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
PRELIMINARY BUSINESS Canvassing of Combined Early Voting and Election Day Results for the Trustee Election
4. OTHER BOARD BUSINESS D. 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. Officer Discussion 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
ROUTINE DISTRICT OPERATIONS Amendment #3 to CM @ Risk Contract with Pogue Construction Co., L.P. Dated December 12, 2011, for Construction of Elementary School No. 17
ROUTINE DISTRICT OPERATIONS TASB Update 93 Affecting Local Policies 1. DAC(Local): Employment Objectives; Objective Criteria for Personnel Decisions 2. DH(Local): Employee Standards of Conduct 3. EFA(Local): Instructional Resouces; Instructional Materials 4. FBD(Local): Admissions; Intradistrict Transfers and Classrooms Assignments 5. FFH(Local): Student Welfare; Freedom from Discrimination, Harassment and Retaliation 6. FFI(Local): Student Welfare; Freedom From Bullying
B. Tentative Agendas for Upcoming Meetings 1. June 4, 2012 Workshop 2. June 18, 2012 Regular Meeting C. Calendar Updates E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session F. Adjournment
May 21, 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
PRELIMINARY BUSINESS Canvassing of Combined Early Voting and Election Day Results for the Trustee Election
4. OTHER BOARD BUSINESS D. 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. Officer Discussion 4. Security Devices or Security Audits (Sec. 551.076) 5. School Children; School District Employees; Disciplinary Matter or Complaint (Sec. 551.082) E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session
ROUTINE DISTRICT OPERATIONS Amendment #3 to CM @ Risk Contract with Pogue Construction Co., L.P. Dated December 12, 2011, for Construction of Elementary School No. 17
ROUTINE DISTRICT OPERATIONS TASB Update 93 Affecting Local Policies 1. DAC(Local): Employment Objectives; Objective Criteria for Personnel Decisions 2. DH(Local): Employee Standards of Conduct 3. EFA(Local): Instructional Resouces; Instructional Materials 4. FBD(Local): Admissions; Intradistrict Transfers and Classrooms Assignments 5. FFH(Local): Student Welfare; Freedom from Discrimination, Harassment and Retaliation 6. FFI(Local): Student Welfare; Freedom From Bullying
B. Tentative Agendas for Upcoming Meetings 1. June 4, 2012 Workshop 2. June 18, 2012 Regular Meeting C. Calendar Updates E. Reconvene from Closed Session for Action Relative to Items Considered During Closed Session F. Adjournment