June 19, 2012 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Personnel
|
|
2. Call to Order/Opening Prayer/Pledge of Allegiance
|
|
3. Public Comment
|
|
4. Recognition
|
|
5. Consent Agenda
|
|
5.A. Governance
|
|
5.B. Personnel
|
|
5.B.1. Consider Annual Approval of 2012-2013 Compensation Plan
Attachments:
()
|
|
6. Consider Approval of the Minutes
Attachments:
()
|
|
6.A. May 15, 2012 - Regular Meeting Minutes
Attachments:
()
|
|
6.B. June 1, 2012 - Special Meeting
Attachments:
()
|
|
7. Consider Annual Review and Approval of Board Operating Procedures
Attachments:
()
|
|
8. Business and Support Services
|
|
8.A. Review of Quarterly Investment Reports
Attachments:
()
|
|
9. Review of Monthly Financial Reports
Attachments:
()
|
|
10. Review list of checks written for the Month of May, 2012
Attachments:
()
|
|
11. Curriculum and Instruction
|
|
12. Students
|
|
13. Business and Operations
|
|
13.A. Discuss Issues Related to High School Activity Accounts
|
|
14. Consider Approval of Budget Amendment to Correct Balances in High School Activity Accounts
|
|
15. Review of Preliminary Budget for 2012-2013
|
|
16. Consider Approval of Retrofit for Middle School Gymnasium Acoustical Problems
Attachments:
()
|
|
17. Curriculum and Instruction
|
|
17.A. Monthly Report on Curriculum and Instruction
Attachments:
()
|
|
18. Review Preliminary Results of High School End-of-Course Exams
Attachments:
()
|
|
19. Consider Approval of the Region 3 Education Service Center as the Provider for Credit by Exam
Attachments:
()
|
|
20. Governance
|
|
20.A. Discuss Plans for TASA/TASB Annual Convention
|
|
21. Closed Session:
|
|
22. Texas Government Code ยง 551.074 (1) PERSONNEL MATTERS, to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee
|
|
22.A. The Board Will Meet in a Closed Meeting to Discuss the Employment and Reassignment of Personnel
|
|
23. Consider Approval of Probationary Contracts for the Following Personnel Positions:
|
|
24. Second Grade Classroom Teacher
|
|
25. High School Construction Science / Wood Shop Teacher
|
|
26. High School Science Teacher
|
|
27. High School Drill Team Director
|
|
28. High School / Middle School Assistant Band Director
|
|
29. Consider Compensation Adjustments for Additional Duties of Select Administrators
|
|
30. Review of Personnel Changes for 2012-2013
|
|
31. Superintendent's Report
|
|
31.A. Governance
|
|
31.B. Business and Support Services
|
|
31.C. Personnel
|
|
31.D. Students
|
|
32. Curriculum and Instruction
|
|
33. Community and Governmental Relations
|
|
34. Adjournment
|
