December 17, 2012 at 6:30 PM - Regular
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CALL TO ORDER:
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ESTABLISHMENT OF QUORUM:
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INVOCATION AND PLEDGES:
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WELCOME:
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BROWNFIELD EDUCATION CENTER GRADUATION:
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PRESENTATIONS:
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Employee of the Month: Barbara Lomeli, a Special Eduacation teacher at Oak Grove Elementary, introduced by Principal Scott Lucas
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Student of the Month: Brianne Franco, a 2nd grade student at Oak Grove Elementary, introduced by Principal Scott Lucas
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PUBLIC COMMENT:
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REPORTS:
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2011-2012 Financial Audit Report
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Business Report
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Academic Excellence Indicator System Report 2011-2002
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Announcement of School Board continuing education hours
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ACTION ITEMS:
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CONSENT AGENDA:
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Minutes from previous meetings
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Business report
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Tax report
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Consider PBMAS Improvement Plan
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Remove "interim" from CFO and Technology Director Titles
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Tax Foreclosure Property Resolution
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Accept 2011-2012 Financial Audit Report
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Budget Amendment #1
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Approval of Leadership Qualifications and Characteristics for Superintendent Candidates
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CLOSED SESSION: Closed session to discuss personnel, TX.GOVT. CODE SECTION 551.074; Discuss purchase, exchange, lease, or value of real property, TX.GOVT. CODE SECTION 551.072
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Superintendent recommendations for employment of professional staff:
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Employment of Professional staff
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Resignations
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SUPERINTENDENT REPORT AND DISCUSSION
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First Reading of Policy Update 95
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Enrollment
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Facilities Update
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Town Talk Radio Program
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Board stipend delivery on Friday the 21st
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ADJOURNMENT:
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