July 9, 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 and Pledges
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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 June 2012 Meetings
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2.B. Consider Approval of First Reading and Final Approval of FFAF LOCAL in TASB Localized Policy Manual Update 94
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2.C. Consider Approval of Revisions to Standard Operating Procedures for the Board of Trustees and Superintendent
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2.D. Consider Approval of Board Member Rules of Conduct
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2.E. Consider Approval of Superintendent’s Evaluation Instrument
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2.F. Consider Approval of Quarterly Investment Report Ending May 2012
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2.G. Consider Approval of Proposal on Student Accident Insurance for the 2012-2013 School Year
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2.H. Consider Approval of Adoption of Policies and Procedures for Post Bond Issuance Compliance
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2.I. Consider Approval of Budget Amendment Number 4
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2.J. Consider Approval of Transactions that Cost $25,000 or More
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2.K. Consider Approval of Disbursements
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2.L. Consider Approval of Personnel Recommendations
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3. Regular Agenda
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3.A. Report: Summer School Credit Recovery Program
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3.B. Report: Budget - Bond, General Fund, Tax Report
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3.C. Consider Options and Make Recommendation Regarding Board Member Request for Stipend Study
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3.D. Consider Options and Make Recommendation if Appropriate Regarding Board Member Request for Part-Time Assistant Principals at Elementary Campuses
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3.E. Board Member Requests for Future Agenda Items
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3.F. Adjournment
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