August 15, 2013 at 6:00 PM - Regular Board Meeting
Agenda |
---|
1. Establish Quorum and Call Meeting to Order - 6:00 pm
|
2. Adjourn to Executive Session
|
2.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee
|
2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
|
2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit
|
3. Reconvene Into Open Session
|
4. Invocation
|
5. Pledge of Allegiance
|
6. Educator of the Month
|
7. Support Staff Employee of the Month
|
8. Public Forum
|
9. Employment of Personnel
|
10. Amend Board Calendar
|
11. Preliminary Performance Index Summary
|
12. Budget Update
|
13. Consent Agenda
|
13.A. Minutes of July 18, 2013 Regular Meeting
|
13.B. Purchase Greater Than $25,000
|
13.C. Student Code of Conduct
|
13.D. District and Campus Improvement Plans
|
13.E. Professional Development Appraisal System (PDAS) Evaluators
|
13.F. Budget Amendment(s)
|
14. Superintendent's Communications
|
14.A. Personnel Resignations/New Employees
|
14.B. Schedule for first week of teacher inservice and convocation
|
14.C. Date for special meeting to formally adopt budget and set tax rate
|
14.D. Construction Update
|
14.D.1. Road Appraisal
|
14.E. Water Wells
|
14.F. Elementary Technology
|
14.G. TASA/TASB Convention
|
15. Financial Information
|
15.A. Tax Collectors Report
|
15.B. Monthly Financial Statements
|
15.C. TexPool Monthly Statement of Accounts
|
15.D. Payment of Bills
|
16. Adjournment
|