February 13, 2012 at 7:30 PM - Regular
| Agenda |
|---|
|
1. Call Meeting to Order
|
|
2. Invocation
|
|
3. Public Comments
|
|
4. Presentations
|
|
4.A. ATSSB All-State Band: Hannah Rhynes, Clayton Richardson, Amy Rousselot, Tony Samarripa, Megan Sitzman, Connor Brockman;
|
|
4.B. 2011 Padilla Poll Coaches 3A All State Football Team: Kam Williams, Trey Cave, Timmy Murphey
|
|
4.C. The Old Coach.com/AAA Texas 2011 3A All-State Team: Kam Williams
|
|
4.D. Parkhill, Smith, & Cooper Inc. Representative
|
|
4.D.1. Demographic Study
|
|
4.E. Campus Updates may address any or all of these subjects: student activities, professional development, recognitions or awards, state data (test scores, etc).
|
|
4.E.1. High School Principal Ariel Elliott
|
|
4.E.1.a. End of Course (EOC) Policy Recommendations
|
|
4.E.2. James R. Brooks Middle School Principal Sam Magallan
|
|
4.E.3. Elementary Principal Byron Moreland
|
|
4.F. Athletic Director Shad Hanna
|
|
4.F.1. Athletic Update
|
|
4.G. Assistant Superintendent of Operations Scott Knippa
|
|
4.G.1. Update Local Maintenance Projects
|
|
4.H. Assistant Superintendent of Finance David McColloch
|
|
4.H.1. Update Financial Report
|
|
5. Consent Agenda
|
|
5.A. January 16, 2012 Regular Meeting Minutes
|
|
5.B. January Budget Report
|
|
5.C. Janaury Monthly Bills
|
|
6. Consider Approval of Property Tax Refund
|
|
7. Consider Approval of Letter of Engagement with Independent Auditor Eckert & Company, L.L.P. for Fiscal Year Ending August 31, 2012
|
|
8. Consider Authorizing Superintendent to Negotiate for the Purchase/Lease of Portable Buildings
|
|
9. Second and Final Reading of Revision of TASB Policy BQA(Local) Affecting District-Level Planning and Decision-Making Process, to Reflect Changes in Number of Representatives
|
|
10. Second and Final Reading of TASB Policy Update 92 Affecting Local Policies: DFF(LOCAL): Termination of Employment - Reduction in Force; DFFA(LOCAL): Reduction In Force - Financial Exigency; DFFB(LOCAL): Reduction in Force - Program Change;
|
|
11. Personnel
|
|
11.A. Resignations/Reassignments
|
|
11.B. Employment of Staff
|
|
11.C. Administrator Contracts
|
|
12. Superintendent's Report
|
|
12.A. Enrollment
|
|
12.B. TASB-Summer Leadership Institute (SLI): June 14-16
|
|
13. Adjournment
|