October 15, 2012 at 6:30 PM - Regular Meeting
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1. Presentation - Sandy Hall, SMART Technology
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2. Energy Solutions Program Presentations
Description:
Discussion and possible action
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2.A. Chevron
Presenter:
Steven Smelley, Andrew Eanes
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2.B. TDIndustries
Presenter:
Tom Brimer, Stephanie Rainbow
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3. Consent Agenda
Presenter:
J.Anderson
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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3.A. Acceptance of Agenda
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3.B. Check Register - September 2012
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3.C. Budget Amendment
Attachments:
()
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3.D. Student Enrollment, October 9, 2012
Attachments:
()
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3.E. Minutes of Regular Meeting, September 17, 2012
Attachments:
()
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3.F. Campus Improvement Plans
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3.G. Swimming Stipend
Attachments:
()
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4. Citizen's Comments - Citizens who have registered with the Board's Secretary before the
meeting begins and shall indicate the topic about which they wish to
speak other than the character of any student, staff or board member.
The Board may not discuss any matter that is not listed on the agenda,
except to direct information to the appropriate channels for resolution.
Presenter:
J.Anderson
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5. Declare O'Connell Robertson as the District's Architects
Presenter:
D.York
Description:
Discussion and Action
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6. Election Status and Timeline
Presenter:
York
Description:
Discussion
Attachments:
()
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7. Reports - Discussion and necessary action to include, but not limited to:
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7.A. Health and Safety, SRO Report - Dwain York
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7.B. CFO's Report - Randy Rau
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7.B.1) Financials
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7.C. Principal's Report
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7.D. Athletic Director's Report - Coach Nelms
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7.E. Curriculum Report - Dee Howard
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7.F. Superintendent's Report - Dwain York
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7.F.1) Facility Committee
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7.G. Board President's Report - Jennifer Anderson
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7.G.1) Teambuilding Workshop
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8. Executive Session
Presenter:
J.Anderson
Description:
The Board may adjourn into Executive Session pursuant to Texas Government Code Section: 551.071-551.074, 551.076, and 551.082-551.084. The Board may then re-enter into Open Session for further discussion and necessary action.
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8.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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8.B. Personnel matters (Section 551.074) to include, but not limited to:
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8.B.1) New hires/terminations/employee discipline
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8.C. Deliberation regarding real property (Section 551.072)
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9. Action on items discussed in executive session
Presenter:
J.Anderson
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10. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items
Presenter:
J.Anderson
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11. Adjourn
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