April 9, 2013 at 6:30 PM - Regular
Agenda |
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I. Call to order, roll call and declaration of quorum.
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II. Pledge of Allegiance.
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III. Recognition.
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III.A. Community Members - Going the Extra Mile.
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III.B. Athletics Update: Regional and State Powerlifting Qualifiers.
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III.C. Pearsall High School Seniors who have been accepted to colleges.
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III.D. HEB Book Drive Award.
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III.E. Chesapeake Leadership Award.
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IV. Approve and/or correct minutes from previous board meetings:
February 12, 2013. |
V. Public Forum: Affording members of the public to address the board on issues not related to individual personnel concerns.
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VI. Reports.
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VI.A. TFE Campus Report.
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VI.B. Intermediate Campus Report.
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VI.C. Junior High Campus Report.
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VI.D. High School Campus Report.
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VII. Consent Agenda.
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VII.A. Financial Information.
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VIII. Old Business.
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VIII.A. Consideration and action on Bids for the TFE 2nd Grade Wing Renovation Project.
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IX. Action Items.
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IX.A. Discussion/action on Child Nutrition Department Point of Sale (POS) System.
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IX.B. Discussion/action on Instructional Materials Allotment and TEKS Certification for 2013-2014.
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IX.C. Discussion/action on 2013-2014 School Year Calendar.
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IX.D. Discussion/action on District Organizational Chart.
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IX.E. Discussion/action on Employee Salary Schedules.
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IX.F. Consideration and Action Regarding a Resolution to Enter into a Public Property Finance Act Contract to refinance a loan for an Energy Conservation Project.
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X. Policy Changes-None.
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XI. Superintendent's Reports and Updates.
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XI.A. Enrollment Update.
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XI.B. Upcoming dates and events.
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XI.C. Upcoming dates for board meeting(s).
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XII. Closed Session.
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XII.A. Pursuant to Texas Government Code 551.074, discuss and consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
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XII.B. Pursuant to Texas Government Code 551.074, discuss and consider personnel recommendations for administrative contract renewals.
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XIII. Reconvene/Action After Closed Session.
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XIII.A. The board may take appropriate action regarding appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
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XIII.B. Consider and take possible action regarding personnel recommendations for administrative contract renewals.
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XIV. Adjournment.
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