June 20, 2013 at 7:00 PM - Regular
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I. CALL TO ORDER
Presenter:
Board President
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I.A. Announcement by the president whether a quorum is present, that the meeting has been duly called and notice of meeting has been posted for the time and manner required by law.
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II. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Board President
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III. SPOTLIGHT ON EXCELLENCE-
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III.A. Recognition of GLOBE Teacher of the Year
Presenter:
Carl Key
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IV. OPEN FORUM FOR PUBLIC INPUT:
Description:
Time is set aside to hear comments from the audience regarding agenda items or other topics of general nature
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V. SUPERINTENDENT'S REPORT
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V.A. Legislative Update
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V.B. Graduation
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V.C. Other items
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VI. DISCUSSION/REPORTS
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VI.A. Report on Communities in Schools for the 2012-13 School Year
Presenter:
Nancy Essary
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VI.B. Preliminary State testing results and accountability update
Presenter:
Holly Duncan
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VI.C. Discuss recent events regarding district curriculum
Presenter:
Holly Dunan
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VII. ACTION ITEMS
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VII.A. Discuss/Approve Final Budget Amendment #2 for the 2012-13 Budget Year
Presenter:
Melinda Benson
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VII.B. Adopt Budget for the 2013-14 School Year
Presenter:
Melinda Benson
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VII.C. Approve Resolution to Set Tax Rate for the 2013-14 School Year
Presenter:
Melinda Benson
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VII.D. Discuss/Approve Revenue/Expenditure Report for May
Presenter:
Melinda Benson
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VII.E. Discuss/Approve meal prices for the 2013-14 school year
Presenter:
Melinda Benson
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VII.F. Discuss/Approve Pre-K Enrollment and Tuition
Presenter:
Carl Key
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VII.G. Discuss/Approve additional $15,000.00 for two School Resource Officers
Presenter:
Carl Key
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VII.H. Discuss/Approve date change for July Regular Board Meeting or approving Superintendent as Board's designee for hiring in July only
Presenter:
Carl Key and Board Members
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VIII. CONSENT AGENDA
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VIII.A. Minutes for the following meeting:
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VIII.A.1. May 13, 2013 Budget Workshop #1
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VIII.A.2. May 13, 2013 Regular Board Meeting
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IX. CLOSED SESSION: The Board shall convene in closed session pursuant to the following sections of the Texas Open Meetings Act: LEGAL, REAL ESTATE, AND/OR PERSONNEL (Discussion in Closed Session, Action in Open Session, as per Texas Government Code Chapter 551, Sections 071,072, 073, 074, 075, 076, 082, 083, 084)
CLOSED SESSION ITEMS 1. Pursuant to section 551.074, Texas Government Code, discussion of personnel- a. Consideration of Teacher Contracts 2. Pursuant to section 551.082, Texas Government Code, discussion of Student Discipline
Presenter:
Superintendent
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X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Board Members
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X.A. Approve personnel contracts as presented in Exhibit A
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X.B. Superintendent's recommendation to void employee's probationary contract
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X.C. Any other possible action as a result of Closed Session
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XI. DISCUSS ITEMS FOR THE JULY AGENDA
Presenter:
Carl Key and Board Members
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XII. ADJOURNMENT
Presenter:
Board Members
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