March 4, 2013 at 5:30 PM - Agenda Review Session
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I. Call to Order.
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I.A. Announcement by the chairman whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the time and manner required by law.
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I.B. Recognitions for March 18 Regular Board Meeting.
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I.B.I. Abilene Regional P-16 Council
Presenter:
Dr. Ashby
Attachments:
()
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I.B.II. Abilene Reporter-News Star Scholarship Recognition
Presenter:
Dr. Ashby
Attachments:
()
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II. First Order of Business (Consent Agenda) for March 18 Regular Meeting.
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II.A. The Board will consider approval of the Budget Amendments.
Presenter:
Mr. Dowell
Attachments:
()
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II.B. The Board will consider accepting the January Financials.
Presenter:
Mr. Dowell
Attachments:
()
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II.C. The Board will consider approval of the Minutes of the February 4 Agenda Review and the February 11 Regular Meeting.
Presenter:
Mrs. Dyer
Attachments:
()
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III. Regular Agenda for March 18 Regular Meeting.
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III.A. The Board will consider approval of the Woodson ECC HVAC upgrade.
Presenter:
Mr. Humphrey
Attachments:
()
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III.B. TEA Waiver Request for Low Attendance Day(s).
Presenter:
Mr. Neal/Mrs. Leong
Attachments:
()
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III.C. Overview of 2013-2014 Budget Calendar.
Presenter:
Mr. Dowell
Attachments:
()
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IV. Closed Session: A closed session may be held under the provisions of Texas Government Code, Chapter 551 including but not limited to Section 551.071, Section 551.072, Section 551.074, Section 551.076, Section 551.082(a).
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IV.A. The Board may consider and deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees. (Section 551.074)
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IV.A.I. Teachers and Other Routine Term Contract or Probationary Employment.
Presenter:
Mr. Neal
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IV.A.II. Annual Contract Extensions and Updates.
Presenter:
Mr. Neal
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IV.A.III. Board Vacancy.
Presenter:
Mr. Lambert
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IV.B. Consultation with Legal Counsel for pending and contemplated litigation update.
Presenter:
Mr. Neal
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IV.C. The Board will discuss the disposition of real property.
Presenter:
Dr. Burns
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V. Reconvene from Closed Session for Action in March 18 Regular Meeting relevant to Items Covered During Closed Session.
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V.A. The Board will consider approval of Personnel Recommendations.
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V.A.I. Teachers and Other Routine Term Contract or Probationary Employment.
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V.A.II. Annual Contract Extensions and Updates.
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V.A.III. Board Vacancy.
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VI. Board/Superintendent Announcements/Information.
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VI.A. Superintendent's Report.
Presenter:
Dr. Burns
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VII. Adjournment.
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