October 1, 2012 Board of Trustees
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Items I & II-A - II-C - I. CALL TO ORDER FOR 7:00 P.M. REGULAR BOARD MEETING
A. Announcement by the chairperson whether a quorum is present, and that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas open Meetings Act, Texas Government Code Chapter 551.
B. Invocation by Keith Bateman, Pastor, Irving First Church of the Nazarene
C. Pledge of Allegiance to the American and Texas Flags
Items I & II-A - II-C
I. CALL TO ORDER FOR 7:00 P.M. REGULAR BOARD MEETINGA. Announcement by the chairperson whether a quorum is present, and that the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas open Meetings Act, Texas Government Code Chapter 551.
B. Invocation by Keith Bateman, Pastor, Irving First Church of the Nazarene
C. Pledge of Allegiance to the American and Texas Flags
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Item II-D - Caudill Award Presentation for Lady Bird Johnson Middle School (S. Layne)
Item II-D
Caudill Award Presentation for Lady Bird Johnson Middle School (S. Layne)
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Item II-E - Recognition of Visitors
Item II-E
Recognition of Visitors
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Item III-A - Consider Approval of Consent Agenda Items 1 - 3
Item III-A
Consider Approval of Consent Agenda Items 1 - 3
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Item III-B - Consider Approval of Resolution No. 12-13-14 Selecting Members for Athletic Hall of Fame Committee (J. Barnett)
Item III-B
Consider Approval of Resolution No. 12-13-14 Selecting Members for Athletic Hall of Fame Committee (J. Barnett)
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Item III-C - Consider Approval of Resolution No. 12-13-15 Approving First Reading and Authorization of Local Policies EIAA, EKB, BBB, and BG (R. Diaz)
Item III-C
Consider Approval of Resolution No. 12-13-15 Approving First Reading and Authorization of Local Policies EIAA, EKB, BBB, and BG (R. Diaz)
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Item III-D - Consider Action Regarding Agreement for Legal Services with General Counsel (L. Stipes) (May be discussed in Closed Session pursuant to Section 551.071 Tex Gov’t Code.)
Item III-D
Consider Action Regarding Agreement for Legal Services with General Counsel (L. Stipes) (May be discussed in Closed Session pursuant to Section 551.071 Tex Gov’t Code.)
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Item III-E - Consider Approval of Resolution No. 12-13-16 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit “A” (May be discussed in Closed Session pursuant to Section 551.074 Tex Gov’t Code.)
Item III-E
Consider Approval of Resolution No. 12-13-16 Approving the Election, Renewal, and Resignation of Employees as Recommended by the Superintendent of Schools as Listed on Exhibit “A” (May be discussed in Closed Session pursuant to Section 551.074 Tex Gov’t Code.)
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Item IV-A - Announcements
1. Administration
a. Governor’s “Principals Month” Proclamation – October 2012 (D. Bedden)
b. Two District Librarians Honored for Outstanding Work (M. Paschall)
c. Texas Education Human Resources Day (K. Chapman)
d. District Details
2. Board of Trustees
a. Individual Trustee Member Reports on Attendance at Events and Activities
Item IV-A
Announcements1. Administration
a. Governor’s “Principals Month” Proclamation – October 2012 (D. Bedden)
b. Two District Librarians Honored for Outstanding Work (M. Paschall)
c. Texas Education Human Resources Day (K. Chapman)
d. District Details
2. Board of Trustees
a. Individual Trustee Member Reports on Attendance at Events and Activities
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Items V - VII - V. EXECUTIVE SESSION
VI. RECONVENE from Closed Meeting for Action Relative to Items Covered in Such Meeting.
VII. ADJOURNMENT
Items V - VII
V. EXECUTIVE SESSIONVI. RECONVENE from Closed Meeting for Action Relative to Items Covered in Such Meeting.
VII. ADJOURNMENT
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