February 27, 2012 at 6:00 PM - Regular Meeting
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CALL TO ORDER
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RECOGNITIONS
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UIL Elementary Students
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Recognition of District Employees
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EXECUTIVE SESSION
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§551.071 - Private Consultation with the Board's Attorney
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Discussion and/or Possible Action, if any on Level III Grievance Hearing
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§551.074 - Personnel Matters
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Discussion and/or Possible Action, if any on Hiring of Personnel
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Discussion and/or Possible Action, if any on Resignations/Retirements.
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Discussion and/or Possible Action, if any on Administrator Contracts for 2012-2013 School Year(s)
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RECONVENE IN OPEN SESSION FOR POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION.
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OPEN FORUM
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CONSENT AGENDA
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Consider Approval of January 23, 2012 Regular Board Meeting Minutes
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Consider Approval of Monthly Financial Statement
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Consider Approval of Monthly Check Payments
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Consider Approval of Budget Amendment(s)
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Consider Approval of Vendor(s) -
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Consider Acceptance of Donation(s)
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Consider Approval of TASB Board Policy Update 92
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Clarification of State Waiver Day
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REPORT ITEM
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Financial Reports
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January Budget Report
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Tax Collection Report
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Monthly Investment Report
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Superintendent's Report
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Enrollment Update
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District Correspondence
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DISCUSSION AND/OR ACTION ITEMS
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Discussion and/or Possible Action, if any on the District Technology ePlan
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Discussion and/or Possible Action, if any on Call for School Board Election - May 12, 2012 and Contract for Election Services between the Wood County Elections Administrator Office and the City of Quitman, Quitman ISD and Wood County Central Hospital District
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Discussion and/or Possible Action, if any on TASB Board Policy BE(LOCAL)
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Discussion and/or Possible Action , if any on TASB Board Policy FL(LOCAL)
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Discussion and/or Possible Action, if any on Resolution Adding Authorized Official at BankTexas ; Texpool and Lone Star and others
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ADJOURNMENT OF MEETING
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