May 17, 2012 at 7:00 PM - Regular
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1. Invocation/Pledge of Allegiance
Presenter:
Joyce Johnson
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2. Recognitions and Presentations
Description:
Media Honor Roll
South Elementary Title I Distinguished Campus
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3. Call to Order
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4. Canvass Ballots and Certify Election for May 12, 2012 Trustee Election
Presenter:
Nick Williams
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5. Recognition of Outgoing Trustee(s)
Presenter:
Mark Holcomb
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6. Oath of Office
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7. Election of Officers
Description:
It is appropriate that officers for the 2012-2013 Board of Trustees be established at this time
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8. Designation of Delegate and Alternate Delegate to TASA/TASB Fall Convention
Description:
2012 TASA/TASB Convention September 28 - 30, 2012 Austin, Texas
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9. Public Forum
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10. Public Hearing
Description:
Public Hearing on Federal and State Funded Program Applications for 2011-2012
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11. Consent Agenda Items
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11.A. Approval of Minutes
Description:
Approve minutes for the 4/12/12 regular meeting
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11.B. Approval of Financial Report
Description:
Financial Report for the period ending 4/30/12
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11.C. Food Service Contract
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11.D. School Health Advisory Council Recommendation
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12. Bond Refunding Finance Options
Presenter:
Mark Holcomb/Nick Williams/Vince Vialle
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13. Reports
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13.A. March Exit Level TAKS Results
Presenter:
Heidi Blair
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13.B. Title I Part A Distinguished Campus
Presenter:
Jerry Beard
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13.C. Technology Report
Presenter:
Louise Pendleton
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13.D. Board Report
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13.E. Superintendent Report
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14. Personnel
Description:
The Trustees may retire to Closed Session for the purpose of discussing personnel (Texas Gov. Code 551.074)
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14.A. Personnel Information
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14.B. Personnel New Hire
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15. Adjourn
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