September 12, 2011 at 7:00 PM - Regular
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1. Call to Order
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2. Roll Call
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3. Opening Prayer
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4. Pledge of Allegiance
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5. Approve Agenda
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6. Public Comments - In accord with board policy, thirty minutes to hear citizen communications not on the agenda.
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7. INFORMATION REPORT
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7.A. Program Report - Football - Marty Moore, Volleyball - Barry Woodruff
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7.B. Bill listing
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7.C. Budget analysis
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7.D. Transportation Report
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7.E. Enrollment Report
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7.F. Discussion of TASA/TASB Convention in Austin, Sept. 30-Oct. 2nd, 2011
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7.G. Superintendent Report
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7.G.1. Property Study
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7.G.2. Property Gas Well Study
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7.G.3. Rocketry Update
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7.G.4. Robotics Update
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7.G.5. Pharmacy Tech Update
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7.G.6. Equity Center - Finance Litigation
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7.G.7. Blood Drive Sept. 28th
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7.G.8. Concussion Team
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7.G.9. Portables Bid
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7.G.10. Possible Bus Sale(s)
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7.G.11. Homecoming Report
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7.G.12. Veteran's Day Program Report
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7.G.13. SEC 25.0915 Truancy Prevention Measures
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7.G.14. Site-Base Meeting 9-7-2011
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7.G.15. Possible Track Re-Surface/Re-Stripe
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7.G.16. Elementary UIL
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7.G.17. Hunter's Education
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8. CONSENT AGENDA
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8.A. Minutes of August 30, 2011-Special Meeting
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9. ACTION AGENDA
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9.A. Business Matters
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9.A.1. Consider/Approval for Transet Construction Company to advertise for bids for Elementary Construction items.
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9.A.2. Consider/Approve Board resolution regarding: The Union Grove ISD Board of Education authorizes an expenditure not to exceed $1 per WADA to join together with other Texas public schools, taxpayers and parents as an unincorporated association for the purpose of speaking with one voice in the litigation of public school finance matters essential to the fair treatment of Texas taxpayers and public school children.
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9.A.3. Budget Amendment(s)
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9.B. Education Matters
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9.B.1. Approval of PDAS Calendar and Appraisers/Attendance Review Committees for 2011-2012.
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9.B.2. Approval of Academic UIL Stipends for 2011-2012
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9.B.3. Consider/Approve resolution regarding Extracurricular Status of 4-H Organization
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9.B.4. Consider/Approve changes to school calendar for 2011-12.
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10. CLOSED SESSION [Authority:Tex.Govt.Code Section 551.074 and 551.072]
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10.A. Consider personnel matters and possible action on (appointment, duties, discipline, employment, evaluation, leaves, nonrenewal, reassignment, renewal, resignations, termination of probationary contracts, contract extensions, Personnel to include receiving recommendation from superintendent on proposed nonrenewal of teacher contract.)
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10.B. Discussion of Real Property
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11. ACTION FOLLOWING CLOSED SESSION
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12. ADJOURN
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