November 20, 2012 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Invocation
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III. Roll Call/Welcome and Recognition of Guest(s)
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IV. Public Comment
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V. Audience with individuals or committees making a report or request
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V.A. David Baldner, ESC 17, Board Level II Training
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V.B. Neil Easter, Lee Lewis Inc. and /or Monte Hunter, Hunter Coral Associates on 2010 bond projects discussion of Agriculture Farm design, preliminary information on financing/costs/prioritization of new projects
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VI. Information Only
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VI.A. High School Principal's Report
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VI.A.I. ACT Concerns
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VI.A.II. Veteran's Day Assembly
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VI.A.III. Concerts and Finals
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VI.A.IV. Classroom Observations
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VI.A.V. Instructional Concerns
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VI.A.VI. Questions
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VI.B. Middle School Principal's Report
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VI.B.I. One Act Play
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VI.B.II. Academic UIL
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VI.B.III. Classroom Observations
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VI.B.IV. Instructional Concerns
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VI.B.V. Questions
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VI.C. Elementary School Principal's Report
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VI.C.I. Thanksgiving lunch
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VI.C.II. Christmas program
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VI.C.III. Transformational Leadership Conference
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VI.D. Counselor's Report
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VI.D.I. Testing
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VI.E. Athletic Director's Report
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VI.E.I. Cross Country, Football, Volleyball, Basketball, Basketball
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VI.F. Superintendent's Report
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VI.F.I. Enrollment
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VI.F.II. Christmas Dinner @ Mr. Canada's 12/20 @ 6 pm
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VI.F.III. District Highly Qualified Teacher's Report
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VI.F.IV. District Logo & Graphics Discussion
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VI.F.V. Personnel Resignations
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VI.F.V.a. Junior Lira
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VI.F.V.b. Mike Trevino
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VI.F.V.c. Billie Howell
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VI.G. Business Manager's Report
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VI.G.I. Budget and Revenue Realized
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VI.G.II. Tax Collection Report
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VII. Business Items
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VII.A. Consent Agenda (Items to be considered routine in nature and are enacted by one motion without separate discussion If the Board wished to discuss an item, it is removed from the consent agenda and discussed separately)
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VII.A.I. Minutes of Previous Board Meeting(s)
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VII.A.II. Monthly Bills
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VII.A.III. Investment Report & Bank Balances
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VII.B. Policy Update 95
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VII.C. Consideration of TASA resolution concerning high stakes standardized testing
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VII.D. Consideration to replace Main Gym flooring system
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VII.E. Consideration to purchase land for new Agriculture Farm
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VII.F. Consideration to open credit account with FirstCapital Bank
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VII.G. Personnel
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VIII. Matters to be Presented by Board Members for Inclusion on the Next Board Agenda
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IX. Adjournment
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