September 10, 2012 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Public Comments
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3. Action Items for Consent Agenda
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3.A. Consider Approval of Minutes
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3.A.1. August 6, 2012 Special Meeting
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3.B. Financial Reports
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3.C. Presentation of Bills
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4. Consider Approval of Minutes
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4.A. August 13, 2012 Regular Meeting
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4.B. August 20, 2012 Special Board Meeting
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5. Presentation
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5.A. Chartwells Nutrition Update
Presenter:
Rebecca McCaw
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5.B. Campus Intervention Programs Update
Presenter:
Campus Administrators
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6. Certification of Unopposed Status of Trustee Election
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7. Cancellation Order for 2012 Trustee Election
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8. Board Director Appointment - Waller County Economic Development Partnership, Inc.
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9. Revised 2012 - 2013 School Year Calendar
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10. Executive Session
Description:
Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
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10.A. Texas Government Code Section 551.071 Consultation with School Attorney
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10.B. Texas Government Code Swection 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal or resignation of a public officer or employee.
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10.B.1. RJH Assistant Principal
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10.B.2. Approve Administrator Contract - Grants & Federal Programs
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10.C. Texas Government Code Section 551.0821 Personally identifyable student information.
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10.C.1. Level III Grievance - Transfer of a Student
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11. Action on items discussed in Executive Session, if any
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11.A. Texas Government Code Section 551.071 Consultation with School Attorney
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11.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dimissal or resignation of a public officer or employee.
I. RJH Assistant Principal II. Approve Administrator Contract - Grants & Federal Programs |
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11.C. Texas Government Code Section 551.0821 Personally identifyable student information.
I. Level III Grievance - Transfer of a Student |
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12. Adjourn
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