May 20, 2013 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll call
|
|
2. Call to Order
|
|
3. Prayer
|
|
4. Pledge of Allegiance
|
|
5. Open forum
Description:
Please keep comments to 5 minutes.
|
|
6. Information Item:
|
|
6.A. Curriculum update and summer remediation.
|
|
7. Action Items:
|
|
7.A. Consent Agenda.
|
|
7.A.1. April minutes.
|
|
7.A.2. April expenditures.
|
|
7.A.3. Consider student insurance carrier.
|
|
7.B. Canvass ballots of May 11, 2013 bond election.
|
|
7.C. Oath of office for elected board members.
|
|
7.D. Board reorganization.
|
|
7.D.1. Elect President.
|
|
7.D.2. Elect Vice-President.
|
|
7.D.3. Elect Secretary.
|
|
7.E. Elect voting delegates for the September TASA/TASB convention.
|
|
7.F. Consideration and possible action to select an architectural firm for the May 2013 Bond Program Projects.
|
|
7.G. Consideration and possible action to select a method of delivery of construction services for the May 2013 Bond Program Projects.
|
|
7.H. Consideration and possible action to adopt prevailing wage schedule for Bell County, as determined by the U.S. Department of Labor in accordance with the Davis-Bacon Act, for the May 2013 Bond Program Projects.
|
|
7.I. Consider addition of 6th grade teacher position.
|
|
7.J. Adjourn into executive session to discuss superintendent's recommendation for employment of contract personnel and discuss resignations accepted by the superintendent. Texas Government Code 551.074.
|
|
7.K. Convene into regular session to consider superintendent's recommendation for employment of contract personnel and resignations accepted by the superintendent.
|
|
8. Information items:
|
|
8.A. Announce Valedictorian and Salutatorian.
|
|
8.B. Graduation plans.
|
|
8.C. Transfer student information.
|
|
8.D. 5th Six Weeks ADA and state revenue report.
|
|
8.E. 5th Six Weeks Budget Report.
|
|
8.F. Facilities update.
|
|
8.G. Set date for June board meeting.
|
|
9. Adjourn.
|