October 8, 2012 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order
|
|
2. Pledge of Allegiance
|
|
3. Invocation
|
|
4. Public Comments
Description:
This is the portion of the Board meeting where the Board receives input from patrons. Each person who addresses the Board will have three minutes to speak on his or her issue. Because of topic posting requirements of the open meetings act, Board members will not ask questions of the patron and will not answer any questions posed to the Board by the patron. No action can be taken on any issue presented during this patron comment segment of the Board meeting. Patron[s] addressing the board will be notified when they are approaching the last thirty [30] seconds of their allotted time to speak.
|
|
5. Consent Agenda
|
|
5.A. Financial Statements, September 2012
|
|
5.B. Check Payable, September 2012
|
|
5.C. Lunch Room Report, September 2012
|
|
5.D. Minutes of September 10, 2012 Regular Meeting
|
|
6. Read Correspondence to the Board
|
|
7. Campus Action Plans
|
|
8. LEP (Limited English Proficiency) Report - 2012
|
|
9. Policy Update 95
Description:
AB(LOCAL): DISTRICT NAME DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
|
10. Resolution Regarding Eminent Domain
|
|
11. Consider all matters incident and related to the issuance and sale of the $800,000 Hillsboro Independent School District Maintenance Tax Note, Series 2012, including the adoption of a resolution authorizing the issuance of such note, approving a Paying Agent/Registrar Agreement, an engagement letter of Bond Counsel and a Purchase Agreement with Wells Fargo Bank, N.A.
|
|
12. Resolution - Human Resources Day
|
|
13. Directors' Reports
|
|
13.A. Important Information:
|
|
13.B. Upcoming Events:
|
|
14. Principals' Reports
|
|
14.A. Enrollment:
|
|
14.B. Attendance:
|
|
14.C. Upcoming Events:
|
|
15. Superintendent's Report
|
|
15.A. Facilities
|
|
15.B. Lawsuit Update
|
|
15.C. Schlechty School Board Conference - January 4th & 5th
|
|
16. District Personnel:
|
|
16.A. New Contracts
|
|
16.B. Resignations
|
|
17. Real Property
|
|
18. Adjourn
|