December 13, 2011 at 7:00 PM - Regular
Agenda |
---|
1. Public Comment
|
2. Consent Agenda
|
3. Business and Operations
|
3.A. Consider Approval of Annual Financial Audit and Compliance Report
Attachments:
(
)
|
4. Closed Session:
|
5. Call to Order/Opening Prayer/Pledge of Allegiance
|
6. Public Hearing on Consolidation of Polling Places
Attachments:
(
)
|
7. Public Hearing on Internet Safety Policy and Acceptable Use Policy
Attachments:
(
)
|
8. Recognition
|
9. FFA Leadership Development Teams
Attachments:
(
)
|
10. Governance
|
10.A. Consider Approval of the Minutes
Attachments:
(
)
|
10.A.1. November 15, 2011 - Regular Meeting
Attachments:
(
)
|
11. November 29, 2011 - Board Training Workshop for Mandatory Team of Eight Training
Attachments:
(
)
|
12. Consider Approval of TASB Policy Service Localized Policy Update 91
Attachments:
(
)
|
13. Business and Support Services
|
14. Annual Review of District Technology Plan
Attachments:
(
)
|
15. Review of Monthly Financial Reports
Attachments:
(
)
|
16. Review of Quarterly Investment Reports
Attachments:
(
)
|
17. Review List of Checks Written for the Month of November, 2011
Attachments:
(
)
|
18. Personnel
|
19. Curriculum and Instruction
|
19.A. Review of Career and Technology Staffing and Enrollment
|
20. Students
|
21. Curriculum and Instruction
|
22. Governance
|
22.A. Review of Revised Policy EHBB (LOCAL)
Attachments:
(
)
|
22.B. Formal Announcement of Board Training Hours of Individual Trustees for 2011
Attachments:
(
)
|
23. Consider Approval of Resolution to Consolidate Polling Places
Attachments:
(
)
|
24. Review TASB Policy Services Localized Policy Update 92
Attachments:
(
)
|
25. Set Date for a Special Meeting to Conduct the Annual Summative Performance Evaluation of the Superintendent
|
26. Texas Government Code ยง 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
|
27. Personnel
|
28. Review of Superintendent Evaluation Process
|
29. Superintendent's Report
|
29.A. Governance
|
29.B. Personnel
|
29.C. Community and Governmental Relations
|
30. Business and Support Services
|
31. Curriculum and Instruction
|
32. Students
|
33. Adjournment
|