July 19, 2012

posted Jul 17, 2012, 8:28 AM by Joel Parker

SLOCUM INDEPENDENT SCHOOL DISTRICT

BOARD OF TRUSTEES

5765 East State Highway 294

Elkhart, Texas 75839

Telephone 903.478.3624     Facsimile 903.478.3030

 

NOTICE OF REGULAR MEETING

 

Notice is hereby given that on July 19, 2012; the Board of Trustees of the Slocum Independent School District will hold a Regular meeting at 7:00 pm in the Board Room of the Slocum Independent School District, 5765 E. State Hwy 294, Elkhart, Texas.   The subjects to be discussed will be listed on the agenda which shall be posted 72 hours prior to the meeting. 

If, during the course of the meeting covered by this Notice, the Board should determine that a closed or executive meeting or session of the Board is required, then such closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq., will be held by the School Board at the date, hour, and place given in this Notice or as soon after commencement of the meeting covered by this Notice as the Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act, including, but not limited to the following sections and purposes: 

Texas Government Code Section:

551.071             Private consultation with the board’s attorney

551.072             Discussing purchase, exchange, lease, or value of real property

551.073             Discussing negotiated contracts for prospective gifts or donations

551.074             Discussing personnel or to hear complaints against personnel to ask questions

551.075             To confer with employees of the school district to receive information or to ask questions

551.076             Considering the deployment, specific occasions for, or implementation of, security personnel or devices

551.082             Considering discipline of a public school child, or complaint or charge against personnel

551.083             Considering the standards, guidelines, terms or conditions the board will follow, or will instruct its representatives to follow, in consultation with representatives of employee groups

551.084             Excluding witnesses from a hearing 

Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive meeting or session, then the final action, final decision, or final vote shall be either: 

(a)   in the open meeting covered by the Notice upon the reconvening of the public meeting; or

(b)   at a subsequent public meeting of the Board upon notice thereof; as the Board shall determine. 

Prior to 7:00 pm, July 16, 2012,  this Notice was posted on the district website (www.slocumisd.org), the bulletin board located in the administrative suite of the school, and at a location adjacent to the front door of the school which is visible to the public 24 hours a day. 

                                                           

For the Slocum ISD Board of Trustees

Fred Fulton, Superintendent

SLOCUM INDEPENDENT SCHOOL DISTRICT

BOARD OF TRUSTEES

5765 East State Highway 294      Elkhart, Texas 75839

Tel 903.478.3624     Fax 903.478.3624 

Regular Meeting Agenda  

July 19, 2012 

A Regular meeting of the Board of Trustees of the Slocum Independent School District will be held on July 19, 2012 at 7:00 pm in the Board Room of the Slocum Independent School District, 5765 E. State Hwy 294, Elkhart, Texas.

Agenda items do not have to be taken in the order shown on this meeting notice.

The subjects to be discussed or considered or upon which any formal action may be taken are as follows:

1.     Call to order – Texas Open Meetings Act, Texas Government Code Chapter 551

A.     Establish Quorum

1)     Members Present

2)     Members Absent

3)     School Officials Present

4)     Guest(s) Present

B.     Pledge

C.    Prayer

2.     Recognitions

3.     Public Participation

4.     Approval of Minutes of Previous Meeting(s)

5.     Area Reports and Recommendations

A.     Business Manager

1)     Budget

2)     Budget Amendments

3)     Accounts Payable

4)     Tax Collections

B.     Superintendent

1)      Property Value Study Final Certification

2)      FIRST Report

3)     August Board Meeting

6.     Hear Parent Request

7.     Elect Secretary

8.     Student Handbook

9.     Waste Water Disposal System

10.   Supply Bids

11.   2012 Board Election

12.   Schedule Budget Hearing

13.   Schedule Tax Hearing

If during the course of the meeting, discussion of any item on the agenda should be held in closed meeting, the board will conduct an Executive Session meeting in accordance with the Texas Open Meetings Act, Government Code Chapter 551, Subchapters D and E. Before any closed meeting is convened, the presiding officer will publicly identify the session of the meeting.

14.   Personnel-Executive Session ( Authority-Texas Govt. Code 551.074, 551.075)

A.     Student Transfer Requests

B.     Employ Staff Personnel

C.    Employ Faculty

D.    Employee  Resignations

E.     Personnel Report

OPEN SESSION

15.   Future Agenda Items/Trustee Comments

16.   Adjourn 

This notice was posted in compliance with the Texas Open Meetings Act prior to 7:00 p.m. on July 16, 2012. 

                                                                               

For the Slocum ISD Board of Trustees

Fred Fulton, Superintendent

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