September 10, 2012 at 6:00 PM - Regular
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1. Call to order, Roll Call, Establishment of a Quorum, and recognition of Citizens
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2. Invocation
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3. Community /Public Forum:
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4. Coordinators/Principals Report:
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4.A. Introduce new staff from all campuses.
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4.B. Coordinators/Principals start-up activities.
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5. Business Manager's Report:
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6. Consent Agenda Items:
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6.A. Approve minutes of August meetings.
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6.B. Approve bills
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6.C. Approve budget amendments
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6.D. Review and take action on 2012-2013 transfer student list as presented.
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6.E. Review and take appropriate action to approve the Guaranteed Maximum Price (GMP) for the Vo Ag project.
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6.F. Review and take appropriate action to issue Elementary and Intermediate addition on plans to receive bids.
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6.G. Review and take action on Adequate Yearly Progress (AYP) campus appeal with TEA.
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7. Discussion Items: Closed Session (A Closed Session may be held under the Provisions of Texas Government Code, Chapter 551, Section 551.071, 551.074 and 551.075)
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7.A. Discuss ongoing litigation
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7.B. Discuss student issue as it relates to federal law
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8. Information Items:
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8.A. School Board Convention Planning Session
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8.B. Board Training information
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8.C. Land information annexed by the City of Lubbock
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8.D. Review SISD Organizational Chart
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9. Adjournment
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