October 22, 2012 at 6:00 PM - Regular Meeting
Minutes |
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1. Call to Order/Establish Quorum
Description:
Roll Call, Establishment of Quorum
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2. Closed/Executive Session
Description:
Section 551, Texas Government Code
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2.A. Personnel-Section 551.074 of the Texas Government Code
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2.A.1. Employment of additional personnel
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2.B. Disciplinary Matter or Complaint-Section 551.082 of the Texas Government Code
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2.B.1. Level Three appeal in regard to student discipline
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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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3.D. Presentation of Superintendent's Leadership Award for Excellence
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3.E. Discussion and possible action in regard to Level Three appeal
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4. Information Reports and Public Hearing (No Action Required)
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4.A. Financial Audit Report
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4.B. School FIRST Public Hearing
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4.C. District Dyslexia Plan
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4.D. District Improvement Plan
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4.E. CHS Campus Improvement Plan
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4.F. CMS Campus Improvement Plan
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4.G. McClendon Elementary Campus Improvement Plan
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4.H. NeSmith Elementary Campus Improvement Plan
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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.B. New and Unfinished Action Items
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6.B.1. Financial Audit for year ending June 2012
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6.B.2. Budget Amendment
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6.B.3. Ordinances approving the 2012 Certified Tax Roll for Collin and Hunt Counties
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6.B.4. Approval of District and Campus Improvement Plans
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6.B.5. Conduct official canvassing of the votes of the TRE held October 13, 2012 and declaration of the results
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6.B.6. Employment of additional classroom teachers
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6.B.7. Consideration of date for possible budget overview
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6.C. Policy Update
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6.C.1. Policy Update95, affecting local policies (see attached list)
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 |
7. Adjournment
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