April 15, 2013 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1) CALL TO ORDER AND ESTABLISH QUORUM
|
|
2) INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
3) CONSENT AGENDA
Description:
(All items on the consent agenda will be considered as one item. Board members may ask questions about any item on the consent agenda and/or may request that an item be removed from the consent agenda and considered individually. Any item removed from the consent agenda will be considered for approval immediately following the consent agenda.)
|
|
3)A) Approval of Agenda
|
|
3)B) Approval of Minutes of Previous Meeting(s)
|
|
3)C) Report of Bills
Attachments:
()
|
|
3)D) Financial Report
Attachments:
()
|
|
3)E) Enrollment Report
|
|
4) RECOGNITION AND AWARDS
|
|
4)A) APRIL "Outstanding Indian" Award
Description:
Recognition of outstanding effort, character, or achievement.
|
|
5) REPORTS AND UPDATES
|
|
5)A) FFA Report
|
|
5)B) Accountability/Curriculum/Testing Updates
Presenter:
Mrs. Cook
|
|
5)C) Quarterly Finance Report
Presenter:
Mrs. Griffith
|
|
5)D) Campus Updates
Presenter:
Mrs. McIntire, Mr. White, Mr. Clements
|
|
5)E) Technology/Operations Report
Presenter:
Mr. Prater
|
|
5)F) Superintendent's Update
Description:
1. Building Project Update
2. Community Outreach: Mrs. Holmans 3. Band Handbook Presentation: Mrs. Chitty |
|
6) OPEN FORUM (Audience Comments and Questions)
|
|
7) OLD BUSINESS - None
|
|
8) NEW BUSINESS
|
|
8)A) Consider/Action to Approve Auditors for the School Year Ending August 31, 2013
|
|
8)B) Consider/Action to Certify Superintendent to Regional Advisory Committee of the ESC for 2013-2014
|
|
8)C) Consider/Action to Approve Waiver Request for Low Attendance Days
|
|
9) PERSONNEL BUSINESS (Tex Gov't Code 551.074)
Description:
Convene in Closed Session under TX Open Meetings Act, Texas Gov Code, Chapter 551, sections: 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083, 551.084.
Reconvene to Open Session for action relative to items considered during Closed Session. |
|
9)A) Consider/Action to Approve Employee Resignations/Retirements
|
|
9)B) Consider/Action to Hire Employees
|
|
9)C) Consider/Action to Approve or Non-Renew Teacher Contracts for the 2013-2014 school year
|
|
10) ADJOURN
|
