August 16, 2012 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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3.A. SWATA Hall of Fame - Becky Spurlock
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3.B. Summer Heart at Work
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4. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Individuals wishing to speak must sign up before the meeting begins.
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5. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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6. RECONVENE INTO OPEN SESSION
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7. SUPERINTENDENT'S REPORT
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8. CONSENT AGENDA
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8.A. Approval of Minutes
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8.B. Approval of Memorandum of Understanding with JJAEP
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8.C. Approval of School Health Advisory Council
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8.D. Approval of Budget Amendments
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9. ACTION
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9.A. Approval of Employment Recommendations
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9.B. Approval of 2012-2013 Compensation Plan and Salary Schedules
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9.C. Approval of 2013 Health Benefits Plans
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9.D. Approval of District Performance Objectives
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9.E. Consider TASB Board Candidate Endorsement
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9.F. Consideration of Items Pulled from Consent Agenda (if applicable)
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10. REPORTS
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10.A. District Improvement Plan (Fourth Quarterly)
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10.B. 2012 STARR - End of Course (EOC)
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11. WORK SESSION/DISCUSSION
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11.A. Discussion Topics
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11.B. Scheduling and Upcoming Events
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11.B.1. Summer Graduation – August 21, 2012 - 6:00 PM – FRHS
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11.B.2. Convocation - August 22, 2012 – 10:00 – 11:30 AM – TCHS
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11.B.3. Regular Board Meeting - September 13, 2012
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11.B.4. Regular Board Meeting - October 11, 2012
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11.B.5. Special Board Meeting - Campus Improvement Planning Carousel - October 18, 2012
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12. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Section Code 551.001 through 551.146. Section 551.071 Consultation With Attorney, Section 551.082 School Children: School District Employees: Disciplinary Matter or Complaint, Section 551.0821 Personally Identifiable Information About Public School Student, Level 3 Student Grievance
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13. RECONVENE INTO OPEN SESSION
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14. ACTION
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14.A. Consider Resolution of Level 3 Grievance
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15. ADJOURNMENT
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