April 8, 2013 at 7:00 PM - Regular Board Meeting
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I. Invocation and Pledge
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II. Call to Order and Establish Quorum
Description:
Announcement by the presiding officer that a quorum is present, the meeting has been duly called, and that notice of the meeting has been posted in accordance with the Texas Open Meeting Act, Texas Government Code, Chapter 551.
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III. Public Comment
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IV. Recognition of Visitors
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V. Items for Discussion or Action
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V.A. Principals Report
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V.A.1. JH/HS Principal Report
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V.A.2. Elementary Principal Report
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V.B. Superintendent Report
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V.B.1. List of Bills
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V.B.2. Enrollment Report
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V.B.3. Preview of Future Agenda Items
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V.B.4. Facilities Report
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V.B.5. TASB Summer Leadership
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V.B.6. Curriculum Management System (CSCOPE) Update
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V.B.7. Cafeteria Report
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V.C. Reading and Approval of Minutes
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V.D. Financial Report
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V.D.1. Rev & Exp Report
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V.D.2. Investment Report
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V.D.3. Activity Report
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V.E. Consider School Resource Officer
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V.F. Consider Construction Delivery Method for 2013 Bond Improvements Projects
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V.G. Consider Selection Criteria for Selected Construction Delivery Method for 2013 Bond Improvements Projects
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V.H. Approve Proposal Evaluation Committee Members for the 2013 Bond Improvements Projects
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V.I. Consider Wage Rates for Price Proposals on New Fieldhouse Project
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V.J. Consideration and Possible Action, Including Adoption of Resolution, Approving the Purchase, After Consideration of the Information Gathered During the Inspection Period, of the Following Real Property and Any Improvements Theron From the A.K. Guthrie 2006 Revocable Trust, by Co-Trustees Mark L. Morgan, Ben Ella Stewart, and Glynna Mouton:
The surface estate and water rights only and improvements thereto of approximately 268 acres out of the Propery in Howard County, Texas described as follows: 269.29 acres out of a 429.29 acre tract out of Sect. 130, Blk. 29, W.&N. W. R.R. Co. Survey Cert.3/675, Abst. 1407, Pat. 14, Vol. 40-A, dated June 29, 1928. |
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VI. Personnel
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VI.A. Consider Elementary Teacher Contract
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VI.B. Consider JH/HS Assistant Principal Contract/Kenny Lowery
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VII. Adjournment
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