April 30, 2012 at 7:00 PM - Regular
Agenda |
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1. Roll call
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2. Call to Order
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3. Prayer
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4. Pledge of Allegiance
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5. Open Forum
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6. Action Items:
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6.A. Recognize student accomplishments.
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6.B. March minutes.
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6.C. March expenditures.
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6.D. Budget amendment.
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6.E. Set board meeting for board reorganization.
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6.F. Consider auditors for fiscal year ending August 31, 2012 (2011-2012 fiscal year).
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6.G. Review district organizational chart.
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6.H. Review district administrative matrix.
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6.I. Consider new high school math teaching position.
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6.J. Consider new district language specialist position.
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6.K. Consider new middle school special education teaching position.
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6.L. Consider district lighting retrofit and upgrade.
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6.M. Consider resolution to finance district lighting retrofit and upgrade.
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6.N. Consider resolution regarding TASB superintendent of the year application.
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6.O. Adjourn into executive session to discuss employee contracts and resignations accepted by the superintendent. Texas Government Code 551.074.
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6.P. Convene into regular session to consider resignations accepted by the superintendent and contract recommendations.
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7. Information items:
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7.A. 2012-2013 District salary schedule - 1st review.
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7.B. Plans for 2012 graduation.
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7.C. Quarterly investment report.
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7.D. 4th 6 weeks enrollment, ADA, and projected student revenue.
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7.E. 4th 6 weeks budget report.
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7.F. Discussion of facilities and master planning.
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8. Adjourn.
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