February 20, 2012 at 7:00 PM - Regular Meeting Meeting Type: Regular February 15, 2012 by 5:00 PM by John R. O'Brien, Su ¶

February 20, 2012 at 7:00 PM - Regular Meeting Meeting Type: Regular February 15, 2012 by 5:00 PM by John R. O'Brien, Su

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I. CALL TO ORDER ¶

I. CALL TO ORDER

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I.A. Announcement of quorum and notice of meeting posting ¶

I.A. Announcement of quorum and notice of meeting posting

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I.B. Pledge of Allegiance to US Flag and Texas Flag ¶

I.B. Pledge of Allegiance to US Flag and Texas Flag

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I.C. Mission Statement ¶

I.C. Mission Statement

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I.D. Invocation ¶

I.D. Invocation

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I.E. Recognition ¶

I.E. Recognition

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I.E.1. Campus Recognition: Presentation of Gold Performance Awards to Van Vleck Elementary, E. Rudd Intermediate and Van Vleck High School ¶

I.E.1. Campus Recognition: Presentation of Gold Performance Awards to Van Vleck Elementary, E. Rudd Intermediate and Van Vleck High School

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I.E.2. Student Recognition: Lacy Woods, Van Vleck HS ¶

I.E.2. Student Recognition: Lacy Woods, Van Vleck HS

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II. PUBLIC COMMENT: 30 Minutes ¶

II. PUBLIC COMMENT: 30 Minutes

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III. ADMINISTRATOR'S REPORTS ¶

III. ADMINISTRATOR'S REPORTS

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III.A. Elementary and Intermediate Campuses: Campus Data, Campus Activities ¶

III.A. Elementary and Intermediate Campuses: Campus Data, Campus Activities

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III.B. Middle School Campus: Campus Data, Campus Activities ¶

III.B. Middle School Campus: Campus Data, Campus Activities

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III.C. High School Campus: Campus Data, Campus Activities ¶

III.C. High School Campus: Campus Data, Campus Activities

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III.D. Athletic Director's Report: Monthly Report & UIL Realignment ¶

III.D. Athletic Director's Report: Monthly Report & UIL Realignment

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III.E. Director of Curriculum and Special Programs Report ¶

III.E. Director of Curriculum and Special Programs Report

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III.E.1. Update regarding Academically Unacceptable Campus ¶

III.E.1. Update regarding Academically Unacceptable Campus

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III.E.2. Upate regarding Special Education ¶

III.E.2. Upate regarding Special Education

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III.E.3. Highlights of District Newsletter ¶

III.E.3. Highlights of District Newsletter

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IV. SUPERINTENDENT'S REPORT: Monthly Report as of February 15, 2012 ¶

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IV. SUPERINTENDENT'S REPORT: Monthly Report as of February 15, 2012

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V. CONSENT AGENDA ¶

V. CONSENT AGENDA

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V.A. Minutes of Previous Meeting of January 23, 2012 ¶

V.A. Minutes of Previous Meeting of January 23, 2012

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V.B. Minutes of Previous Meeting of February 6, 2012 ¶

V.B. Minutes of Previous Meeting of February 6, 2012

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V.C. Payment of Bills to January 31, 2012 ¶

V.C. Payment of Bills to January 31, 2012

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V.D. Financial Summaries to January 31, 2012 ¶

V.D. Financial Summaries to January 31, 2012

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V.E. Cafeteria Report of January 31, 2012 ¶

V.E. Cafeteria Report of January 31, 2012

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V.F. Utility and Transportation Reports ¶

V.F. Utility and Transportation Reports

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VI. NEW BUSINESS ¶

VI. NEW BUSINESS

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VI.A. Budget Amendment ¶

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VI.A. Budget Amendment

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VI.B. Renewal with Property Casualty Alliance of Texas (PCAT) for Property Casualty Coverage ¶

VI.B. Renewal with Property Casualty Alliance of Texas (PCAT) for Property Casualty Coverage

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VI.C. Renewal of Membership in Independent Retainer Program with Walsh, Anderson, Gallegos, Green & Trevino, P.C., Attorneys at Law ¶

VI.C. Renewal of Membership in Independent Retainer Program with Walsh, Anderson, Gallegos, Green & Trevino, P.C., Attorneys at Law

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VI.D. Accept $1000 Donation from the Trull Foundation ¶

VI.D. Accept $1000 Donation from the Trull Foundation

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VII. CLOSED SESSION ¶

VII. CLOSED SESSION

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VII.A. Pursuant to Texas Govt. Code 551.074 - Personnel ¶

VII.A. Pursuant to Texas Govt. Code 551.074 - Personnel

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VII.A.1. Consider Resignations/Retirements ¶

VII.A.1. Consider Resignations/Retirements

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VII.A.2. Consider Administrator Contracts ¶

VII.A.2. Consider Administrator Contracts

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VII.A.2.a. Elementary/Intermediate School Principal ¶

VII.A.2.a. Elementary/Intermediate School Principal

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VII.A.2.b. Middle School Principal ¶

VII.A.2.b. Middle School Principal

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VII.A.2.c. High School Principal ¶

VII.A.2.c. High School Principal

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VII.A.2.d. Assistant Principal ¶

VII.A.2.d. Assistant Principal

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VII.A.2.e. Athletic Director ¶

VII.A.2.e. Athletic Director

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VII.A.2.f. Technology Director ¶

VII.A.2.f. Technology Director

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VII.A.2.g. Business Manager ¶

VII.A.2.g. Business Manager

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VII.A.2.h. Director of Curriculum & Special Programs ¶

VII.A.2.h. Director of Curriculum & Special Programs

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VII.A.3. Consider Resolution of Administrative Stipends for 2011-2012 School Year ¶

VII.A.3. Consider Resolution of Administrative Stipends for 2011-2012 School Year

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VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION ¶

VIII. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION

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IX. ADJOURNMENT ¶

IX. ADJOURNMENT

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Documents (48)