August 13, 2012 at 7:00 PM - Regular
| Agenda |
|---|
|
I. CALL TO ORDER
Presenter:
Presiding Officer
|
|
I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner requried by law.
|
|
I.B. Invocation and Pledge of Allegiance
|
|
II. OPEN FORUM FOR PUBLIC INPUT:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
|
|
III. SUPERINTENDENT REPORT
Presenter:
Carl Key
|
|
III.A. Inservice Calendar
|
|
III.B. Athletic Schedules
|
|
III.C. KYKX - September 8, 2012
|
|
III.D. Concession Stand Update
|
|
III.E. Strategic Plan
|
|
III.F. Other Items
|
|
IV. ACTION ITEMS
|
|
IV.A. Discuss/Approve date for Public Hearing for adopting District budget and setting tax rate, and adopt proposed tax rate to be published in notice for public hearing.
|
|
IV.B. Discuss/Approve Employee Stipends for 2012-13
Presenter:
Carl Key
|
|
IV.C. Discuss/Approve Walsh Anderson Attorney Retainer for 2012-13
|
|
IV.D. Discuss/Approval of Interlocal Agreement for the TASB Insurance Policies for 2012-13
Presenter:
Carl Key and Melinda Benson
|
|
IV.E. Discuss/Approve Revenue/Expenditure Report for July
Presenter:
Carl Key and Melinda Benson
|
|
V. CONSENT AGENDA
|
|
V.A. Approve TASB Policies FB, DIA and FFH for Title IX and 504 Coordinator change
|
|
V.B. Approve Annual Resolution to the Regional Purchasing Cooperative
|
|
V.C. Discuss/Approve Ordering Election for November General Election - School Board Positions 1, 3, 6 and 7 to be held jointly with Upshur and Harrison Counties
|
|
V.C.1. Approve order and sign
|
|
V.C.2. Approve Early Voting Clerk and Deputy Clerk for Early Voting Duties
|
|
VI. CLOSED SESSION: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
Executive Session pursuant to Texas Government Code 551.074 to consider the following- Personnel
Presenter:
School Board and Superintendent
|
|
VII. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Carl Key and Board Members
|
|
VII.A. Approve Exhibit A
|
|
VII.B. Any other possible action as a result of Closed Session
|
|
VIII. DISCUSS ITEMS FOR THE AUGUST 27 AND THE NEXT REGULARLY SCHEDULED AGENDAS
Presenter:
Carl Key and Board Members
|
|
IX. ADJOURNMENT
Presenter:
Board Members
|