March 28, 2013 at 6:15 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Call to Order
|
|
1.B. Declaration of Quorum
|
|
2. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
|
|
2.A. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
|
|
2.B. Texas Government Code 551.074: consideration for appointment of athletic coordinator
|
|
2.C. Texas Government Code 551.0821: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will necessarily be disclosed
|
|
3. CALL TO ORDER - CONTINUED (Approximately 6:45 p.m.)
|
|
3.A. Invocation
|
|
3.B. Pledge of Allegiance
|
|
4. CITIZEN COMMENTS (Approximately 7:00 p.m.)
|
|
5. COMMUNICATIONS/POSSIBLE ACTION ITEMS
|
|
5.A. Announcements and Recognition
|
|
5.A.1. TAPE Award/Literacy Partners/HCBC
|
|
6. CONSENT/POSSIBLE ACTION ITEMS
|
|
6.A. Tax Collection Report and Refund Requests
|
|
6.B. Financial Report for February
|
|
6.C. Second Quarterly Budget Amendment/State Aid Update
Attachments:
()
|
|
6.D. Renewal of Food Service Management Agreement
Attachments:
()
|
|
6.E. Notice of Election
|
|
7. OPERATIONAL DISCUSSION/POSSIBLE ACTION ITEMS
|
|
7.A. Discussion and Consideration of Order to Refund Bonds
Attachments:
()
|
|
7.B. Discussion of Future Bond Sales
Attachments:
()
|
|
7.C. Policy Governance - Executive Expectation 9: Asset Protection
|
|
7.D. Budget Development 2013/2014
|
|
7.D.1. General Development Update
|
|
7.D.2. Early Release of Critical Positions
|
|
7.E. Construction
Attachments:
()
|
|
7.E.1. General Update/Possible Action on Construction
|
|
8. CLOSED SESSION - For purposes permitted by Texas Government Code, including:
|
|
8.A. Texas Government Code 551.0821: deliberation regarding parent complaints whereby personally identifiable information regarding one or more students will be necessarily be disclosed
|
|
8.B. Texas Government Code 551.074: personnel - resignations, terminations, additions, appointments and reassignments
|
|
8.C. Texas Government Code 551.074: consideration for appointment of athletic coordinator
|
|
8.D. Texas Government Code 551.074: personnel - quaterly evaluation of superintendent
|
|
9. ACTION PURSUANT TO CLOSED SESSION
|
|
10. DEBRIEFING OF BOARD MEETING
|
|
11. ADJOURNMENT
|
