June 17, 2013 at 7:00 PM - Regular
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I. ROLL CALL
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II. INVOCATION
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III. PLEDGE OF ALLEGIANCE
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IV. DISTRICT RECOGNITION
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IV.A. SHS Athletes
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V. AUDIENCE
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VI. BOARD REPORT
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VII. ADMINISTRATIVE REPORTS
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VII.A. Superintendent's Report
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VII.A.1. Activity Calendar
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VII.A.2. Healthy Me Grant
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VII.A.3. Miscellaneous
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VII.B. Accountability System 2013-2014
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VII.C. Athletics Report
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VII.D. Counseling Report
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VIII. CONSENT AGENDA ITEMS
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VIII.A. Minutes
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VIII.B. Financials, Tax Report, Investment Report, and Accounts Payable
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VIII.C. Consider Responsible Use Guidelines to Comply with Child Internet Protection Act (CIPA)
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VIII.D. Consider Vendors Over $25,000
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VIII.E. Consider Policy Update 97, affecting local policies (listed below)
Description:
CNA(Local): Transportation Management - Student Transportation; DBAA(Local): Employment Requirements And Restrictions - Criminal History And Credit Reports
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IX. BUSINESS ITEMS
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IX.A. Consider Adoption of the 2013-2014 Budget
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IX.B. Consider Budget Amendment #5
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IX.C. Consider Nominating Delegate and Alternate for TASB Delegate Assembly
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IX.D. Consider Reaffirmation of Current TASB Director from Region VI or Submit Nomination
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IX.E. Personnel - Section 551.074
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IX.E.1. Professional Non-Administrative Contracts
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IX.E.2. Employment - Greenleaf Elementary Principal
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IX.E.3. Employment - Professional Non-Administrative
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IX.E.4. Resignations - Section 551.074
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X. AGENDA ITEMS FOR NEXT MEETING
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XI. ADJOURN
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XII. FOR BOARD INFORMATION ONLY
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