I. Call to Order Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order. II. Closed Meeting Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Reconvene from Closed Meeting The Board will reconvene from Closed Meeting. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. 3. Consider Board approval of hiring and accepting resignations of professional contractual personnel. 4. Consider Board approval of the Superintendent’s recommendation of the termination of a teacher who has not requested a hearing after being advised of the proposed action to terminate (case #DH-12-001-teacher).
Public Hearing for 2012-13 Proposed Budget and Tax Rate 1. Presentation
Public Hearing for 2012-13 Proposed Budget and Tax Rate 2. Receive public input
Report Adequate Yearly Progress (AYP)/End of Course (EOC) Updates
Student Transportation Update
Student Transportation Update
Consent Agenda Discuss and consider future Board approval of a proposal for trash service contract.
Discuss and consider future Board approval of a contract for property insurance.
Discuss and consider future Board approval of the 2013 healthcare plan.
Discuss and consider future Board approval of voluntary benefit products for 2013.
Discuss and consider future Board approval of a Concussion Oversight Team as mandated by Board Policy FM (LEGAL).
5. Discuss and consider future Board approval of the 2011-2012 final amended budget. 6. Discuss and consider future Board approval of assignment and commitment of 8-31-12 fund balances. 7. Discuss and consider future Board approval of the 2012-2013 official budget.
Discuss and consider future Board approval of a delegate and alternate delegate to the 2012 TASB Delegate Assembly.
VIII. Information Items 1. Future Meetings -Tuesday, August 28– Regular Board Meeting IX. Adjournment
I. Call to Order Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order. II. Closed Meeting Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Reconvene from Closed Meeting The Board will reconvene from Closed Meeting. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. 3. Consider Board approval of hiring and accepting resignations of professional contractual personnel. 4. Consider Board approval of the Superintendent’s recommendation of the termination of a teacher who has not requested a hearing after being advised of the proposed action to terminate (case #DH-12-001-teacher).
Public Hearing for 2012-13 Proposed Budget and Tax Rate 1. Presentation
Public Hearing for 2012-13 Proposed Budget and Tax Rate 2. Receive public input
Report Adequate Yearly Progress (AYP)/End of Course (EOC) Updates
Student Transportation Update
Student Transportation Update
Consent Agenda Discuss and consider future Board approval of a proposal for trash service contract.
Discuss and consider future Board approval of a contract for property insurance.
Discuss and consider future Board approval of the 2013 healthcare plan.
Discuss and consider future Board approval of voluntary benefit products for 2013.
Discuss and consider future Board approval of a Concussion Oversight Team as mandated by Board Policy FM (LEGAL).
5. Discuss and consider future Board approval of the 2011-2012 final amended budget. 6. Discuss and consider future Board approval of assignment and commitment of 8-31-12 fund balances. 7. Discuss and consider future Board approval of the 2012-2013 official budget.
Discuss and consider future Board approval of a delegate and alternate delegate to the 2012 TASB Delegate Assembly.
VIII. Information Items 1. Future Meetings -Tuesday, August 28– Regular Board Meeting IX. Adjournment