June 11, 2012 at 6:45 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order
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2. Pledge of Allegiance and Invocation
Presenter:
Mrs. Richardson
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3. Audience Participation Policy [Policy BED(Local)].
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4. Action Item:
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4.A. Consider accepting the results of the Trustee Election of May 12, 2012, as presented
Presenter:
Mr. Mircovich
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4.B. Swear in newly elected board members from May 12, 2012 board election.
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4.C. Restructure of the Board
Presenter:
Mr. Mircovich
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4.C.1. President
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4.C.2. Vice-President
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4.C.3. Secretary
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5. Reports and Presentations:
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5.A. Music Department Report
Presenter:
Mr. Rombs
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5.B. Blaschke Sheldon Report
Presenter:
Mrs. McNew
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5.C. Superintendent's Report:
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5.C.1. Superintendent Academy
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5.C.2. Summer Leadership - June 14-16
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5.C.3. TASA/TASB - September 28-30
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5.D. Board Planning Calendar for 2012-2013 school year.
Presenter:
Mr. Mircovich
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5.E. 6th Six Weeks Reports
Presenter:
Dr. Porter
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5.F. TAKS / STAAR / EOC Scores
Presenter:
Miss Mircovich
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5.G. Presentation of current tax collections for May 2012
Presenter:
Mr. Simmons
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5.H. Check Register for May 2012
Presenter:
Mr. Simmons
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5.I. Drug Dog Report
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6. Consent Agenda Items:
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6.A. Minutes of the Regular Meeting of May 14 ,2012
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6.B. Minutes of Special Meeting May 15, 2012
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6.C. Monthly Investment Report for May 2012
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6.D. Financial Reports for May 2012
Presenter:
Mr. Simmons
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6.E. Consider Resolutions approving the investment officers, policy, and training for the 2011-2012 school year.
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7. Action Items:
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7.A. Consider Delegate and Alternate to TASB State Convention in September
Presenter:
Mr. Mircovich
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7.B. Consider Auditor Engagement Letter for the 2011-2012 school audit with Gowland, Strealy, Morales and Co.
Presenter:
Mr. Simmons
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7.C. Consider approval of Student Handbooks and Athletic Guide for the 2012-2013 school year
Presenter:
Administrators
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7.D. Budget Amendment - Food Service Department
Presenter:
Ross Schonhoeft
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7.E. Budget Amendment - General Fund 199
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7.F. Instructional Materials Allotment and TEKS Certification
Presenter:
Dr. Porter
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7.G. Board discussion and approval of the Children's Internet Protection Act Policy (CIPA)
Presenter:
Dr. Porter
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8. Closed Session:
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8.A. Consider accepting resignations received to date for the 2012-2013 school year from: Kaycee Westberry, Shanei Garcia, Daira Farrell, Elaine Hinchcliff, Jaime Dixon, Aaron Johnson
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8.B. Consider approving Fast Tract Probationary Contracts for the 2012-2013 school year to: Sandra Staley, Michael Gain, Roberta Bowler, Andrea Hancock, Tracey Martinez, Brooke Myrick, Karen Redden, Tawana Aleman, Miguel Manzano, Bobby Davis and Stephen Petersen.
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8.C. Pursuant to Texas Government Code ยง 551.072 Discussing purchase, exchange, lease, or value of real property.
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9. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On.
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9.A. Consider accepting resignations received from: Kaycee Westberry, Shanei Garcia, Daira Farrell, Elaine Hinchcliff, Jaime Dixon, Aaron Johnson
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9.B. Consider approving Probationary Contract for the 2011-2012 school year to:
Sandra Staley, Michael Gain, Roberta Bowler, Andrea Hancock, Tracey Martinez, Brooke Myrick, Karen Redden, Tawana Aleman, Miguel Manzano, Bobby Davis and Stephen Peterson.
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10. Adjourn:
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