September 10, 2012 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Determination Of Quorum
|
|
3. Invocation
|
|
4. Pledge Of Allegiance
|
|
5. CONSENT AGENDA
Description:
All items listed below are considered to be routine by the Board of Trustees and will be enacted with one motion. There will be no separate discussion of items unless a Board member so requests, in which event the item will be removed from the consent agenda and considered as an item on the regular agenda.
|
|
5.A. August 13, 2012 Regular Meeting Minutes
|
|
5.B. August 28, 2012 Special Meeting Minutes
|
|
5.C. Financial Report August 2012
|
|
6. REGULAR AGENDA
|
|
6.A. CAMPUS UPDATES
Description:
Denise Farmer, Kelley Elementary School
Kitten Arthur, Hutchinson Elementary School Mark Merrell, Colorado Middle School Dalton West, Colorado High School Melinda Alexander, Wallace Accelerated High School
Attachments:
()
|
|
7. BOARD
|
|
7.A. Information: 2012 Adequate Yearly Progress (AYP) Appeal
|
|
7.B. Discuss/Reject/Approve possible action tax sale properties (information provided by Economic Development Board).
|
|
8. STUDENT
|
|
8.A. Discuss/Reject/Approve credit by exam testing dates.
|
|
9. FINANCE
|
|
9.A. Discuss/Reject/Approve the Annual Report for Tax Collections for the 2011-2012 school year (2011 tax year).
|
|
9.B. Discuss/Reject/Approve a Joint Election Agreement with Mitchell County for the November 6, 2012 Bond Election.
|
|
9.C. Discuss/Reject/Approve two bids from Ismael and Custodia Silva in the amounts of $150.00 each for properties held in trust by Mitchell County located at 621 Pine Street, Colorado City, Texas and property located at 629 Pine Street, Colorado City, Texas.
|
|
9.D. Discuss/Reject/Approve a bid from Amy Pritchard in the amount of $1,200.00 and a bid from Charlene Morris in the amount of $800.00 for property held in trust by Mitchell County located at 617 Cypress Street, Colorado City, Texas.
|
|
9.E. Discuss/Reject/Approve Investment Report August 2012
|
|
10. PERSONNEL
|
|
10.A. Discuss/Reject/Approve recommendations for certified staff.
|
|
10.B. Discuss/Reject/Approve resignations of personnel.
|
|
10.C. The Board will convene in Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.074 for the purpose of discussing personnel.
|
|
11. CLOSING BUSINESS
|
|
11.A. Information: Payment of Invoices, August 2012.
Attachments:
()
|
|
11.B. Information: Calendar: The Board may set dates for special meetings and hearings, and receive information regarding other special dates.
|
|
11.C. Information: Remarks: Superintendent:
•Bond Election •Enrollment •School Projects |
|
11.D. Information: Remarks: Members of the Board of Trustees
|
|
12. ADJOURNMENT
|
|
12.A. Adjourn
|
