December 12, 2011 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call To Order
|
|
I.A. Invocation and Pledge to the US and Texas Flag
|
|
I.B. Recognize Members and Guests
|
|
I.C. Comments from the Public on Non-Agenda/Non-Personnel Items
|
|
I.D. Comments from the Public on Agenda Items
|
|
II. Consent Agenda
|
|
II.A. Approve Minutes of the Regular Meeting on November 21, 2011
|
|
II.B. Approve Financial Reports for November, 2011
|
|
III. Discussion
|
|
III.A. Board Members Training Credits to Date
|
|
III.B. Consider TASB Policy Update 92
|
|
III.C. Draft Calendars for 2012-2013
|
|
III.D. Selection for Engineering Services
|
|
IV. Business Items
|
|
IV.A. Consider TASB Policy Update 91 Affecting Local Policies:
|
|
IV.A.1. CDA(LOCAL): Other Revenues--Investments
|
|
IV.A.2. CV(LOCAL): Facilities Construction
|
|
IV.A.3. DFBB(LOCAL): Term Contracts--Nonrenewal
|
|
IV.A.4. EFAA(LOCAL): Instructional Materials--Selection and Adoption
|
|
IV.A.5. FFH(LOCAL): Student Welfare--Freedom From Discrimination, Harassment, and Retaliation
|
|
IV.A.6. FO(LOCAL): Student Discipline
|
|
IV.B. Texas School Finance Lawsuit Status and Considerations
|
|
IV.C. STAAR End of Course Policy Considerations
|
|
IV.D. Consider Parent Transfer Request
|
|
IV.E. Personnel (Closed session as provided Under Texas Government Code Section 551.074, Section 551.082 and Section 551.071)
|
|
IV.E.1. Contract Renewals and/or Termination for Professional Teaching Staff
|
|
IV.E.2. Superintendent Evaluation and Contract Extension
|
|
V. Reports
|
|
V.A. Superintendent's Report
|
|
V.A.1. Enrollment Update
|
|
V.A.2. Universal Royalty Company, Ltd., Purchase of Oil and Gas Interests
|
|
V.A.3. Softball/Baseball Fundraising
|