September 23, 2013 at 6:00 PM - Regular
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1. Call to Order/Establish a Quorum
Pledge of Allegiance/Prayer |
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2. Open Forum
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3. Recognition of Students and Staff
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4. Reports
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4.A. Director of Student Services - Gill Campbell
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4.B. Curriculum & Instruction - Vanessa Franklin
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4.C. Superintendent's Report
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5. Consent Agenda
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5.A. Deliberation and possible action to approve minutes from the August 26, 2013 and August 29, 2013 board meetings.
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5.B. Deliberation and possible action to approve financial statements, tax collection, amendments and bills.
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6. Action Agenda
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6.A. Deliberation and possible action to approve retainer with Walsh, Anderson, Gallegos, Green, & Trevino, P.C. for legal services.
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6.B. Deliberation and possible action to amending the Student Dress Code.
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6.C. Deliberation and possible action to approve the 2013-2014 Campus Improvement Plans.
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6.D. Deliberation and possible action to approve the 2013-2014 District Improvement Plan.
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6.E. Deliberation and possible action to approve the School Health Advisory Committee.
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6.F. Deliberation and possible action to nominate candidate(s) to fill positions on the Board of Directors for the 2014-2015 for the Trinity County Appraisal District.
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6.G. Deliberation and possible action for approval of Tax Rolls.
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6.H. Deliberation and possible action to sign resolution in recognition of Human Resource Day.
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6.I. Deliberation and possible action for resolution to amend authorized representatives for the TexPool Investment Services and Lone Star Investment Pool
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6.J. Deliberation and possible action to approve Endorsement Program for New Graduation Foundation Plan.
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6.K. Deliberation and possible action to amend Policy EIF (Local) (Academic Achievement Graduation)
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6.L. Deliberation and possible action to increase student meal prices.
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6.M. Deliberation and possible action to amend authorization of representative to bank signature card.
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7. Executive Session - pursuant to the following sections of the Texas Government Code with reference to the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.084
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7.A. Personnel Appointments - Texas Govt. Code Section 551.074
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7.A.1. Director of Business & Finance
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7.B. Consult with the Board’s legal counsel regarding grading issues. Tex. Govt. Code sections 551.071 and/or 551.129.
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8. Open Session - Deliberation and possible action, if any discussed in closed session
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9. Adjourn
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