January 16, 2012 at 6:30 PM - Regular Meeting
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1. 6:00 - 6:30 PM, BOARD OF TRUSTEES RECOGNITION DINNER
Presenter:
HOSTED BY ADMINISTRATORS
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2. CALL TO ORDER / ESTABLISH QUORUM
Presenter:
SONDRA MEIL
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2.A. MOMENT OF SILENCE / PLEDGE OF ALLEGIANCE
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3. E.ON CLIMATE & RENEWABLES NORTH AMERICA, INC., PROJECT
Presenter:
E.ON DEVELOPER MAKELL MATNEY
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4. EDUPHORIA PRESENTATION
Presenter:
ALMA GUTIERREZ / CATHERINE KEPLER
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5. UPDATE ON SECURITY SYSTEM
Presenter:
DANIELLE PEREZ
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6. HELPING OUR KIDS SHINE: BOARD OF TRUSTEES RECOGNITION
Presenter:
ROBERT WESTBROOK
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7. PUBLIC COMMENTS
Presenter:
SONDRA MEIL
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8.A. MINUTES OF PREVIOUS MEETING: 12/19/11 Regular Meeting
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8.B. ADMINISTRATIVE REPORTS: Grades PK-6, Grades 7-8, Grades 9-12, Special Ed.
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9. BUSINESS & FINANCE
Presenter:
BUSINESS MANAGER MARLA MADRID
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9.A. DECEMBER RECAP
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9.B. DECEMBER CHECK RUN
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10.A. BUDGET AMENDMENT(S)
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10.B. FALL SPORTS FINANCE RECAP
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11. CLUSTER FIVE SPECIAL EDUCATION COOPERATIVE SHARED SERVICES ARRANGEMENT AGREEMENT, REVISED
Presenter:
ROBERT WESTBROOK
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12. POLICY UPDATE 92, AFFECTING LOCAL POLICIES, SECOND READING
Presenter:
ROBERT WESTBROOK
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13. CAMPUS IMPROVEMENT PLANS, 2011-2012, SECOND READING
Presenter:
ADMINISTRATORS
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13.A. JONES ELEMENTARY / INTERMEDIATE CIP
Presenter:
ALMA GUTIERREZ
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13.B. SECONDARY CIP
Presenter:
FRANK TAYLOR / GEORGE BURKS
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14. APPOINTMENT OF LIAISON OFFICER FOR CERTAIN CHILDREN IN CONSERVATORSHIP OF THE STATE
Presenter:
ROBERT WESTBROOK
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15. APPOINTMENT OF SUPERINTENDENT EVALUATION COMMITTEE MEMBERS
Presenter:
SONDRA MEIL
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16. SUPERINTENDENT'S REPORT
Presenter:
ROBERT WESTBROOK
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16.A. SCHOOL FINANCE LAWSUIT
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16.B. UIL READING MEET
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17. *PERSONNEL, PURSUANT TO GOV'T CODE 551.074
Presenter:
SONDRA MEIL / ROBERT WESTBROOK
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17.A. APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF PUBLIC EMPLOYEE
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18. PUBLIC COMMENTS
Presenter:
SONDRA MEIL
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19. ADJOURN
Presenter:
SONDRA MEIL
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