I. Call to Order A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. Closed Session until 7:00 pm III. Return to Open Session: Invocation and Pledge of Allegiance
Department Reports: Include data concerning support programs, work orders, and transportation mileage serving students and staff.
Consider approval of Local Board Policies included in or impacted by TASB Update 93 as presented and related actions.
Consider approval of TEA Certification of Instructional Materials Allotment and TEKS Certification 2012-13 as presented and related actions.
Consider approval of 2012 summer school program schedule for limited English proficient (LEP) students as presented and related actions.
Consider approval of meal prices as presented for the 2012 -13 school year and related actions.
Consider approval to utilize food service fund balance for Fuel Cafe Design, video menu boards, and smallware equipment as part of the high school cafeteria serving line renovation and related actions.
Discussion and consider approval for completion of maintenance facility as presented and related actions.
Consider approval of professional administrator, counselor, and non-certified professional contract actions for 2012-2013 as presented and related actions.
Consider approval of superintendent's evaluation and amendment(s) to superintendent's contract as discussed in executive session and related actions.
May 14, 2012 SMSD Board of Trustees
I. Call to Order A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law. II. Closed Session until 7:00 pm III. Return to Open Session: Invocation and Pledge of Allegiance
Department Reports: Include data concerning support programs, work orders, and transportation mileage serving students and staff.
Consider approval of Local Board Policies included in or impacted by TASB Update 93 as presented and related actions.
Consider approval of TEA Certification of Instructional Materials Allotment and TEKS Certification 2012-13 as presented and related actions.
Consider approval of 2012 summer school program schedule for limited English proficient (LEP) students as presented and related actions.
Consider approval of meal prices as presented for the 2012 -13 school year and related actions.
Consider approval to utilize food service fund balance for Fuel Cafe Design, video menu boards, and smallware equipment as part of the high school cafeteria serving line renovation and related actions.
Discussion and consider approval for completion of maintenance facility as presented and related actions.
Consider approval of professional administrator, counselor, and non-certified professional contract actions for 2012-2013 as presented and related actions.
Consider approval of superintendent's evaluation and amendment(s) to superintendent's contract as discussed in executive session and related actions.