March 19, 2012 at 6:00 PM - Regular Meeting
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1) CALL TO ORDER AND ESTABLISH QUORUM
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2) INVOCATION AND PLEDGE OF ALLEGIANCE
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3) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions
about any item on the consent agenda and/or may request that an item be removed from the consent agenda and
considered individually. Any item removed from the consent agenda will be considered for approval immediately
following the consent agenda.)
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3)A) Approval of Agenda
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3)B) Approval of Minutes of Previous Meeting(s)
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3)C) Tax Report
Attachments:
()
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3)D) Report of Bills
Attachments:
()
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3)E) Financial Report
Attachments:
()
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3)F) Enrollment Report
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4) RECOGNITION AND AWARDS
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4)A) March "Outstanding Indian" Award
Description:
Recognition of outstanding effort, character, or achievement.
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4)B) Student Athletics & FFA Recognition:
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4)B)1) Boys/Girls Basketball Playoff Teams
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4)B)2) Football Scholarship Recipients
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4)B)3) Regional & State Powerlifting Qualifiers
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4)B)4) Ag Mechanic Participants
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5) REPORTS AND UPDATES
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5)A) FFA Report
Presenter:
Students
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5)B) Accountability/Curriculum/Testing Updates
Presenter:
Mrs. Cook
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5)C) Financial Report
Presenter:
Mrs. Griffith
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5)D) Campus Updates: *Success Walks
Presenter:
Mrs. McIntire, Mr. White, Ms. Phillips
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5)E) Athletics Report
Presenter:
Coach Loper
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5)F) Technology Report
Presenter:
Mr. Prater
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5)G) Superintendent's Update
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6) OPEN FORUM (audience comments and questions)
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7) OLD BUSINESS - None
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8) NEW BUSINESS
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8)A) Consider/Action to Approve the Design Development and Authorize the Architects to begin the Construction Documents Phase
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8)B) Consider/Action to Approve Budget Amendments for the 2011-2012 Budget
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8)C) Consider/Action to Adopt Resolution to Suspend Portions of EIA(LOCAL) Policy for the 2011-2012 School Year only
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9) PERSONNEL BUSINESS (Tex Gov't Code 551.074)
Description:
Convene in Closed Session under TX Open Meetings Act, TX Gov Code, Chapter 551, sections: 551.071, 551.072, 551.073, 551.074, .551.076, 551.082.
Reconvene to Open Session for action relative to items considered during Closed Session. |
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9)A) Consider/Action to Approve Employee Resignations/ Retirements
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9)B) Consider/Action to Hire Employees
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9)C) Consider/Action to Approve or Non-renew Teacher Contracts for the 2012-2013 school year
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10) ADJOURN
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