November 20, 2012 at 6:00 PM - Regular Meeting Meeting Type: Regular Board Room 811 Cowboy Way Plains, TX 79355 [ map it ¶

November 20, 2012 at 6:00 PM - Regular Meeting Meeting Type: Regular Board Room 811 Cowboy Way Plains, TX 79355 [ map it

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I. Call to Order ¶

I. Call to Order

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II. Invocation ¶

II. Invocation

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III. Roll Call/Welcome and Recognition of Guest(s) ¶

III. Roll Call/Welcome and Recognition of Guest(s)

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IV. Public Comment ¶

IV. Public Comment

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V. Audience with individuals or committees making a report or request ¶

V. Audience with individuals or committees making a report or request

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V.A. David Baldner, ESC 17, Board Level II Training ¶

V.A. David Baldner, ESC 17, Board Level II Training

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V.B. Neil Easter, Lee Lewis Inc. and /or Monte Hunter, Hunter Coral Associates on 2010 bond projects discussion of Agriculture Farm design, preliminary information on financing/costs/prioritization of new projects ¶

V.B. Neil Easter, Lee Lewis Inc. and /or Monte Hunter, Hunter Coral Associates on 2010 bond projects discussion of Agriculture Farm design, preliminary information on financing/costs/prioritization of

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VI. Information Only ¶

VI. Information Only

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VI.A. High School Principal's Report ¶

VI.A. High School Principal's Report

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VI.A.I. ACT Concerns ¶

VI.A.I. ACT Concerns

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VI.A.II. Veteran's Day Assembly ¶

VI.A.II. Veteran's Day Assembly

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VI.A.III. Concerts and Finals ¶

VI.A.III. Concerts and Finals

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VI.A.IV. Classroom Observations ¶

VI.A.IV. Classroom Observations

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VI.A.V. Instructional Concerns ¶

VI.A.V. Instructional Concerns

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VI.A.VI. Questions ¶

VI.A.VI. Questions

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VI.B. Middle School Principal's Report ¶

VI.B. Middle School Principal's Report

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VI.B.I. One Act Play ¶

VI.B.I. One Act Play

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VI.B.II. Academic UIL ¶

VI.B.II. Academic UIL

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VI.B.III. Classroom Observations ¶

VI.B.III. Classroom Observations

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VI.B.IV. Instructional Concerns ¶

VI.B.IV. Instructional Concerns

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VI.B.V. Questions ¶

VI.B.V. Questions

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VI.C. Elementary School Principal's Report ¶

VI.C. Elementary School Principal's Report

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VI.C.I. Thanksgiving lunch ¶

VI.C.I. Thanksgiving lunch

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VI.C.II. Christmas program ¶

VI.C.II. Christmas program

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VI.C.III. Transformational Leadership Conference ¶

VI.C.III. Transformational Leadership Conference

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VI.D. Counselor's Report ¶

VI.D. Counselor's Report

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VI.D.I. Testing ¶

VI.D.I. Testing

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VI.E. Athletic Director's Report ¶

VI.E. Athletic Director's Report

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VI.E.I. Cross Country, Football, Volleyball, Basketball, Basketball ¶

VI.E.I. Cross Country, Football, Volleyball, Basketball, Basketball

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VI.F. Superintendent's Report ¶

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VI.F. Superintendent's Report

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VI.F.I. Enrollment ¶

VI.F.I. Enrollment

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VI.F.II. Christmas Dinner @ Mr. Canada's 12/20 @ 6 pm ¶

VI.F.II. Christmas Dinner @ Mr. Canada's 12/20 @ 6 pm

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VI.F.III. District Highly Qualified Teacher's Report ¶

VI.F.III. District Highly Qualified Teacher's Report

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VI.F.IV. District Logo & Graphics Discussion ¶

VI.F.IV. District Logo & Graphics Discussion

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VI.F.V. Personnel Resignations ¶

VI.F.V. Personnel Resignations

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VI.F.V.a. Junior Lira ¶

VI.F.V.a. Junior Lira

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VI.F.V.b. Mike Trevino ¶

VI.F.V.b. Mike Trevino

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VI.F.V.c. Billie Howell ¶

VI.F.V.c. Billie Howell

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VI.G. Business Manager's Report ¶

VI.G. Business Manager's Report

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VI.G.I. Budget and Revenue Realized ¶

VI.G.I. Budget and Revenue Realized

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VI.G.II. Tax Collection Report ¶

VI.G.II. Tax Collection Report

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VII. Business Items ¶

VII. Business Items

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VII.A. Consent Agenda (Items to be considered routine in nature and are enacted by one motion without separate discussion If the Board wished to discuss an item, it is removed from the consent agenda and discussed separately) ¶

VII.A. Consent Agenda (Items to be considered routine in nature and are enacted by one motion without separate discussion If the Board wished to discuss an item, it is removed from the consent agenda

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VII.A.I. Minutes of Previous Board Meeting(s) ¶

VII.A.I. Minutes of Previous Board Meeting(s)

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VII.A.II. Monthly Bills ¶

VII.A.II. Monthly Bills

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VII.A.III. Investment Report & Bank Balances ¶

VII.A.III. Investment Report & Bank Balances

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VII.B. Policy Update 95 ¶

VII.B. Policy Update 95

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VII.C. Consideration of TASA resolution concerning high stakes standardized testing ¶

VII.C. Consideration of TASA resolution concerning high stakes standardized testing

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VII.D. Consideration to replace Main Gym flooring system ¶

VII.D. Consideration to replace Main Gym flooring system

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VII.E. Consideration to purchase land for new Agriculture Farm ¶

VII.E. Consideration to purchase land for new Agriculture Farm

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VII.F. Consideration to open credit account with FirstCapital Bank ¶

VII.F. Consideration to open credit account with FirstCapital Bank

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VII.G. Personnel ¶

VII.G. Personnel

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VIII. Matters to be Presented by Board Members for Inclusion on the Next Board Agenda ¶

VIII. Matters to be Presented by Board Members for Inclusion on the Next Board Agenda

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IX. Adjournment ¶

IX. Adjournment

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Documents (55)