April 11, 2013 at 6:30 PM - Regular
Minutes |
---|
1. Call to Order
|
2. Pledge of Allegiance and Invocation
|
3. Public Comments.
|
4. Student Recognitions
|
4.A. State Boys' Powerlifting
|
4.B. Art Show Finalist
|
4.C. District OAP Winners
|
5. Superintendent, Principal and Directors Reports
|
5.A. Elementary Principal's Report on Student Numbers, PreK and Kinder Round Up, Field Trips, and STAAR Testing
|
5.B. Secondary Principal's Report on HS UIL, Academic Showcase, and Senior Class Activities
|
5.C. Technology Director's Report on Current and Future Technology Projects
|
5.D. Athletic Director's Report on Athletic Activities
|
5.E. Assistant Superintendent's Report on 2013-2014 Budget
|
5.F. Superintendent's Report on District Goal #3, Priority 1
|
5.F.1. Goal 3, Priority 1: The District will Recruit, Train, and Retain Highly Qualified Staff to Promote a Positive Influence on All Students
|
5.F.2. Report will be given on Tech Connect TSTC Program and Education Foundation updates
|
6. Consider Approval of Consent Agenda.
|
6.A. Minutes of March 20, 2013 Regular Meeting
|
6.B. Financial Reports
|
6.C. Donations
|
7. Discussion and Possible Action to Approve the Quarterly Investment Report.
|
8. Approve the Auditor Engagement Letter for the 2012-2013 Annual Financial Audit
|
9. Approve the 2013-2014 School Calendar
|
10. Amend Track Project Proposal by Using BuyBoard to Make Purchase and Adjust/Remove Fees
|
11. Discussion and possible approval for Secondary students qualifying for the State Robotics competition and Regional Golf (overnight trip)
|
12. Cancel May 11, 2013 Board of Trustees Election
|
13. Closed Session: Under the Authority of Texas Government Code Section 551.074: Personnel Matters, including Employment of Probationary Contract Employees, Resignations of Contract Employees, Technology Specialist (April 2013), and Middle School Principal for 2013-2014
|
14. Discussion and Possible Action on Items Discussed in Closed Session
|
15. Adjourn.
|