June 18, 2013 at 11:30 AM - Regular
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Call to Order, Announcements, Presentations and Governance Business
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Roll Call and Recording of Board Members Present-Declaration of Quorum Present
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Pledges of Allegiance
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Correspondences, Announcements and Recognitions
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Recognition of COL Michael Mongold, LAFB Board Liaison
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Public Comment Concerning Agenda/Non-Agenda Items
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Discussion/Action: Approve Minutes of the May 28, 2013 Regular Meeting
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Discussion/Action: Policy Update 97
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Curriculum, Programs and Human Resources
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Discussion/Action: IMA TEKS Board Certification, 2013-2014
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Discussion: School Health Advisory Council Program Review
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Operations
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Discussion: Internet Safety Policy Hearing
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Discussion/Action: Approve Vendor for Video Surveillance System Project
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Discussion/Action: Approve Vendor for Wireless Upgrade and Local Network Project
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Discussion/Action: Approve Vendor for Bell, Public Address, and Clock Upgrade Project
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Finance
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Discussion/Review: Review of May 2013 Financial Statements
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Discussion/Action: Approve May 2013 Vouchers and Expenditures
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Discussion/Action: Approve Budget Change #4
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Discussion/Action: Approve Education Service Center Contracts for 2013-2014
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Discussion/Action: Approve Depository Bank for the 2013-2015 Biennium
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Discussion: Conduct 2013-2014 Budget Hearing
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Discussion/Action: Adopt 2013-2014 Budget
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Discussion/Action: Adopt 2013-2014 Salary Schedule
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Closed Session
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The Board will convene in Closed Session as authorized by the Texas Government Code, Chapter 551, et. Seq. (TGC §551.074 and TGC §551.075)
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Superintendent Employed: William Hunter Shelby, Academic Dean; Kandice Detlefesen, Counselor
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Superintendent Accepted Resignations: Sarita Jordan, Administrative Assistant to Superintendent/HR
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Discussion of Personnel Matters
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The Board will reconvene in Open Session and take appropriate action on items discussed in Closed Session.
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Other Business and Adjournment
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Calendar:MISA Conference, St. Louis, MO June 23-25, 2013; July Regular Board Meeting July 23, 2013 @ 11:30 a.m.; MCEC Conference, National Harbor, Maryland July 8-9, 2013 August Regular Board Meeting, August 27, 2013 @ 11:30 a.m.
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Adjournment
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