April 16, 2012 at 7:30 PM - Regular
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1. Call Meeting to Order
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2. Invocation
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3. Public Comments
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4. Presentations
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4.A. Girls' All-State Basketball: TGCA All-State Team-Alyssa Anthony, Peyton Pyle; THSCA-First Team Academic-Emily Dye; Texas Girls Coaches Association All-State-Emily Dye;
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4.B. All-State Powerlifting Qualifiers: Miski Hollis, Sarah Davis, Reid Clanton, Trey Cave, Shaquille Walters
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4.C. Texas State Technology Student Association Competition Winners: Connor Brockman, Garrett Spencer, Austin Satterfield, Lorenzo Hinojos, Mason Fraley, Herman Tena;
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4.D. State Qualifiers for Destination Imagination (DI): 6th Grade: Crosby Cobb, Jarod Rose, Dalton Richardson, Connor Kendall, Paulina Bourgeois, Makenzi Dublin, Gracie Huber, Jeremy Jones; 7th Grade: Nakia Armendariz, Landon Day, Tyler James, Jile Finch, Sammy Magallan, Vance Martinez, Cylie Mebane; 8th Grade: Sage Good, Brantley Griffin, Annie Grimes, Matthew Morgan, Hunter Sims, Truman Young;
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4.E. 2012 Gold Circle Award
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4.F. Parkhill, Smith, & Cooper Inc. Representative
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4.F.1. Update on Facilities
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4.G. Campus Updates may address any or all of these subjects: student activities, professional development, recognitions or awards, state data (test scores, etc).
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4.G.1. High School Principal Ariel Elliott
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4.G.2. James R. Brooks Middle School Principal Sam Magallan
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4.G.3. Elementary Principal Byron Moreland
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4.H. Athletic Director Shad Hanna
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4.H.1. Athletic Update
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4.I. Assistant Superintendent of Operations Scott Knippa
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4.I.1. Update Local Maintenance Projects
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4.J. Assistant Superintendent of Finance David McColloch
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4.J.1. Update Financial Report
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5. Consent Agenda
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5.A. March 5, 2012 Regular Meeting Minutes
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5.B. March Budget Report
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5.C. March Monthly Bills
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6. Consider Approval of Resignation of Board Member
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7. Approve a Resolution Whether to Nominate a Candidate to the Board of Directors of the Midland Central Appraisal District
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8. Consider Approval of Student Insurance
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9. Consider Approval of Resolution Authorizing Filing of Form 471 for E-Rate Discount
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10. First Reading of TASB Policy Update 93 Affecting Local Policies: DAB(Local):Employment Objectives-Genetic Nondiscrimination, DAC(Local): Employment Objectives-Objective Criteria for Personnel Decisions, DH(Local): Employee Standards of Conduct, EFA(Local): Instructional Resources-Instructional Materials, FDB(Local): Admissions-Intradistrict Transfers and Classroom Assignments, FFH(Local): Student Welfare-Freedom from Discrimination, Harassment, and Retaliation, FFI(Local): Student Welfare-Freedom from Bullying;
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11. Personnel
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11.A. Resignations/Reassignments
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11.B. Employment of Staff
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12. Superintendent's Report
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12.A. Enrollment
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12.B. SLI (Summer Leadership Institute)
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12.C. Drug Testing
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12.D. Staff Development
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12.E. Graduation/Baccalaureate
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13. Adjournment
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