June 21, 2012 at 5:30 PM - Agenda Review Session
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I. Call to Order.
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I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.
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I.B. Recognitions for July 9, 2012 Regular Board Meeting.
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II. First Order of Business (Consent Agenda) for July 9 Regular Board Meeting.
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II.A. The Board will consider approval of the Budget Amendments.
Presenter:
Mr. Dowell
Attachments:
()
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II.B. The Board will consider accepting the May Financials.
Presenter:
Mr. Dowell
Attachments:
()
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II.C. The Board will consider approval of the Minutes of the June 4 Agenda Review and the June 11 Regular Meeting.
Presenter:
Mrs. Dyer
Attachments:
()
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III. Regular Agenda for July 9 Regular Board Meeting.
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III.A. 2012-2013 Budget Discussion.
Presenter:
Mr. Dowell
Attachments:
()
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III.B. The Board will consider approval of the 2012-2013 District Improvement Plan.
Presenter:
Mrs. Owens
Attachments:
()
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III.C. Appointment of Delegate and Alternate for the TASB Delegate Assembly to be held Saturday, September 29, 2012.
Presenter:
Dr. Burns
Attachments:
()
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III.D. The Board will consider approval of Attendance Boundary Updates for Ortiz and Long elementaries.
Presenter:
Mr. McLean/Mrs. Leong
Attachments:
()
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IV. Closed Session for July 9 Regular Board Meeting: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a).
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IV.A. The Board will consider and deliberate Personnel Employment, Assignments, Suspensions, and Terminations. (Section 551.074)
Presenter:
Mr. Neal
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IV.A.I. Teachers and Other Routine Term Contract or Probationary Employment.
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IV.B. Consultation with Legal Counsel for Pending Litigation Update.
Presenter:
Mr. Neal
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IV.C. The Board will discuss the disposition of real property.
Presenter:
Dr. Burns
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V. Reconvene from Closed Session for Action in July 9 Regular Meeting relevant to Items Covered During Closed Session.
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V.A. The Board will consider approval of Personnel Recommendations.
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V.A.I. Teachers and Other Routine Term Contract or Probationary Employment.
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V.B. Pending Litigation Update.
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V.C. Disposition of real property.
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VI. Board/Superintendent Announcements/Information.
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VII. Board Workshop for July 9 Regular Meeting.
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VII.A. Technology Management Oversight Review.
Presenter:
Mr. Gabehart
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VIII. Adjournment.
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