June 14, 2012 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Rusty Gibson
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2. Call to Order
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3. Public Forum
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4. Public Hearing
Presenter:
Kelly Baggett
Description:
Consider Modifications to the District's Technology Acceptable Use Policies to Include Internet Safety Policy Requirements from the Children's Internet Protection Act
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5. Consent Agenda Items
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5.A. Approval of Minutes
Description:
Approve minutes for the 5/17/12 regular meeting
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5.B. Approval of Financial Report
Description:
Financial Reports for the period ending 5/31/12
Attachments:
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6. Consider Retainer Agreement Representation by the Underwood Law Firm
Presenter:
Mark Holcomb/Kelly Baggett
Attachments:
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7. Consider Student Code of Conduct/Dress Code
Presenter:
Kelly Baggett
Attachments:
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8. Consider Employee's Salary Schedules for 2012-2013
Presenter:
Mark Holcomb/Nick Williams
Attachments:
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9. Consider Skyward Software
Presenter:
Nick Williams
Attachments:
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10. Consider Purchase of Cisco Servers
Presenter:
Mark Holcomb/Nick Williams
Attachments:
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11. Consideration and Possible Action to Adopt Acceptable Use Policies that Include Requirements of Internet Safety Policy as set forth in the Children's Protection Act
Presenter:
Kelly Baggett
Attachments:
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12. Reports
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12.A. Report on Renovation and Remodeling Plan
Presenter:
Mark Holcomb/Kelly Baggett
Attachments:
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12.B. Quarterly Reports
Presenter:
Nick Williams
Attachments:
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12.C. Report on Property and Casualty Insurance
Presenter:
Nick Williams
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12.D. Superintendent's Report
Presenter:
Mark Holcomb
Attachments:
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12.E. Board Report
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13. Personnel
Description:
The Board of Trustees may retire to closed session to discuss personnel issues. (Texas Government Code 551.074)
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13.A. Resignations/Retirements/Change of Assignments/Auxiliary New Hires
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13.B. Consider Hiring New Personnel
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14. Deliberation and Possible Action on Interim Superintendent's Contract
Presenter:
David Etheredge
Description:
The Board will retire to Executive Session to discuss the Interim Superintendent's employment contract (Texas Gov. Code 551.074)
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15. Adjourn
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