June 20, 2011 at 7:00 PM - Regular
| Agenda |
|---|
|
1. ROLL CALL
|
|
2. INVOCATION
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. DISTRICT RECOGNITION
|
|
4.A. Energy Saver Winner
Attachments:
()
|
|
4.B. Region VI Superintendent of the Year
Attachments:
()
|
|
4.C. Porter Wal-Mart
Attachments:
()
|
|
4.D. SHS Athletes
Attachments:
()
|
|
5. CAMPUS RECOGNITION
|
|
5.A. Greenleaf Elementary
Attachments:
()
|
|
6. AUDIENCE
|
|
7. BOARD REPORT
|
|
8. ADMINISTRATIVE REPORTS
|
|
8.A. Superintendent's Report
|
|
8.A.1. Enrollment
Attachments:
()
|
|
8.A.2. Activity Calendar
|
|
8.A.3. Media Honor Roll
Attachments:
()
|
|
8.B. Energy Conservation Program Report
Attachments:
()
|
|
8.C. TASB Replacement Plan
Attachments:
()
|
|
8.D. Athletics Report
Attachments:
()
|
|
8.E. Counseling Report
Attachments:
()
|
|
9. CONSENT AGENDA ITEMS
|
|
9.A. Minutes
Attachments:
()
|
|
9.B. Financials, Tax Report, Investment Report, and Accounts Payable
Attachments:
()
|
|
9.C. Discussion and Possible Action to Approve TPRI Report
Attachments:
()
|
|
9.D. Discussion and Possible Action to Accept Donation from Porter Wal-Mart
Attachments:
()
|
|
9.E. Discussion and Possible Action to Approve Vendors Over $25,000
Attachments:
()
|
|
10. BUSINESS ITEMS
|
|
10.A. Discussion and Possible Action to Adopt the 2011-2012 Budget
Attachments:
()
|
|
10.B. Consider, Adopt, and Set by Ordinance the 2011 Ad Valorem Tax Rate for Maintenance and Operations
Attachments:
()
|
|
10.C. Consider, Adopt, and Set by Ordinance the 2011 Ad Valorem Tax Rate for Interest Debt Service
Attachments:
()
|
|
10.D. Discussion and Possible Action to Approve Budget Amendment #5
Attachments:
()
|
|
10.E. Discussion and Possible Action to Approve Overnight/Out-of-State Travel
Attachments:
()
|
|
10.F. Discussion and Possible Action to Accept Bid for Trash and Refuse Disposal
Attachments:
()
|
|
10.G. Discussion and Possible Action to Accept Bid for Awning Construction at HIgh School
Attachments:
()
|
|
10.H. Discussion and Possible Action to Submit an Advocacy Position to the TASB Resolutions Committee
Attachments:
()
|
|
10.I. First Reading of Policy Update 90, affecting local policies (see list below)
Description:
BBD(Local): Board Members - Training And Orientation; BBI(Local): Board Members - Technology Resources And Electronic Communications; CQ(Local): Technology Resources; CY(Local): Intellectual Property; EFE(Local): Instructional Resources - Copyrighted Material; EI(Local): Academic Achievement; FMH(Local): Student Activities – Commencement; FNC(Local): Student Rights And Responsibilities - Student Conduct; FNCE(Local): Student Conduct - Personal Telecommunications/Electronic Devices
Attachments:
()
|
|
10.J. Discussion and Possible Action to Nominate a Candidate for TASB Director
Attachments:
()
|
|
10.K. Personnel - Section 551.074
|
|
10.K.1. Employment - Section 551.074
|
|
10.K.1.a. Assistant Superintendent
|
|
10.K.1.b. Elementary Principal
|
|
10.K.1.c. Junior High Principal
|
|
10.K.1.d. Instructional Personnel
|
|
10.K.2. Administrators 1-Year Contracts - Section 551.074
|
|
10.K.2.a. Executive Director of Finance
|
|
10.K.2.b. Assistant Principals
|
|
10.K.3. Resignations - Section 551.074
|
|
11. AGENDA ITEMS FOR NEXT MEETING
Attachments:
()
|
|
12. ADJOURN
|
|
13. FOR BOARD INFORMATION ONLY
|
