August 13, 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. July 2, 2012 regular board meeting
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3.A.2. July 16, 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. Request to appoint delegate and alternate to TASB Delegate Assembly
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5. Request to approve order of school board election.
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6. Request to approve resolution regarding extracurricular status of 4-H Organization
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7. Request to approve PDAS appraisers for 2012-13
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8. Request to approve Interlocal Participation Agreement and to renew risk management services with TASB Risk Management Fund.
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9. Request to Approve Policy Amendment BE (Local)
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10. Campus Reports
Description:
Academic Intervention Team
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11. Discussion/Information Items
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11.A. Discussion Items
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11.A.1. Team Building Date
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11.A.2. TASA/TASB Joint Convention, September 28-30 @ Austin, TX
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11.B. Information Items
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11.B.1. Teacher In-Service: General Assembly - August 22, 2012 @ 8:30 a.m.
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11.B.2. First Day of Instruction - Monday, August 27, 2012
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11.B.3. Regular Board Meeting - Monday, September 10, 2012
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12. 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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12.A. Texas Government Code Section 551.071 Consultation with school attorney
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12.B. Texas Government Code Section 551.074 Deliberation regarding the appointment, employment, contract, evaluation, reassignment, duties, discipline, dismissal of a public officer or employee, or resignation, including the Superintendent.
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12.B.1. Contracts for Professional Employee(s)
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12.B.1.a. RES Assistant Principal
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13. Action on items discussed in Executive Session, if any
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14. Adjourn
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