November 14, 2011 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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I.A. Announcement of quorum and notice of meeting posting
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I.B. Pledge of Allegiance to US Flag and Texas Flag
Presenter:
Van Vleck HS TAFE
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I.C. Mission Statement
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I.D. Invocation
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I.E. Recognition
Description:
1. Van Vleck HS TAFE (Texas Assn. of Future Educators)
2. Van Vleck Elementary identified as 2011 NCEA/ACT Higher Performing School 3. Judy Dykes, O. H. Herman MS website |
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II. PUBLIC COMMENT: 30 Minutes
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III. PUBLIC HEARING: O. H. Herman MS School Improvement Plan
Presenter:
Christie Dement
Description:
Public Hearing for School Improvement Plan (SIP) to Address Academically Unacceptable (AU) Accountability Rating at O. H. Herman Middle School
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III.A. Public Comments Regarding the School Improvement Plan
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IV. PUBLIC HEARING: Continued Taxation of Goods in Transit
Description:
Public Hearing on Resolution and Ordinance Providing for Taxation of Personal Property Otherwise Exempted Under Section 11.253 of the Texas Property Tax Code
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V. ADMINISTRATOR'S REPORTS
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V.A. Director of Curriculum & Special Programs Report
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V.A.1. Public Announcement of NCLB Highly Qualified Staff
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V.B. Elementary and Intermediate Campuses: Campus Data, Campus Activities
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V.C. Middle School Campus: Campus Data, Campus Activities
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V.D. High School Campus: Campus Data, Campus Activities
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V.E. Athletic Director's Report
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VI. SUPERINTENDENT'S REPORT
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VII. CONSENT AGENDA
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VII.A. Minutes of Previous Meeting of October 17, 2011
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VII.B. Payment of Bills to October 31, 2011
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VII.C. Financial Summaries to October 31, 2011
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VII.D. Cafeteria Report of October 31, 2011
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VII.E. Utility and Transportation Reports
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VIII. NEW BUSINESS
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VIII.A. Budget Amendment #1
Presenter:
Gayle Blackmon, CPA
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VIII.B. Consider Approval of Resolution and Ordinance Providing for Taxation of Personal Property Otherwise Exempted Under Section 11.253 of the Texas Property Tax Code
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VIII.C. Accept $2200 Donation Check from the Williams Company
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VIII.D. Accept $500 Donation Check from the Meadows Foundation
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VIII.E. TASB Update 91 affecting local policies:
Description:
CDA(Local): Other Revenues-Investments
CV(Local): Facilities Construction DFBB(Local): Term Contracts - Nonrenewal EFAA(Local): Instructional Materials - Selection and Adoption FFH(Local): Student Welfare - Freedom from Discrimination, Harassment and Retaliation FO(Local): Student Discipline |
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IX. CLOSED SESSION
Description:
The Board may go into closed session as authorized by Texas Govt. Code Section 551.001 et seq
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X. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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XI. ADJOURNMENT
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