August 16, 2012 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Determination of Quorum-Announcement by the presiding officer that a quorum of the Board is present that the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code 551
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Recognition
|
|
5. Consent Agenda
|
|
5.A. Check Payment List for July 2012
|
|
5.B. Minutes for the July 19, 2012 Special Meeting
|
|
5.C. Minutes for the July 19, 2012 Regular Meeting
|
|
5.D. Appraisal Calendar
|
|
5.E. Investment Report
|
|
5.F. 4-H Adjunct Faculty Agreement
|
|
5.G. Ellis County Interlocal Agreement
|
|
5.H. 2012-2013 New Out of District Transfer Students
|
|
5.I. Special Meeting August 30, 2012
|
|
6. Superintendents Report
|
|
6.A. FIRST Rating
|
|
6.B. E-Rate
|
|
6.C. Budget Update
|
|
6.D. Resignations
|
|
6.E. Roof Update
|
|
6.F. Superintendent's Evaluation
|
|
7. Discussion/Action Items
|
|
7.A. 2012-2013 Compensation Package
|
|
7.B. 2012-2013 Student Handbook
|
|
7.C. 2012-2013 Student Code of Conduct
|
|
7.D. Bond Refunding-Consider all matters incident and related to the issuance and sale of Maypearl Independent School District Unlimited Tax Refunding Bonds, Series 2012, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District.
|
|
7.E. New Hires
|
|
7.F. Track
|
|
8. Closed Meeting
|
|
8.A. 551.074 Personnel Matters
|
|
9. Action, if any, related to items discussed in executive session
|
|
10. Public Comment
|
|
11. Adjournment
|
|
12. Board Reports
|
|
12.A. Cash Position
|
|
12.B. Board Report
|