March 19, 2012 at 6:30 PM - Regular
| Agenda |
|---|
|
1. CALL MEETING TO ORDER, ESTABLISH A QUORUM
|
|
2. INVOCATION
|
|
3. BUSINESS TO COME BEFORE THE BOARD
|
|
3.A. Evaluation and Planning
|
|
3.A.1. Informational Items
|
|
3.A.1.a. District Report
|
|
3.A.1.a.1. Enrollment - Mr. Chapman
|
|
3.A.1.a.2. School Health Advisory Committe Annual Report - Patti Seckman
|
|
3.A.1.a.3. Nutrition/Health Report - Dani Noble, Robin Carmichael and Tammy Pewitt
|
|
3.A.1.a.4. Property- Mr. Chapman
|
|
3.A.1.a.5. Technology Update - Mrs. Meadows
|
|
3.A.1.a.6. Gym Floors/Mower - Mr. Chapman
|
|
3.B. Regular Business
|
|
3.B.1. Recognition of Guests and Patrons
|
|
3.B.2. Consent Agenda
|
|
3.B.2.a. Approve Minutes of Previous School Board Meetings
Attachments:
()
|
|
3.B.2.b. Approve Bills , Financial Reports and Investment Report
|
|
3.C. Discussion and Action Items
|
|
3.C.1. Resolution for Deferral of 15% Rule for 2012-2013 - Mrs. Seckman
Attachments:
()
|
|
3.C.2. Textbook Certification - Patti Seckman
Attachments:
()
|
|
3.C.3. Appoint School Health Advisory Council Members - Patti Seckman
Attachments:
()
|
|
3.C.4. Budget Amendment
Attachments:
()
|
|
3.C.5. 2012-2013 School Calendar - Mr. Chapman
|
|
3.C.6. Policy FNF (Local) Drug Testing - Mr. Chapman
Attachments:
()
|
|
3.C.7. Disposal of Real Property - Mr. Chapman
|
|
3.C.8. Salary Increase for 2012-2013 - Mr. Chapman
|
|
3.C.9. Contracts for Teachers/Librarians/Nurses/Counselors - Mr. Chapman
|
|
3.C.10. Consideration and possible action regarding the recommendation of the Superintendent to terminate the identified probationary contract teacher/employee at the end of the 2011-2012 school year. - Mr. Chapman
|
|
3.C.11. Future Agenda Items
|
|
3.D. Closed Session
|
|
3.D.1. Personnel
|
|
3.D.1.a. Professional Contracts
|
|
3.D.1.b. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the termination of the identified probationary contract teacher at the end of the 2011-2012 school year.
|
|
3.D.1.c. Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including the termination of the identified probationary contract teacher at the end of the 2011-2012 school year. - Mr. Chapman
|
|
3.D.2. Student Matters
|
|
4. ADJOURNMENT
|
