December 12, 2011 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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I.A. Announcement of quorum and notice of meeting posting
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I.B. Pledge of Allegiance to US Flag and Texas Flag
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I.C. Mission Statement
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I.D. Invocation
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I.E. Recognition: Van Vleck FFA State Contestants and Matagorda County Regional Medical Center
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II. PUBLIC COMMENT - 30 MINUTES
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III. ADMINISTRATIVE REPORTS
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III.A. Superintendent's Report
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III.B. Director of Curriculum & Special Programs Report (Newsletter)
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IV. CONSENT AGENDA
Description:
These are regular monthly reports that can be handled in a single motion; can be pulled out for discussion.
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IV.A. Minutes of Previous Meeting of November 14, 2011
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IV.B. Payment of Bills to November 30, 2011
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IV.C. Financial Summaries to November 30, 2011
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IV.D. Cafeteria Report of November 30, 2011
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IV.E. Utility/Transportation Reports
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V. NEW BUSINESS
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V.A. Accept Donation from Matagorda County Regional Medical Center
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V.B. Approve Resolution to Cast Votes for Matagorda County Appraisal District Board of Directors Election for Term 2012-2013
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V.C. TASB Update 92 affecting local policies:
DFF(Local): Termination of Employment - Reduction in Force DFFA(Local): Reduction in Force - Financial Exigency DFFB(Local): Reduction in Force - Program Change |
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V.D. Framework for School Board Development and Annual Announcement of Board of Trustees Continuing Education Hours
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V.E. Set Date for Team of 8 Training
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V.F. Consider Universal Royalty Company, LTD for Purchase of Oil & Gas Interests
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V.G. Change 2011-2012 Calendar Waiver Day from March 9, 2012 to March 2, 2012
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VI. CLOSED SESSION
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