July 8, 2013 at 6:30 PM - Regular Meeting
Tuesday, July 2, 2013.
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Texas Pledge
|
|
3. Moment of Silence
|
|
4. Approval of Minutes
|
|
4.A. June 10, 2013, Minutes - Regular Meeting
|
|
5. Public to Speak
Description:
(Participants may address the board on any item on the agenda or any other topic. If the topic deals with
personnel it is imperative that personnel related comments be withheld for the executive session part of the agenda. The board's function at this time is to listen to comments. Formal action cannot be taken. If anyone has any comments, please state your name, the group you represent, if any, and make your statement within a three to five minute time limit.)
|
|
6. Action Items
|
|
6.A. Approval/Betterment Fund Change Order Number 005 on Dubose Project
|
|
6.B. Approval/New Point of Sale System for All Cafeterias
|
|
6.C. Consideration/Action on Grading Policies
|
|
6.D. Consideration/Approval of 2013-2014 Grading Guidelines
|
|
6.E. Approval/2013-2014 Dress Code
|
|
6.F. Review Updated Legal Policies and Act on Local Policies-TASB Update 97
|
|
6.G. Approval/Group Health Insurance 2013-2014
|
|
6.H. Approval/Adoption of Policy DEC(LOCAL)
|
|
6.I. Approval/Copier/Printer Lease
|
|
6.J. Approval/2012-2013 Budget Amendment #7
|
|
7. Informational Items
|
|
7.A. Budget Update
|
|
7.B. Projects Update
|
|
8. Closed or executive meeting or session called in accordance with the following provisions set forth in the Texas Education Code:
|
|
8.A. Section 551.071 -- Litigation
|
|
8.B. Section 551.074 -- Personnel
|
|
9. Board to reconvene in open meeting or session to consider and take action as necessary on items discussed in closed or executive session.
|
|
10. Adjourn
|