June 11, 2013 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call of Board Members
|
|
3. Recognition of Guests
|
|
4. Open Forum
|
|
5. Consent Agenda
|
|
5.A. Approval of Board Minutes
Attachments:
()
|
|
5.B. Obligations and Vouchers
Attachments:
()
|
|
5.C. Financial Statement
Attachments:
()
|
|
5.D. Donations
Attachments:
()
|
|
6. Information Items
|
|
6.A. Superintendent's Report
|
|
6.A.1. Current Enrollment
Attachments:
()
|
|
6.A.2. 2013 Tentative Budget Planning Process Calendar
Attachments:
()
|
|
6.A.3. Leadership Teamtimes
Attachments:
()
|
|
6.B. Building & Grounds Report
|
|
6.B.1. Maintenance Report
Attachments:
()
|
|
6.B.2. Lightning Damage Report
Attachments:
()
|
|
6.C. TASB Risk Management Fund Contribution Report
|
|
6.D. School Health Advisory Committee (SHAC) Activities Report
Attachments:
()
|
|
6.E. Local Policy Update 97
Description:
Affecting Policies: CNA(LOCAL): TRANSPORTATION MANAGEMENT--STUDENT TRANSPORTATION; DBAA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS--CRIMINAL HISTORY AND CREDIT REPORTS; DPB(LOCAL): PERSONNEL POSITIONS--SUBSTITUTE, TEMPORARY, AND PART-TIME POSITIONS
CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION DBAA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CRIMINAL HISTORY AND CREDIT REPORTS DPB(LOCAL): PERSONNEL POSITIONS - SUBSTITUTE, TEMPORARY, AND PART-TIME POSITIONS CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION DBAA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CRIMINAL HISTORY AND CREDIT REPORTS DPB(LOCAL): PERSONNEL POSITIONS - SUBSTITUTE, TEMPORARY, AND PART-TIME POSITIONS
Attachments:
()
|
|
7. Discussion Items
|
|
7.A. Preliminary 2013 TAKS & STAAR Scores
Presenter:
Angel Johns
Attachments:
()
|
|
7.B. 2013 Legislature Recap Report
Attachments:
()
|
|
7.C. Elimination of CSCOPE Lessons Report
Attachments:
()
|
|
7.D. 2013-2014 Campus Improvement Plans
|
|
7.D.1. Elementary
Attachments:
()
|
|
7.D.2. Jr. High
Attachments:
()
|
|
7.D.3. High School
Attachments:
()
|
|
7.E. Proposed Softball Complex Improvements
|
|
8. Action Items
|
|
8.A. Consideration and/or Approval of Worker's Compensation Insurance Carrier
Attachments:
()
|
|
8.B. Consideration and/or Approval of Bank Depository Bid
Attachments:
()
|
|
8.C. Consideration and/or Approval of Scoreboard Replacement Bid
Attachments:
()
|
|
8.D. Consideration and/or Approval of Sound System & Installation
Attachments:
()
|
|
8.E. Consideration and/or Approval of EL/JH Cafeteria Renovations
Attachments:
()
|
|
8.F. Consideration and/or Approval of Cafeteria Equipment Purchases
|
|
8.F.1. Oven Bid
Attachments:
()
|
|
8.F.2. Serving Line Bid
Attachments:
()
|
|
8.G. Consideration and/or Approval of Budget Amendments for 2012-2013 Budget
Attachments:
()
|
|
8.H. Personnel Issues
|
|
8.H.1. Consideration and/or Approval of Hire of Professional Employees
|
|
8.H.2. Consideration and/or Hire of Auxiliary Employees
|
|
8.H.3. Administrator Contracts
|
|
8.H.4. Resignation of Employees
|
|
8.I. Student Issues
|
|
9. Input from Board
|
|
10. Adjourn
|
