June 11, 2012 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - 6:30 PM
Description:
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by law. |
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2. CLOSED SESSION - 6:30 PM
Description:
551.071) Private consultation with the board's attorney. 551.072) Deliberation regarding real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. |
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3. PUBLIC FORUM - 7:30 PM
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3.A. Pledge to Flags
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3.B. Citizen Forum
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4. COMMUNICATIONS
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4.A. Board Discussion
Description:
Board and District Calendars
TASB SLI June 2012 (South 6/14-6/16) (North 6/28-6/30) TASA/TASB Convention Registration & Housing opens 6/15 NSBA Southern Conference 6/23-6/26 |
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4.B. Superintendent's Report
Description:
Overview of Information Items
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5. ACTION ITEM
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5.A. Consider Approving Nomination and Endorsement of Trustee Dan Hernandez for TASB Board of Directors, Region 10, Position D in
accordance with the Bylaws of the Texas Association of School Boards
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6. CONSENT AGENDA
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6.B. Consider Approving the District's Personnel Items
Attachments:
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6.C. Consider Approving Policy Update 93 on Second Reading
Attachments:
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6.D. Consider Approving Waiver Request for Additional Early Release Days
Attachments:
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6.E. Consider Approving the Purchase of Various Technology Purchases
Attachments:
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6.F. Consider Approving Annual Review of Investment Policies
Attachments:
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6.G. Consider Approving Revisions to Chapter 12 of the District Police Manual
Attachments:
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6.H. Consider Approving Revisions to Standardized Dress
Attachments:
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6.I. Consider Approving Printing Services for 2012-2013
Attachments:
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6.J. Consider Approving Participation with ESC 10 to Provide 457 Program Third Party Administration Services
Attachments:
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6.K. Consider Approving 2012-13 MOU for DCJJAEP
Attachments:
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7. INFORMATION ITEMS
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7.A. Strategic Plan Update
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7.A.1. 2011-2012
Attachments:
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7.A.2. 2012-2013
Attachments:
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7.B. Financial Information
Attachments:
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7.C. Purchasing Categories and Sources
Attachments:
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7.D. 2012-2013 Budget
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8. ADJOURN
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