1. PRELIMINARY BUSINESS A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance D. Recognition
Consent Agenda 1. Minutes a. December 12, 2011 Regular Meeting b. January 7, 2012 Workshop c. January 9, 2012 Workshop 2. Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Budget Amendments c. Monthly County Tax Assessor's Report d. Monthly Construction Report e. Quarterly Investment Report 3. Personnel Recommendations 4. Bid/RFP Approval 5. Sponsorship Agreement with Texas Health Presbyterian Hospital Allen 6. Revised Belief Statements and New Vision Statements 7. TEA Class Size Waiver for 2011-2012
D. TASB Update 91 Affecting Local Policies 1. CDA(Local): Other Revenues; Investments 2. CV(Local): Facilities Construction 3. DFBB(Local): Term Contracts; Nonrenewal 4. DIA(Local): Employee Welfare; Freedom From Discrimination, Harassment and Retaliation 5. EFAA(Local): Instructional Materials; Selection and Adoption 6. FB(Local): Equal Education Opportunity 7. FFH(Local): Student Welfare; Freedom From Discrimination, Harassment and Retaliation 8. FO(Local): Student Discipline E. TASB Update 92 Affecting Local Policies 1. DFFA(Local): Reduction In Force; Financial Exigency 2. DFFB(Local): Reduction In Force; Program Change
B. Calendar Updates C. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) a. Superintendent's Contract 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) D. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session E. Adjournment
Jan 23, 2012 Regular Meetings
1. PRELIMINARY BUSINESS A. Call to Order B. Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. C. Pledge of Allegiance D. Recognition
Consent Agenda 1. Minutes a. December 12, 2011 Regular Meeting b. January 7, 2012 Workshop c. January 9, 2012 Workshop 2. Financial Report a. Cumulative YTD Receipts/ Disbursements by Fund b. Budget Amendments c. Monthly County Tax Assessor's Report d. Monthly Construction Report e. Quarterly Investment Report 3. Personnel Recommendations 4. Bid/RFP Approval 5. Sponsorship Agreement with Texas Health Presbyterian Hospital Allen 6. Revised Belief Statements and New Vision Statements 7. TEA Class Size Waiver for 2011-2012
D. TASB Update 91 Affecting Local Policies 1. CDA(Local): Other Revenues; Investments 2. CV(Local): Facilities Construction 3. DFBB(Local): Term Contracts; Nonrenewal 4. DIA(Local): Employee Welfare; Freedom From Discrimination, Harassment and Retaliation 5. EFAA(Local): Instructional Materials; Selection and Adoption 6. FB(Local): Equal Education Opportunity 7. FFH(Local): Student Welfare; Freedom From Discrimination, Harassment and Retaliation 8. FO(Local): Student Discipline E. TASB Update 92 Affecting Local Policies 1. DFFA(Local): Reduction In Force; Financial Exigency 2. DFFB(Local): Reduction In Force; Program Change
B. Calendar Updates C. Closed Session per Texas Government Code 1. Private Consultation with the Board's Attorney (Sec. 551.071) 2. Property Matters (Sec. 551.072) 3. Personnel Matters (Sec. 551.074) a. Superintendent's Contract 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) D. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session E. Adjournment