.F. The Board will consider approval for Revolution to travel to China in June 2013.
Presenter:
Mr. Lester
Attachments:
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V. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a).
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V.A. The Board will consider and deliberate Personnel Employment, Assignments, Suspensions, and Terminations. (Section 551.074)
Presenter:
Mr. Neal
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V.A.I. Teachers and Other Routine Term Contract or Probationary Employment.
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V.A.II. Commence Superintendent's annual evaluation, contract update.
Presenter:
Mr. Lambert
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V.B. Consultation with Legal Counsel for pending and contemplated litigation update.
Presenter:
Mr. Neal
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V.C. The Board will discuss the disposition of real property.
Presenter:
Dr. Burns
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VI. Reconvene from Closed Session for Action in October 8 Regular Meeting relevant to Items Covered During Closed Session.
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VI.A. The Board will consider approval of Personnel Recommendations.
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VI.A.I. Teachers and Other Routine Term Contract or Probationary Employment.
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VII. Board/Superintendent Announcements/Information.
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VII.A. Superintendent's Report.
Presenter:
Dr. Burns
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VIII. Board Workshop for October 8 Regular Meeting.
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VIII.A. Energy Conservation Management Oversight Review.
Presenter:
Mr. McLean/Mrs. Chabek/Mr. Wallace
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IX. Adjournment.
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