November 19, 2012 at 7:30 PM - Regular
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1. Call Meeting to Order
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2. Invocation
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3. Consider Approval of Delinquent Tax Report for 10/1/11-9/30/12
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4. Consider Approval of Canvass of Board of Trustee Election
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5. Reorganization of the Board
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5.A. Issue Certificate of Election, Administer Statement of Elected Officer, and Administer Oathof Office to Newly Elected Trustees by Judge David M. Cobos
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5.B. Election of Officers for 2012-2013
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5.B.1. Board President
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5.B.2. Board Vice-President
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5.B.3. Board Secretary
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5.C. Trustees Sign Conflict of Interest Affidavit
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6. Public Comments
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7. Presentations
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7.A. Recognize Former Board Members Jeff Hansard, Ty Hartley, Kerry Hatley, and Kelsey Williams
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7.B. Campus Updates may address any or all of these subjects: student activities, professional development, recognitions or awards, state data (test scores, etc.).
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7.B.1. High School Principal Ariel Elliott
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7.B.1.a. Campus Update
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7.B.2. James R. Brooks Middle School Principal Sam Magallan
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7.B.2.a. Campus Update
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7.B.3. Elementary School Associate Principals John-Paul Huber and Terri Rimer
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7.B.3.a. Campus Update
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7.C. District Updates
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7.C.1. Athletic Director Shad Hanna
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7.C.1.a. Athletic Update
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7.C.2. Federal Programs/Testing Coordinator Ann Moore
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7.C.2.a. Verification of Residency
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7.C.3. Assistant Superintendent of Operations Scott Knippa
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7.C.3.a. Update Local Maintenance Projects
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7.C.4. Assistant Superintendent of Finance David McColloch
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7.C.4.a. Update Financial Report
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8. Consent Agenda
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8.A. October 15, 2012 Regular Meeting Minutes
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8.B. October Budget Report
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8.C. October Monthly Bills
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9. First Reading of TASB Policy Update 95, affecting local policies: AB(LOCAL)-District Name, CVA(LOCAL)-Facilities Construction-Competitive Bidding, CVB(LOCAL)-Facilities Construction-Competitive Sealed Proposals, DFBB(LOCAL)-Term Contracts-Nonrenewal, DFE(LOCAL)-Termination of Employment-Resignation, DGBA(LOCAL)-Personnel-Management Relations-Employee Complaints/Grievances, EIE(LOCAL)-Academic Achievement-Retention and Promotion, FNG(LOCAL)-Student Rights and Responsibilities-Student and Parent Complaints/Grievances, GF(LOCAL)-Public Complaints;
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10. Personnel
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10.A. Resignations/Reassignments
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10.B. Employment of Staff
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11. Superintendent's Report
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11.A. Enrollment
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11.B. 2012-2013 ESL Plan
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11.C. Eminent Domain Authority
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11.D. Facility Update Meeting for New Board Members, November 26, 2012
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12. Adjournment
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