November 26, 2012 at 6:00 PM - Regular Meeting
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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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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. Recognitions
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4.A. Presentation of Superintendent's Leadership Award for Excellence
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4.B. FCCLA and FFA Spotlight
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5. Information Reports and Public Hearing (No Action Required)
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5.A. Highly Qualified Report
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5.B. Technology Update
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5.C. Announcement of Board Continuing Education Credit Hours
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5.D. January Regular Meeting to be held on January 21, 2013
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6. Public Comments
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7. Action Items
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7.A. Consent Agenda
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7.A.1. Minutes
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7.A.2. Financial Reports
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7.B. New and Unfinished Action Items
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7.B.1. Consideration and possible approval of Employee Compensation Plan
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7.B.2. Consideration of Technology Purchases-iPads
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7.B.3. Approval of additional technology devices and infrastructure
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7.B.4. Purchase of School Bus
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7.B.5. Budget Amendment
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7.B.6. Resolution regarding Hazardous Traffic Conditions
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7.B.7. Hiring of additional Personnel including Special Education Teacher and Special Education Paraprofessional at McClendon Elementary
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7.B.8. Cancellation of December Regularly Scheduled Board Meeting
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7.B.9. Rescheduling of Special called Board Training for Budget Overview
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8. Policy Update
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8.A. CNA(LOCAL)-Transportation Management/Student Transportation
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8.B. Local District Update #2012.04 including revisions to:
BBB(LEGAL) BBB(LOCAL) DIA(LOCAL) FB(LOCAL) FFC(LOCAL) FFG(EXHIBIT) FFH(LOCAL) |
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9. Adjournment
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