July 23, 2012 at 6:00 PM - Regular Meeting
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1. Call to Order
Description:
Roll Call, Establishment of Quorum
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2. Closed/Executive Session-Section 551, Texas Government Code
Description:
Personnel-Section 551.074 of the Texas Government Code
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2.A. Pursuant to Texas Government Code Section 551.071, consultation with District's attorney regarding mediation and possible resolution of EEOC complaint by former District employee, EEOC Charge No. 450-2012-01839
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2.B. Resignation of professional personnel
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2.C. Employment of professional personnel for the 2012-13 school year
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2.D. Vacant Trustee position
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3. Open Session-7 p.m.
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3.A. Invocation
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3.B. Pledge of Allegiance to the United States Flag
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3.C. Pledge of Allegiance to the Texas Flag
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4. Information Reports (No Action Required)
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4.A. BE/ESL Annual Report
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5. Public Comments
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6. Action Items
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6.A. Consent Agenda
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6.A.1. Minutes
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6.A.2. Financial Reports
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6.A.3. 2012-2013 Appraisal Calendar
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6.A.4. Student Code of Conduct
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6.B. New and Unfinished Action Items
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6.B.1. Consideration and possible action regarding mediation of EEOC complaint by former District employee and Superintendent's authority to resolve the EEOC complaint, Charge No. 450-2012-01839
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6.B.2. Adopt tax rate for the purpose of maintenance and operations and payment of principal and interest on debts
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6.B.3. Order of election and approval of election judges for TRE to be held on October 13, 2012
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6.B.4. Purchase Apple laptops and iPads
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7. Policy
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7.A. Policy Update 94, affecting (LOCAL) policies
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8. Adjournment
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