March 27, 2012 at 7:00 PM - Special
| Agenda |
|---|
|
1. ROLL CALL
|
|
2. INVOCATION
|
|
3. PLEDGE OF ALLEGIANCE
|
|
4. 2012-2013 BUDGET DISCUSSION
Attachments:
()
|
|
4.A. Appraised Values
|
|
4.B. Salary Survey
|
|
4.C. HVAC Update
|
|
4.D. Auditorium Lighting
|
|
4.E. Budget Revenues
|
|
5. PRESENTATIONS
|
|
5.A. Superintendent Search Firms
Attachments:
()
|
|
5.A.1. TASB Executive Search Services
|
|
5.A.2. Lead Your School
|
|
5.B. TASB Salary Report
Attachments:
()
|
|
6. CONSENT AGENDA ITEMS
|
|
6.A. Consider Early College High School Memorandum of Understanding with Lone Star College - Kingwood
Attachments:
()
|
|
6.B. Consider Adopting Revised Budget Adoption Calendar
Attachments:
()
|
|
6.C. Consider Approving the 2011-2012 Financial Auditor
Attachments:
()
|
|
7. BUSINESS ITEMS
|
|
7.A. Consider Hiring Superintendent Search Firm
Attachments:
()
|
|
7.B. Consider Revision to CW Local Policy
Attachments:
()
|
|
7.C. Consider Naming the Career and Technical Education Center the Edward Smith CTE Center
Attachments:
()
|
|
7.D. First Reading of Policy Update 93, affecting local policies (see list below)
Description:
DAB(Local): Employment Objectives - Genetic Nondiscrimination; DAC(Local): Employment Objectives - Objective Criteria For Personnel Decisions; DH(Local): Employee Standards Of Conduct; EFA(Local): Instructional Resources - Instructional Materials; FDB(Local): Admissions - Intradistrict Transfers And Classroom Assignments; FFH(Local): Student Welfare - Freedom From Discrimination, Harassment, And Retaliation; FFI(Local): Student Welfare - Freedom From Bullying
Attachments:
()
|
|
7.E. Personnel - Section 551.074
|
|
7.E.1. Administrator Contract Recommendations - Section 551.074
|
|
7.E.1.a. Associate/Assistant Superintendents
|
|
7.E.1.b. Principals
|
|
7.E.1.c. Athletic Director
|
|
7.E.1.d. Administrators
|
|
7.E.2. Teachers and Other Personnel Term Contract Recommendations
Description:
(Teachers on probationary contracts will be addressed April 16, 2012)
|
|
7.E.3. Employment of Certified Personnel
|
|
8. ADJOURN
|
