August 21, 2012 at 6:00 PM - Regular
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Audience Comments
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Discussion and/or Action
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Call To Order and Quorum Determination
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Adjournment
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Budget and Tax Rate Public Hearing
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Pledge of Allegiance and Moment of Silence
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Superintendent's Report
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Back-To-School Update
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Introduction of Dr. John O'Hare - Director of Secondary Academic Services, and Joel Adkins - Educational Technology Coordinator
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Governance
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Endorsement of Texas Association of School Board (TASB) Board of Directors, Region 13, Position C
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Appoint Delegate and Alternate for the 2012 Texas Association of School Board (TASB) Delegate Assembly
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Administrative Services
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Presentation of Bullying Prevention Program |
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Discuss TASB Employee Opinion Survey Results - 2012 |
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Business and Financial Services
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Approve 2012-2013 Proposed Budget
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Approve the Architect Assignment for the Improvements to the Existing Elementary Schools, the Educational Development Center, and the Cottage |
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Discuss Design Development Presentation for Elementary School #6
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Approve 2011-2012 Budget Amendments-General Operating Fund and Debt Service Fund
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Approve 2012 Tax Rate to Fund the 2012-2013 School Year Budget
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Presentation of June and July 2012 Monthly Financial Reports-Income/Expenditures, Balance Sheet, Tax Statement, and Budget to Actual Graph |
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Approve the Architect Assignment for LTHS/Administration Building Improvements Project
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Discuss the Cavalier Stadium Scoreboard Video Screen |
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Update of Bond Construction Projects |
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Curriculum and Instructional Services
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Review 2012-2013 District Improvement Plan |
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Federal Adequate Yearly Progress Update |
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Review 2012-2013 Campus Improvement Plans
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Consent Agenda
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Approve Agreement for the Purchase of Attendance Credits for 2012-2013
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Approve Revised Interlocal Participation Agreement (IPA) with TASB Risk Management
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Approve Proposed Revisions to the Superintendent's Contract
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Approve Proposed Revisions to DNA (Local) – Performance Appraisal Evaluation of Teachers
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Approval of Board Meeting Minutes: June 21, 2012 and August 7, 2012 |
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Approve 2012-2013 Student Code of Conduct
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Approve Update 93 Policies |
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Deletion of DAB (Local) Employment Objectives: Objective Criteria for Personnel Decisions
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Addition of DAC (Local) Employment Ojectives: Objective Criteria for Personnel Decisions
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Revision of DH (Local) Employee Standards of Conduct
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Revision of EFA (Local) Instructional Resources Instructional Materials
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Revision of FDB (Local) Admissions Intradistrict Transfers and Classroom Assignments
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Addition of FFB (Local) Student Welfare Crisis Intervention
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Revision of FFH (Local) Student Welfare Freedom from Discrimination Harassment and Retaliation
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Revision of FFI (Local) Student Welfare Freedom from Bullying
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Approve 2012-2013 Professional Development Appraisal System (PDAS) Calendar and Appraiser List
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Closed Session - Trustees will adjourn into Closed Session as permitted by the Texas Government Code Section 551.001 et. seq.
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Section 551.074 - Personnel Matters
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Section 551.071 - Consultation with Attorney
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The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071.
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The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section. 551.071).
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Upcoming Meetings
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August 23, 2012, 7:30 a.m., Special Called Meeting, Superintendent Conference Room, Administration Bldg.
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September 18, 2012, 6:00 p.m., Board Meeting, EDC
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