May 14, 2012 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order
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2. Pledge of Allegiance and Invocation
Presenter:
Mr. Loeffler
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3. Recognition:
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3.A. Baseball Team
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3.B. High School Boys and Girls Track Team
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3.C. JV Tennis Team
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3.D. 7th Grade Boys Track
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3.E. Golf Team
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4. Audience Participation Policy [Policy BED(Local)].
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5. Reports and Presentations
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5.A. Superintendent's Report
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5.A.1. Summer Leadership June 14-16 ( Last day to register June 1)
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5.A.2. Fishing Tournament
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5.A.3. Board Expenses/Travel Expenses
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5.B. Maintenance and Transportation Department
Presenter:
Mr. Freudenrich
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5.C. Technology Department
Presenter:
DeLana Lightfoot
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5.D. Presentation of Student Handbooks, Student Code of Conduct ,and Athletic Guide for the 12-13 School Year.
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5.E. Presentation of Graphs, Enrollment, Attendance %, Average Grades & Benchmark Averages for 5th Six Weeks.
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5.F. Presentation of current tax collections for April 2012.
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5.G. Check Register for April 2012.
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6. Consent Agenda Items
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6.A. Minutes of the Regular Meeting of April 9, 2012.
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6.B. Minutes of Special Meeting April 23, 2012
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6.C. Monthly Investment Report for April 2012.
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6.D. Financial Report for April 2012.
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6.E. SECOND READING: Update 93 affecting local policies: • DAB - Criteria for Personnel Decisions • DH - Employee Standard of Conduct • EFA - Instructional Materials • FDB - Intradistrict Transfers and Classroom Assignments • FFH - Freedom from Discrimination, Harassment, and Retaliation • FFI - Freedom from Bullying
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6.F. Consider Approval of Fast Track Hiring for the Superintendent of Schools beginning May 14, 2012
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6.G. Renewal of Membership in Walsh Anderson's Retainer Program
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7. Closed Session
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7.A. Pursuant to Texas Government Code § 551.072 Discussing purchase, exchange, lease, or value of real property.
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7.B. Pursuant to Texas Government Code § 551.074 deliberations concerning accepting resignations received from: Mary Garza, Corey Scott, Gerry Bentley and
Cathy Mullenax.
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7.C. Pursuant to Texas Government Code § 551.074 deliberations concerning offering Probationary Contracts to: Cynthia Lopez and Milford Harris for the 2012-2013 school year.
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8. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On.
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8.A. Pursuant to Texas Government Code § 551.072 Discussing purchase, exchange, lease, or value of real property.
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8.B. Pursuant to Texas Government Code § 551.074 deliberations concerning accepting resignations received from: Mary Garza, Corey Scott, Gerry Bentley
and Cathy Mullenax.
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8.C. Pursuant to Texas Government Code § 551.074 deliberations concerning offering Probationary Contracts to: Cynthia Lopez and Milford Harris for the 2012-2013 school year.
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9. Adjourn
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