April 9, 2012 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Closed Session, if necessary
Description:
Under the authority of the Texas Open Meetings Act, Texas Government Code, the Board will enter into a closed session for:
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3. Reconvene from Closed Session
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4. Opening Activities
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4.A. Invocation
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4.B. Pledge to American and Texas flags
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4.C. Recognition of School Officials and Visitors
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5. Lions' Roar
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6. Open Forum
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7. Reports
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7.A. Financial Reports
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7.B. Principals' Reports
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7.C. Superintendent's Report
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7.C.1. Resignations
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7.C.2. Enrollment
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7.C.3. KHS Parking Passes
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7.C.4. SRO Report
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7.C.5. TASB Update 93 Review
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7.C.5.a. CW (Local) Naming Facilities
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7.C.5.b. DAB (Local) Employment Objectives: Genetic Nondiscrimination
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7.C.5.c. DAC (Local) Employment Objectives: Objective Criteria for Personnel Decisions
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7.C.5.d. DH (Local) Employee Standards of Conduct
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7.C.5.e. EFA (Local) Instructional Resources: Instructional Materials
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8. Action Items
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8.A. Consent Agenda Items
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8.A.1. Minutes of the meeting held March 5, 2012
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8.A.2. Minutes of the special meeting held March 22, 2012
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8.A.3. Disbursements for March 2012
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8.A.4. Check Registry for March 2012
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8.A.5. Final pay application from Mosley Mechanical
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8.B. Purchase of Apple iPads
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8.C. Personnel
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8.C.1. Reestablish two positions that were eliminated
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8.C.2. Extend contract to personnel for the 2012-13 school year
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8.D. Food Service Management Contract Renewal
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8.E. Increase in Meal Prices for 2012-2013
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8.F. Texas Cool Schools Program Application and Resolution
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9. Adjournment
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