1. Establish a quorum and call the meeting to order ¶

Establish a quorum and call the meeting to order

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1 attached document — see the Documents section above.

3. Information ¶

Information

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1 attached document — see the Documents section above.

3.A. Homecoming Events: Parade, Carnival, Decades Dinner ¶

Homecoming Events: Parade, Carnival, Decades Dinner

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1 attached document — see the Documents section above.

3.B. October Parent Chat ¶

October Parent Chat

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1 attached document — see the Documents section above.

3.C. Tornillo EL - PreK Center of Excellence ¶

Tornillo EL - PreK Center of Excellence

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1 attached document — see the Documents section above.

4. Trustee election items ¶

Trustee election items

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1 attached document — see the Documents section above.

4.A. Canvass of Trustee election: Place 1, Place 2, & Place 3 ¶

Canvass of Trustee election: Place 1, Place 2, & Place 3

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1 attached document — see the Documents section above.

4.B. Resolution certifying election results ¶

Resolution certifying election results

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1 attached document — see the Documents section above.

4.C. Officer certificate signing ¶

Officer certificate signing

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1 attached document — see the Documents section above.

4.D. Officer ethics statement ¶

Officer ethics statement

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1 attached document — see the Documents section above.

4.E. Oath of office - swear in Trustees ¶

Oath of office - swear in Trustees

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1 attached document — see the Documents section above.

4.F. Election of Board Officers ¶

Election of Board Officers

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1 attached document — see the Documents section above.

4.G. Protocol Items - Other Information ¶

Protocol Items - Other Information

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1 attached document — see the Documents section above.

4.G.1. Seating Arrangements, Etc. ¶

Seating Arrangements, Etc.

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1 attached document — see the Documents section above.

4.G.2. Swap Contact Information ¶

Swap Contact Information

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1 attached document — see the Documents section above.

4.G.3. Board Packet Content ¶

Board Packet Content

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1 attached document — see the Documents section above.

4.G.4. Any Other Suggestions ¶

Any Other Suggestions

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1 attached document — see the Documents section above.

5. Minutes from previous meetings ¶

Minutes from previous meetings

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1 attached document — see the Documents section above.

5.A. September 19, 2012 ¶

September 19, 2012

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1 attached document — see the Documents section above.

5.B. No other meetings ¶

No other meetings

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1 attached document — see the Documents section above.

6. Financial Items ¶

Financial Items

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1 attached document — see the Documents section above.

6.A. Financial Information ¶

Financial Information

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3 attached documents — see the Documents section above.

6.B. Budget Amendments ¶

budget
auto

Budget Amendments

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1 attached document — see the Documents section above.

6.C. Sarah Culver Bank Account ¶

Sarah Culver Bank Account

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1 attached document — see the Documents section above.

6.D. Resolutions ¶

Resolutions

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1 attached document — see the Documents section above.

6.D.1. Investment Policy ¶

Investment Policy

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1 attached document — see the Documents section above.

6.D.2. Independent Source Training Provider ¶

Independent Source Training Provider

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1 attached document — see the Documents section above.

6.D.3. ISD Investment Officers ¶

ISD Investment Officers

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1 attached document — see the Documents section above.

6.E. Approve Property Insurance Payment ¶

Approve Property Insurance Payment

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1 attached document — see the Documents section above.

6.F. Region 16 ESC Tex-Buy Cooperative ¶

Region 16 ESC Tex-Buy Cooperative

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1 attached document — see the Documents section above.

7. Administration Items ¶

Administration Items

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1 attached document — see the Documents section above.

7.A. Electronic Bid Policies ¶

Electronic Bid Policies

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1 attached document — see the Documents section above.

7.B. Junior High Gym Floor ¶

Junior High Gym Floor

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1 attached document — see the Documents section above.

7.C. Personnel ¶

Personnel

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1 attached document — see the Documents section above.

7.C.1. Employment Action Options w/Attorney Counsultation: ¶

personnel
auto

Employment Action Options w/Attorney Counsultation:

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1 attached document — see the Documents section above.

7.C.2. Superintendent's Employment Recommendations w/Attorney Counsultation ¶

Superintendent's Employment Recommendations w/Attorney Counsultation

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1 attached document — see the Documents section above.

8. Board Items ¶

Board Items

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1 attached document — see the Documents section above.

8.A. TEA Audit Report Options w/Attorney Counsultation ¶

TEA Audit Report Options w/Attorney Counsultation

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1 attached document — see the Documents section above.

8.B. Local Policy Update 95 ¶

Local Policy Update 95

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1 attached document — see the Documents section above.

8.C. DEC Local Modification ¶

DEC Local Modification

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1 attached document — see the Documents section above.

8.D. Eminent Domain Resolution ¶

Eminent Domain Resolution

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1 attached document — see the Documents section above.

8.E. TASB Media Honor Roll ¶

TASB Media Honor Roll

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1 attached document — see the Documents section above.

9. Next Meeting Tentative Date: December 19, 2012 ¶

Next Meeting Tentative Date: December 19, 2012

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1 attached document — see the Documents section above.

November 15, 2012 at 6:00 PM - Regular Meeting Type: Regular November 12, 2012 W.E. Neill Service Center 19210 Cobb Torn ¶

November 15, 2012 at 6:00 PM - Regular Meeting Type: Regular November 12, 2012 W.E. Neill Service Center 19210 Cobb Torn

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2 attached documents — see the Documents section above.

7.C.1.a. Propose Suspension Without Pay for Probationary and Term Contract Employees ¶

7.C.1.a. Propose Suspension Without Pay for Probationary and Term Contract Employees

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1 attached document — see the Documents section above.

7.C.1.b. Propose Immediate Termination of Probationary and/or Term Contract Employees ¶

7.C.1.b. Propose Immediate Termination of Probationary and/or Term Contract Employees

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1 attached document — see the Documents section above.

7.C.1.c. Propose End-of-Year Termination of Probationary Contract Employee ¶

7.C.1.c. Propose End-of-Year Termination of Probationary Contract Employee

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1 attached document — see the Documents section above.

7.C.1.d. Propose End-of-Year Non-Renewal of Term Contract Employee ¶

7.C.1.d. Propose End-of-Year Non-Renewal of Term Contract Employee

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1 attached document — see the Documents section above.

Documents (51)