January 14, 2013 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spea ¶

January 14, 2013 at 7:00 PM - Regular Meeting Meeting Type: Regular Spearman High School Library 403 E. 11th Avenue Spea

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I. Call to Order ¶

I. Call to Order

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I.A. Invocation ¶

I.A. Invocation

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I.B. Establish a Quorum ¶

I.B. Establish a Quorum

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I.C. Public Comments/Limited Open Forum ¶

I.C. Public Comments/Limited Open Forum

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II. Recognition(s) ¶

II. Recognition(s)

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II.A. Thank You Card(s) ¶

II.A. Thank You Card(s)

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II.B. Academic All-State FB Awards ¶

II.B. Academic All-State FB Awards

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II.C. Texas Exes Awards for Outstanding Teachers - Chad Wilkerson ¶

II.C. Texas Exes Awards for Outstanding Teachers - Chad Wilkerson

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II.D. School Board Recognition ¶

II.D. School Board Recognition

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III. Consent Item(s) ¶

III. Consent Item(s)

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III.A. Approve Minutes of December 10, 2012, Regular Meeting ¶

III.A. Approve Minutes of December 10, 2012, Regular Meeting

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III.B. Ratification of Bills ¶

III.B. Ratification of Bills

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III.C. Year-to-Date Tax Revenue Analysis ¶

III.C. Year-to-Date Tax Revenue Analysis

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III.D. Year-to-Date Budget Function Compilation ¶

III.D. Year-to-Date Budget Function Compilation

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III.E. District Financial Report ¶

III.E. District Financial Report

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III.F. Investment Comparison Calendar Year To Date ¶

III.F. Investment Comparison Calendar Year To Date

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III.G. Gas & Diesel Bids ¶

III.G. Gas & Diesel Bids

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IV. Information and Announcement Item(s) ¶

IV. Information and Announcement Item(s)

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IV.A. Superintendent's Report ¶

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IV.A. Superintendent's Report

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IV.A.1. District Enrollment Count ¶

IV.A.1. District Enrollment Count

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IV.A.2. Summary of Resignations ¶

IV.A.2. Summary of Resignations

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IV.A.3. PAASB Meeting January 17th ESC ¶

IV.A.3. PAASB Meeting January 17th ESC

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IV.A.4. Local Educational Agency Compliance Profile Report for 2011-12 ¶

IV.A.4. Local Educational Agency Compliance Profile Report for 2011-12

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IV.B. Campus Reports ¶

IV.B. Campus Reports

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IV.B.1. High School Campus ¶

IV.B.1. High School Campus

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IV.B.2. Jr. High Campus ¶

IV.B.2. Jr. High Campus

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IV.B.3. Elementary Campus ¶

IV.B.3. Elementary Campus

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IV.B.4. Primary Campus ¶

IV.B.4. Primary Campus

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IV.C. Substitute Report ¶

IV.C. Substitute Report

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IV.D. Staff Development Logs ¶

IV.D. Staff Development Logs

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IV.E. Conduct Reports ¶

IV.E. Conduct Reports

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IV.F. District Calendar of Events ¶

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IV.F. District Calendar of Events

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V. Action/Discussion Item(s) ¶

V. Action/Discussion Item(s)

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V.A. Review a potential bond refunding program and adopt an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters of the Refunding and Delegating Authority to the Administration ¶

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V.A. Review a potential bond refunding program and adopt an Order Authorizing the Issuance of Refunding Bonds, Establishing the Parameters of the Refunding and Delegating Authority to the Administrati

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V.B. Discuss and Consider the Resolution to suspend portions of EIA (LOCAL) for the 2012-2013 School Year Only ¶

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V.B. Discuss and Consider the Resolution to suspend portions of EIA (LOCAL) for the 2012-2013 School Year Only

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V.C. Report on District's New State of Texas Purchase and Travel Card Program with Citi ¶

V.C. Report on District's New State of Texas Purchase and Travel Card Program with Citi

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V.D. Review District's Campuses Security Measures and Consider any Action on improvements ¶

V.D. Review District's Campuses Security Measures and Consider any Action on improvements

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V.E. Approve Action Ordering School Board Election for May 11, 2013 ¶

V.E. Approve Action Ordering School Board Election for May 11, 2013

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V.F. Review and Discuss Superintendent's Annual Evaluation and Appraisal ¶

V.F. Review and Discuss Superintendent's Annual Evaluation and Appraisal

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V.G. Consider Action or Amendment of Superintendent's Contract ¶

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V.G. Consider Action or Amendment of Superintendent's Contract

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V.H. Discuss and Consider action on Capital Improvement needs ¶

V.H. Discuss and Consider action on Capital Improvement needs

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V.I. Consider hiring professional employees and offering contracts ¶

V.I. Consider hiring professional employees and offering contracts

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VI. Executive Session/Closed Meeting - Texas Open Meetings Act ¶

VI. Executive Session/Closed Meeting - Texas Open Meetings Act

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VII. Reconvene Into Open Meeting ¶

VII. Reconvene Into Open Meeting

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VII.A. Action, if any, which may be appropriate from Closed Meeting ¶

VII.A. Action, if any, which may be appropriate from Closed Meeting

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VIII. Adjournment ¶

VIII. Adjournment

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Documents (49)