July 15, 2013 at 6:00 PM - Regular Meeting
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1. Special Recognition / Thank You
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2. Consent Agenda
Presenter:
J.Anderson
Description:
Discussion and necessary action - The following items may be considered in part or in entirety.
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2.A. Acceptance of Agenda
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2.B. Check Register - June 2013
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2.C. Minutes of Regular Meeting, June 17, 2013
Attachments:
()
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2.D. Minutes of Called Meeting June 24, 2013
Attachments:
()
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2.E. Approval for Destruction of Records as approved by the Texas State Library - State & Local Records Management Division
Attachments:
()
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3. Citizen's Comments - Citizens who have registered with the Board's Secretary before the
meeting begins and shall indicate the topic about which they wish to
speak other than the character of any student, staff or board member.
The Board may not discuss any matter that is not listed on the agenda,
except to direct information to the appropriate channels for resolution.
Presenter:
J.Anderson
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4. Policy Updates
Presenter:
Dee Howard
Description:
Discussion and necessary action
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4.A. First reading of Policy Update 97
Attachments:
()
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5. RFQ for Law Firm
Presenter:
Dwain York
Description:
Discussion and possible action
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6. Reports - Discussion and necessary action to include, but not limited to:
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6.A. Health and Safety
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6.B. CFO's Report - Randy Rau
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6.B.1) Financials
Attachments:
()
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6.B.2) Review of 2013-14 Budget Template
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6.C. Principal's Report
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6.D. Athletic Director's Report - Coach Warren
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6.E. Curriculum Report - Dee Howard
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6.F. Superintendent's Report - Dwain York
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6.F.1) Announce Construction Management At-Risk Firm
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6.F.2) Bond update
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6.G. Board President's Report - Jennifer Anderson
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7. Executive Session
Presenter:
J.Anderson
Description:
The Board may adjourn into Executive Session pursuant to Texas Government Code Section: 551.071-551.074, 551.076, and 551.082-551.084. The Board may then re-enter into Open Session for further discussion and necessary action.
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7.A. Consultation with attorney (Section 551.071) to include, but not limited to:
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7.B. Personnel matters (Section 551.074) to include, but not limited to:
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7.B.1) New hires/terminations/employee discipline
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7.C. Deliberation regarding real property (Section 551.072)
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8. Action on items discussed in executive session
Presenter:
J.Anderson
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9. Prepare for next meeting - Discussion to include, but not limited to:
Set date, time, and place of next meeting, Upcoming agenda items
Presenter:
J.Anderson
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10. Adjourn
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