May 14, 2012 at 6:00 PM - Regular Meeting
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I. MEMBERS ROLL CALL
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II. APPROVAL OF MINUTES
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III. SUPERINTENDENT'S REPORT
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III.A Attendance/Enrollment
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III.B Tax Collections
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III.C Student Accomplishments
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III.D U. I. L. Standings
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III.E End-of-Year Activitites
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III.F TASA/TASB Convention
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III.G Proposed Budget Workshop
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IV. DISCUSSION ITEMS
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IV.A Financial Report
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IV.A1 Investments
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IV.A2 Balances
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IV.B Curriculum Report
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IV.B1 STAAR Update
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V. ACTION ITEMS
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V.A Payment of Accounts/Financial Statement
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V.B Budget Amendment
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V.C Consider Approval of Annual Review of Investment Policies
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V.D Conduct Public Hearing for Federal Program Goals for 2012-2013
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V.E Consider Payment to Retiring Employees for State Days Accumulated at North Lamar ISD
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V.F Consider Approval of Board Policy Update 93
Description:
DAB (LOCA): Employment Objectives - Genetic Nondiscrimination
DAC (LOCAL): Employment Objectives - Objective Criteria for Personnel Decisions DH (LOCAL): Employee Standards of Conduct EFA (LOCAL): Instructional Resources - Instructional Materials FDB (LOCAL): Admissions - Intradistrict Transfers and Classroom Assignments FFH (LOCAL): Student Welfare - Freedom From Discrimination, Harassment, and Retaliation FFI (LOCAL): Student Welfare - Freedom From Bullying |
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V.G Consider Changes to Student Code of Conduct
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V.H Executive Session - authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
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V.H1 Personnel
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VI. Consider Action on Items in Executive Session
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VII. PUBLIC COMMENTS
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VIII. ADJOURNMENT
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