August 21, 2012 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Business and Operations
|
|
1.A. Discuss and Consider Approval of a One-time, Lump Sum Supplemental Pay for Service Rendered for all Employees Employed by the District on October 1, 2012, Who Remain Employed by the District on June 7, 2013, Based on Each Employee's Current Pay Grade
Attachments:
()
|
|
1.B. Presentation on Student Activity Fund Management
Attachments:
()
|
|
2. Governance
|
|
2.A. Discuss a Date and Time for a Board Workshop to Address Facility Needs
Attachments:
()
|
|
3. Call to Order/Opening Prayer/Pledge of Allegiance
|
|
4. Adjournment
|
|
5. Public Comment
|
|
6. Recognition
Attachments:
()
|
|
6.A. Myatt Elementary, First Grade - Kristen Couey
|
|
6.B. Northside Elementary, Special Ed Inclusion - Shanna Evans
|
|
6.C. Middle School, Sixth Grade Mathematics / Coach - Amber Pope
|
|
6.D. Middle School, Special Ed Inclusion, Derek Treybig
|
|
6.E. Middle School, Special Ed Inclusion / Resource - Nicole Joines
|
|
6.F. High School, Drill Team Director - Jennifer Morton
|
|
7. Myatt Elementary, Kindergarten - Megan House
|
|
8. Myatt Elementary, Kindergarten Bilingual - Lucinda Anzaldua
|
|
9. Hutchins Elementary, Second Grade Bilingual - Bianca DeLaPena
|
|
10. Hutchins Elementary, Second Grade - Jody Cerny
|
|
11. Northside Elementary, Special Ed Resource/Inclusion - DeAmber Solis
|
|
12. Northside Elementary, Special Ed Life Skills - Heather Mead (Jessica Phillips)
|
|
13. High School, Science Teacher / Coach - Stephanie Morrison
|
|
14. High School, Science Teacher / Coach - alan Roberts
|
|
15. High School Science Teacher - Anna Zahn
|
|
16. High School, Construction Science / Woodshop - Matthew Zahn
|
|
17. High School, Assistant Band Director - Barry Blackwell
|
|
18. High School, Art Teacher - Megan McDonald
|
|
19. High School, Special Ed Inclusion - Gabe Villarreal
|
|
20. High School, ESL - Hericka Rodriguez
|
|
21. Consent Agenda
|
|
21.A. Personnel
|
|
22. Governance
|
|
22.A. Consider Approval of the Minutes
Attachments:
()
|
|
22.B. Consider Approval of Policy Update 94, Affecting LOCAL Policies:
Attachments:
()
|
|
23. July 17, 2012 - Regular Meeting
Attachments:
()
|
|
24. August 7, 2012 - Special Meeting, Budget Workshop
Attachments:
()
|
|
25. FFAF (LOCAL) - WELLNESS AND HEALTH SERVICES, CARE PLANS
|
|
26. Business and Support Services
|
|
26.A. Consider Annual Approval of Interlocal Agreements with Purchasing Cooperatives
Attachments:
()
|
|
26.B. Review of Annual Maintenance Department Improvement Plan
Attachments:
()
|
|
27. Consider Annual Approval of District Vendor List
Attachments:
()
|
|
28. Consider Approval of Annual Resolution to Commit Fund Balance
Attachments:
()
|
|
29. Review Proposed Revenues and Expenditures for the 2012-2013 Special Revenue Budgets
Attachments:
()
|
|
30. Review of Monthly Financial Reports
Attachments:
()
|
|
31. Review List of Checks Written for the Month of July, 2012
Attachments:
()
|
|
32. Curriculum and Instruction
|
|
33. Students
|
|
34. Consider Final Approval of Budget Amendment(s) for the 2011-2012 General Operating Budget
Attachments:
()
|
|
35. Discuss and Consider Approval of Using Funds from the District's General Fund Fund Balance to Pay Off the Limited Tax Refunding Bonds, Series 2004
Attachments:
()
|
|
36. Consider Approval of the Proposed 2012-2013 General Operating Budget
Attachments:
()
|
|
37. Consider Approval of Ordinance Settiing the Maintenance and Operations Tax Rate for 2012-2103
Attachments:
()
|
|
38. Consider Approval of Ordinance Setting the Debt Service Tax Rate for 2012-2013
Attachments:
()
|
|
39. Curriculum and Instruction
|
|
39.A. Monthly Report from Assistant Superintendent of Curriculum and Instruction - Review of CSCOPE Instructional Focus Document
Attachments:
()
|
|
40. Closed Session:
|
|
40.A. 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
|
|
40.A.1. The Board Will Meet in a Closed Meeting to Discuss the Employment and Reassignment of Personnel
|
|
41. Personnel
|
|
42. Consider Approval of Probationary Contracts for the Following Personnel Positions:
Attachments:
()
|
|
42.A. Middle School - Special Education Inclusion
|
|
43. Consider Approval of Amending the Following Probationary and Term Contracts to Dual Contracts
Attachments:
()
|
|
43.A. Gabe Villarreal - Dual Probationary
|
|
44. Robert Nastoupil - Term
|
|
45. Review of Personnel Changes for 2012-2013
|
|
46. Superintendent's Report
|
|
46.A. Personnel
|
|
46.B. Students
|
|
47. Governance
|
|
48. Business and Support Services
|
|
49. Curriculum and Instruction
|
|
50. Community and Governmental Relations
|
