February 21, 2013 at 7:00 PM - Regular
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1. Call to Order
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2. Invocation
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3. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
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4. Read and Approve the Minutes of the Monthly Board Meeting on January 17, 2013
Attachments:
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5. Open Forum for Public Participation
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portiuon of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
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6. Review Bill Payments
Attachments:
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7. Recognition
Description:
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8. Superintendent's Report
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8.A. Facilities Update
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8.B. Enrollment Update
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8.C. Finance Update
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9. Consent Items
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9.A. Comparison of Revenues and Expenditures
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9.B. Cash Position of Bank Accounts
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9.C. Lone Star Investment Report
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10. Board Activities
Description:
Discuss Future Agenda Items
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11. Unfinished Business
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12. New Business
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12.A. Consider and Approve Agreement for Investment Banking Services
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12.B. Consider and Approve School Calendar for 2013 - 2014
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12.C. Consider Order and Notice of Bond Election on May 11, 2013
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12.D. Consider Order and Notice of Trustee Election on May 11, 2013
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12.E. Consider and Approve "Repeal of all previously adopted policies and adoption of (LOCAL) polices as prepared by TASB Policy Service."
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12.F. Consider and Approve Policy update 96 affecting local policies
Description:
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING
Attachments:
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13. Executive Session
Description:
Executive Session will be held for purposes permitted by Texas Opening Meetings Act, Texas Government Code Section 551.001 et seq.
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13.A. Principal and Administrative Contracts
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14. Reconvene from Executive Session
Description:
Any necessary action relative to items considered during Executive Session
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15. Adjournment
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