August 12, 2013 at 6:30 PM - Regular Meeting
Friday, August 9, 2013 at 3:00 P.M.
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1. Call to Order
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2. Pledge of Allegiance/Texas Pledge
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3. Moment of Silence
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4. Approval of Minutes
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4.A. Minutes July 8, 2013- Regular Meeting
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4.B. Minutes July 22, 2013 - Special Board Meeting
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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.)
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6. Alice ISD Spotlight
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6.A. Texas PTA Area 8 Award of Two New Propane Buses-Lee Guerra
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7. Action Items
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7.A. Approval/2013-2014 Student Handbook and Student Code of Conduct
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7.B. Approval/Education Service Center Region 2 Contract for Programs and Services for 2013-2014
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7.C. Approval/Appointment of Jim Wells County Extension Agent(s) as Adjunct Faculty Members/Amendment to 19 TACS§ 129.21 (K) (1)
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7.D. Approval/Endorsement of Teresa Flores for TASB Region 2 Director
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7.E. Approval/ Designation of TASA/TASB Delegate and Alternate for 2013 TASA/TASB Convention-Dallas, TX
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7.F. Approval/Adoption of Policy DEC (LOCAL)
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7.G. Approval/2012-2013 Budget Amendment #9
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7.H. Approval/Professional Development and Appraisal System (PDAS) Calendar
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7.I. Approval/Professional Development and Appraisal System (PDAS) Appraisers
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7.J. Approval/Radio Broadcast Bid
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7.K. Approval/Memorial Tile Project
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7.L. Approval/Design and Construction Budget for Memorial Stadium Restrooms
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7.M. Approval/Contract with GCI Remediations LTD, for Saenz Elementary
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8. Informational Items
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8.A. Budgeted/Expended Comparison Summary
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8.B. Project Updates
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8.C. First Day of School - Monday, August 26, 2013
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8.D. Summer Graduation - Thursday, August 15, 2013 at 6:30 P.M.
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9. Closed session called in accordance with the following provisions set forth in the Texas Government Code:
1. Section 551.071 - Litigation 2. Section 551.074 - Personnel |
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10. Board to reconvene in open session to consider and take action as necessary on items discussed in closed or executive session.
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11. Adjourn
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