December 11, 2012 at 6:00 PM - Workshop/Regular Meeting
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1. Call to Order/Establish Quorum
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1.A. Board Workshop/Dinner - No Action Will Be Taken
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1.A.1) Mission, Vision, and Goals
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1.A.2) Schlechty Center - January 4-5 in San Antonio - School Board Training
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1.A.3) Weatherford Community Education - Drivers Education and Kids Unite
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1.A.4) Facility Needs Assessment - VLK
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1.A.5) Maintenance - Noresco Contract, Signage, and New Projects
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1.A.6) Academy with Direct Instruction
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1.A.7) Drug Testing
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1.A.8) Adjournment
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2. Closed Session - Texas Government Code 551.074 and 551.082
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2.A. Employment/Appointment/Reassignment/Evaluation/Compensation/Duties of Personnel
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2.B. Renewal/Nonrenewal/Assignment/Reassignment/Probationary Status/Return to Probationary Status/Continuing Status of District Personnel
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2.C. Discipline
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3. Open Session - 7:00 p.m.
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4. Prayer
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5. Mineral Wells Junior High Spotlight - MWJH Clubs
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6. Pledges - U.S./Texas Flags
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7. Public Forum - Delegations/Communications
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8. Comments & Compliments
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8.A. Partners in Education for December
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9. President's Report
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9.A. Board of Trustees Training Credits Earned
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9.B. Letter from Stephenville Fan
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9.C. Board/Business People Visit Dubiski CTE School
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9.D. Change Board Meeting Scheduled on January 8, 2013 to January 15, 2013
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10. Superintendent's Report
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10.A. VLK - Facility Needs Assessment
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10.B. Attendance to Date
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11. Consent Agenda Items
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11.A. Monthly Financial Reports, Accounts Payable Listing, and Water/Electricity/Gas Reports
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11.B. Minutes of the November 13 2012, meeting of the Board
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11.C. 2012 Local Educational Agency (LEA) Compliance Report
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11.D. Transportation Mileage Report for October 2012
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12. DAEP - Level II Appeals Board Designee
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13. Approve Texas Education Agency General State Waiver - Class Size Enrollment
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14. Designate Superintendent Authority to Hire New Kindergarten Teacher
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15. Highly Qualified Teacher Report
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16. AEIS for 2011-2012
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17. STARR Testing/Accountability
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18. Academy with Direct Instruction
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19. Fall Semester Athletic Department Report
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20. First Semester Technology Report
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21. Information
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21.A. Calendars for December and January
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22. Vote on Closed Session Items
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22.A. Certified Personnel
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23. Adjournment
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