March 26, 2012 at 6:00 PM - Regular
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1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
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2. Student Commendations
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3. Public Comments
Description:
(Members of the audience who have filled out and given to the Secretary a Request for Audience Comments will have an opportunity to address the Board of Trustees on any appropriate subject)
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4. Consider Approval of Consent Agenda
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4.A. Bills and Budget Comparison
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4.B. Investment Report
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5. Superintendent's Report
Campus Instructional Reports (Principals) |
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6. Consider and Act to Approve Construction Management At-Risk as the Delivery Method for the New Monolithic Dome Gymnasium Project
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7. Consider and Act to Authorize the Superintendent of Schools to Solicit Requests for Proposals for Construction Manager At-Risk for the New Monolithic Dome Gymnasium Project
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8. Consider Approval of an Order Authorizing the Issuance of Crockett Independent School District Unlimited Tax Refunding Bonds, Series 2012; Levying a Continuing Direct Annual Ad Valorem Tax for the Payment of said Bonds; and Resolving other Matters Incident and Related to the Issuance, Sale, Payment, and Delivery of said Bonds, including Establishing Procedures Therefor and Delegating Matters to an Authorized District Official
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9. Consider Approval of Bids on the Following Tax Trust Properties
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9.A. Suit #06-0303, AB 39, .33 Acre, John Hagan Survey
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9.B. Suit #11-0009, AB 39, . 34 Acre, John Hagan Survey
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9.C. Suit #07-0021, Depot Addition, Lots. 3, 4, 5, 6, & 10
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9.D. Suit #07-0021, Depot Addition, Lots 15 & 16
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9.E. Suit #06-0175, Depot Addition, Lots 5, 6, 7, 8 & 10
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9.F. Suit #07-0021, Depot Addition, Lots 1 & 2
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9.G. Suit #06-0175, Depot Addition, Lot 9
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10. Consider Approval of TASB Policy Update 93, Affecting Local Policies
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11. Consider Approval of Cancellation of School District Trustee Election for District 7
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12. Executive Session
551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee |
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13. Return to Open Session
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14. Consider Approval of Personnel Recommendations: Elections, Resignations, Remunerations, etc.
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14.A. Athletic Director
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15. Consider and Act on Resolution Authorizing Areas of Program Change
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16. Adjournment
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17. Minutes of the Previous Meeting
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18. Consider Approval of Resolution to Suspend Portions of EIA (Local) - Academic Achievement Grading/Progress Reports to Parents and EIC (Local) - Academic Achievement Class Ranking for the 2011-2012 School Year
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19. Suit #06-0175, Depot Addition, Lots 11 & 12
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20. Assistant Coach
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