April 15, 2013 at 6:00 PM - Regular Meeting
Agenda |
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1. Roll Call, Establishment of Quorum, and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act.
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3. AUDIENCE PARTICIPATION- Policy BED(Local)
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4. Informational Items
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4.A. Recognition of State Participants
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4.B. Recognition of Outgoing Board Members John Moran and Becky Robinson
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4.C. Report on Removal of Obsolete School District Items as Required by Policy CI(LOCAL)
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5. Business Office Presentations
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5.A. Presentation of Current List of Bills
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5.B. Presentation of Current Investment Report
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5.C. Presentation of Current Tax Collection Report
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6. Consent Agenda
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6.A. Review and Approval of Board Meeting Minutes
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6.A.1. Special Meeting - March 4, 2013
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6.A.2. Regular Meeting - March 18, 2013
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6.A.3. Special Meeting - March 28, 2013
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6.B. Review and Approval of Budget Amendments
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6.C. Review of Financial Reports
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7. Action Items
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7.A. Discussion and Possible Action to Accept Gift from Alco Discount Store
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7.B. Discussion and Possible Action regarding Renewal Quote for Student Athletic Insurance
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7.C. Discussion and Possible Action regarding Changes to Board Policy FNF(LOCAL)
STUDENT RIGHTS AND RESPONSIBILITIES - INTERROGATIONS AND SEARCHES |
7.D. Discussion and Possible Action regarding a Proposal to Rename the Administration Building the Dennis R. Hill Administration Building
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7.E. Discussion of Future Board Meeting Date(s)
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7.F. Discussion of Future Board Meeting Agenda Items
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8. CLOSED SESSION - The Board will adjourn to closed session in accordance with the Texas Open Meetings Act, Texas Government Code, Section 551.074 to deliberate and consider the following:
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8.A. Consideration of Superintendent Recommendations Regarding Renewal or Termination of Probationary Contract Employees; Renewal or Proposed Nonrenewal of Teachers and Other Professional Certified Term Contract Employees; and Re-issue or Non-reissue of Employees on Non-Chapter 21 Contracts
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8.B. Resignation of Employee(s)
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8.C. Deliberate regarding Naming of a Finalist for the Position of Superintendent
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8.D. Deliberate regarding Possible Contract Terms for Superintendent Finalist
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9. OPEN SESSION - Return to open session and take necessary action on matters which the Board may discuss in closed session and upon which action may be taken.
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9.A. Discussion and Possible Action regarding Renewal or Termination of Probationary Contract Employees; Renewal or Proposed Nonrenewal of Teachers and Other Professional Certified Term Contract Employees; and Re-issue or Non-reissue of Employees on Non-Chapter 21 Contracts
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9.B. Discussion and Possible Action regarding Resignation of Employee(s)
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9.C. Discussion and Possible Action to Name a Finalist for the Position of Superintendent
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10. Adjourn
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