July 10, 2013 at 6:00 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER / ROLL CALL
Description:
Members present, members absent, staff members present
|
2. PLEDGES TO THE FLAGS
Description:
Pledges to the United States of America and Texas Flags
|
3. PUBLIC COMMENT
|
4. CONSENT AGENDA ITEMS
|
4.A. Approve minutes of the June 12, 2013 Regular Meeting
|
5. STUDENT AND STAFF RECOGNITIONS
|
5.A. Superintendent's Honor Roll
|
5.A.1. Elementary - 1st Grade - Katie Eaton; 2nd Grade - Ashten Riley and Elizabeth Slater
|
5.A.2. Intermediate - 3rd Grade - Lindsey True; 4th Grade - Cindy Franco; 5th Grade - Jasmine Juarez; 6th Grade - Garrett True
|
5.A.3. Middle School - 7th Grade - 8th Grade - Students did not meet criteria for recognition
|
5.A.4. High School - 9th Grade - Brendan Hamill; 10th Grade - Allison Ray; 11th Grade - Christopher Savard; 12th Grade - Ethan Elmiger
|
6. INFORMATION REPORTS AND PRESENTATIONS
|
6.A. Superintendent's Report - Dr. Byron Terrier
|
6.A.1. Team of Eight - July 11, 2013 @ 6:00 p.m.
|
6.A.2. 2013 TASB/TASA Convention - September 27 - 29
|
7. DISCUSSION AND ACTION ITEMS
|
7.A. Discuss and consider first reading of revision to Policy DC (LOCAL) - Employment Practices
|
7.B. Discuss and consider Student Athlete Catastrophic Insurance for the 2013-2014 school year
|
7.C. Discuss and consider endorsement for TASB Board of Directors
|
7.D. Discuss and consider annual Inter-local Agreement for property tax collection for 2013 with Denton County
|
7.E. Discuss and consider Education Service Center Region XI Service contract
|
7.F. Financial Section - Mrs. Nikki Hamblin, Business Manager
|
7.F.1. Discuss and consider budget amendments for June 2013
|
7.F.2. Discuss and consider financial reports for June 2013
|
7.F.3. Discuss and consider approval of monthly bills for June 2013
|
7.F.4. Discuss and consider quarterly investment report
|
7.G. Discuss and consider Board Policy Update 97
|
8. CLOSED SESSION
|
8.A. Texas Government Code § 551.074 - Considering the appointment, employment, evaluation, reassignments, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee; Texas Government Code § 551.082 - Considering discipline of a public school child, or complaint or charge against personnel; and Texas Government Code § 551.0821 - School Board; personally identifiable information about public school student
|
8.A.1. Elections
|
8.A.1.a. Intermediate School Principal
|
8.A.1.b. Intermediate School Assistant Principal
|
8.A.1.c. Professional Employees
|
8.A.2. Resignations
|
9. OPEN SESSION ACTION ITEMS FROM CLOSED SESSION
Description:
Consider items discussed in Closed Session.
|
9.A. Consider action as it pertains to any other Closed Session items
|
10. ADJOURNMENT
Description:
Respectfully Submitted,
Dr. Byron Terrier, Superintendent If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E, or Texas Gov-ernment Code Section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. |