June 5, 2012 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. ADMINISTER OATH OF OFFICE TO NEW BOARD MEMBER
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5. PUBLIC MEETING/HEARING TO DISCUSS FEDERALLY FUNDED PROGRAMS FOR THE 2012-2013 PROGRAM YEAR WILL BE HELD IMMEDIATELY FOLLOWING THE OATH OF OFFICE FOR NEW BOARD MEMBERS - State law provides that a public meeting be held to discuss these individual programs. Public participation in the discussion is invited.
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6. AWARDS, ACHIEVEMENTS, AND RECOGNITIONS
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7. AUDIENCE WITH INDIVIDUALS
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8. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meeting Act, Texas Government Code Section 551.001 through 551.146, Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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9. RECONVENE INTO OPEN SESSION
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10. CONSENT AGENDA
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10.A. Authorization of Superintendent to Employ Professional Personnel Without Board Approval Through August 2012
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10.B. Board Agenda Minutes
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10.C. Monthly Financial Statement
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10.D. Bid Award(s)
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10.E. Sale of Delinquent Tax Property
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10.F. Purchases Exceeding $25,000
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10.G. Title 1, Part C, Carl D. Perkins Formula Grant
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10.H. Federal Funding for Special Education
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10.I. Interlocal Agreement for work at the Clute Little League Field
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10.J. Sale of New Money and Refunding Bonds
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10.K. Consider a Resolution Providing for Reimbursement of General Fund Expenditures with Subsequent Bond Issuances
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10.L. Employment Recommendations
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11. PREVIEW
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11.A. Naming of the Media/Technology Facility
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12. ACTION
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12.A. Election of School Board Officers
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12.B. Approval of Principal for O. A. Fleming Elementary
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12.C. Approval of Principal of Gladys Polk Elementary
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12.D. Approval of Principal for Clute Intermediate School
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12.E. Consider Approval of Application for Limitation on Appraised Value of Qualified Property for School Maintenance and Operations Taxes from BASF and Retain Consultants
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12.F. Approval of Bond Oversight Committee Charter
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12.G. Selection of Bond Oversight Committee
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12.H. Consideration of Items Pulled from Consent Agenda (if applicable)
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13. REPORTS
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13.A. Curriculum Audit
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13.B. Budget Assumptions and Anticipated Expenditures/Compensation
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14. WORK SESSION DISCUSSION
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14.A. Campus Planning Carousel
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14.B. Scheduling and Upcoming Events
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14.B.I. Regular Board Meeting - July 3, 2012 - 6:00 p.m.
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14.B.II. Regular Board Meeting - August 7, 2012 - 6:00 p.m.
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15. BOARD MEMBER COMMENTS, REPORTS, AND DISCUSSION
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16. ADJOURNMENT
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