March 19, 2012 at 7:00 PM - Regular
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1. Opening
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1.A. Call to Order and Establishment of Quorum
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1.B. Prayer
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1.C. Patron Presentations
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2. Consent Agenda
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2.A. Consider Approval of Minutes of February 2012 Board Meetings
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2.B. Consider Approval of Disbursements
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2.C. Consider Approval of Annual Review of CDA (LOCAL) Other Revenues - Investments
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2.D. Consider Approval of First Reading and Temporary Approval of DEC(LOCAL) Compensation and Benefits - Leaves and Absences
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2.E. Consider Approval to Cast Ballots for Region 5 ESC Board of Directors
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2.F. Consider Approval of 2012-2013 Instructional Materials Allotment and TEKS Certification
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2.G. Consider Approval of Transactions that Cost $25,000 or More
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2.H. Consider Approval to Implement a Summer School Credit Recovery Program
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2.I. Consider Approval of Teachers' Contracts
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2.J. Consider Approval of Personnel Recommendations
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3. Regular Agenda
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3.A. Report: Regional Pool Alliance - Property Insurance
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3.B. Consider Approval of Insurance Proposal on Property Coverage for a One Year Period Beginning March 30, 2012
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3.C. Consider Options and Make Recommendation Regarding Old Bank Building
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3.D. Report: Budget - Bond Expenditures and Investments, General Fund, and Tax Office Report
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3.E. Consider Approval of Revision to DP(LOCAL) Personnel Positions
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3.F. Adjournment
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