April 9, 2012 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. Approve Agenda
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5. Pledge of Allegiance
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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. Bill listing
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7.B. Budget analysis
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7.C. Transportation Report
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7.D. Investment Report - 1st Qtr
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7.E. Enrollment Report
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7.F. Summer Leadership Institute - Ft. Worth, June 14-16, San Antonio, June 28-30
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7.G. School Board Calendar Handout
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7.H. Superintendent Report
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7.H.1. Report from Ted Estep regarding facilities/construction update.
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7.H.2. UG Elementary "TEA" Distinguished Campus - Back-to-Back!!
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7.H.3. Preliminary Academic UIL Results
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7.H.4. Baseball/Softball Update
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7.H.5. Track update - District Meet @ UG 11th - 12th
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7.H.6. Orms Property remodel - update
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7.H.7. OAP Area Competition - April 14th
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7.H.8. Prom @ Arabella Manor - April 14th
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7.H.9. Archery Tourney Info - April 21st
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7.H.10. District Golf Info
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7.H.11. Equity Center Funding Lawsuit Update
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7.H.12. Kifco; Model B110 Water Cannon Info
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7.H.13. Flag and Majorette Tryouts
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7.H.14. Cheer Mini-Camp week of April 30th
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7.H.15. H.E.L.P Awards
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8. CONSENT AGENDA
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8.A. Minutes of March 5, 2012, Regular Meeting
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9. ACTION AGENDA
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9.A. Business Matters
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9.A.1. Budget Amendment(s)
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9.A.2. Consider/Approve bids on Portable Buildings #20 and #21
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9.A.3. Consider/Approve payment #4 to Transet Construction for Bond/Maintenance projects.
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9.A.4. Consider/Approve payment to Ted Estep for services related to Bond/Maintenance projects.
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9.B. Policy Matters
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9.B.1. Update 93 - First Reading
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9.B.2. Vantage Points
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9.B.3. (LOCAL) Policy Action List
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9.B.3.a. DAB(LOCAL): EMPLOYMENT OBJECTIVES - GENETIC NONDISCRIMINATION - Moved to DAC(LOCAL)
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9.B.3.b. DAC(LOCAL): EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR PERSONNEL DECISIONS
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9.B.3.c. DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
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9.B.3.d. EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
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9.B.3.e. FDB(LOCAL): ADMISSIONS - INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS
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9.B.3.f. FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
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9.B.3.g. FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
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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 /administrator contract.)
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10.A.1. Teacher and professional personnel contracts
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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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