November 14, 2011 at 6:00 PM - Regular
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1. Call to Order.
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2. Pledge and Invocation.
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3. Audience Participation.
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4. Superintendent Report.
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4.A. Financial Report.
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4.B. Enrollment Update.
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4.C. Highly Qualified Report.
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4.D. Communications.
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4.D.1. Board Meeting - December 12th.
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4.D.2. Employee Luncheon - December 15th.
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4.E. Performance Based Contracting.
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4.F. Bond Capacity Report.
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4.G. 2012-2013 Revenue Projections.
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5. Unfinished Business.
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6. Action Items.
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6.A. Routine Business.
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6.A.1. Consent Agenda - Approval of minutes from previous meeting(s).
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6.A.2. Consent Agenda - Approval of current bills.
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6.A.3. Consent Agenda - Approval of budget amendments.
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6.B. Regular Business.
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6.B.1. Review and Approve 2011 Tax Roll Values.
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6.B.2. Review and Approve Resolution Casting Votes to Elect a Candidate to Serve as a Member of the Grayson Central Appraisal District Board of Directors.
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6.B.3. Review and Approve Policy Update 91, affecting (LOCAL) Policies (see list of codes below).
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6.B.3.a. CDA(LOCAL): Other Revenues - Investments
CV(LOCAL): Facilities Construction DFBB(LOCAL): Term Contracts - Nonrenewal EFAA(LOCAL): Instructional Materials - Selection and Adoption FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation FO(LOCAL): Student Discipline |
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6.B.4. Review and Approve Application for Expedited and General State Waivers.
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6.B.5. Review and Approve the Resolution that recognizes the Grayson County Texas 4-H Organization as approved for recognition and eligibility for extracurricular status under 19 Texas Administrative Code, Chapter 76.1.
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6.B.6. Review and Approve Adjunct Faculty Agreement Appointing Members.
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6.B.7. Review and Approve Migrant Plan of Action for 2011-2012.
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7. "Executive Session"
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7.A. Pursuant to 551.074 of the Texas Government Code to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employer, specifically matters related to personnel investigations.
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8. "Open Session"
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8.A. Action.
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9. Adjourn.
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