August 12, 2013 at 6:00 PM - Regular
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I. CALL TO ORDER
Presenter:
Presiding Officer
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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 requried by law.
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I.B. Board moves into Closed Session
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II. 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)
Executive Session pursuant to Texas Government Code 551.074 to consider the following- Personnel
Presenter:
School Board and Superintendent
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II.A. Pursuant to section 551.074 Texas Government Code , discussion of personnel
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II.A.1. Employment of Personnel
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II.B. Pursuant to section 551.072 Texas Government Code, discussion of land
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II.B.1. Water Utility Easement Request
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III. RECONVENE IN OPEN SESSION AT 7:00 P.M.
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IV. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Board President
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V. 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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VI. SUPERINTENDENT REPORT
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VI.A. Strategic Plan Update
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VI.B. KYKX Game of the week
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VI.C. Administrator Retreat/Teacher Inservice
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VI.D. Meet the Teacher Events
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VI.E. First Rating
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VI.F. Other Items
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VII. DISCUSSION/REPORT
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VII.A. Accountability Results 2012-2013 Campus and District Accountability
Presenter:
Holly Duncan
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VIII. ACTION ITEMS
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VIII.A. Discuss/Approve Right of Way Easement for Water/Sewer
Presenter:
Carl Key
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VIII.B. Discuss/Approve Application for CSCOPE State Accountability Waiver for 2013-2014 School Year
Presenter:
Holly Duncan
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VIII.C. Discuss/Approve Resolution for the lease purchase of 2 Buses for 2013-2014 School Year
Presenter:
Carl Key and Bobby Hunt
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VIII.D. Approve Student Code of Conduct
Presenter:
Carl Key and Principals
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VIII.E. Discuss/Approve Revenue Expenditure Report - June 2013
Presenter:
Melinda Benson
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VIII.F. Discuss/Approve Revenue Expenditure Report - July 2013
Presenter:
Melinda Benson
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VIII.G. Discuss/Approve Resolution change to Deliquent Taxes
Presenter:
Melinda Benson
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VIII.H. Discuss/Approve designation of an Official Delegate and Alternate to the Texas Assoc. of School Board Convention
Presenter:
Carl Key and Board Members
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IX. CONSENT AGENDA
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IX.A. Professional Development and Appraisal System Calendar and Approve Appraisers for 2013-2014 School Year
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IX.B. Minutes for Public Hearing Meeting on June 20, 2013
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IX.C. Minutes for Regular Meeting on June 20, 2013
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IX.D. Approve Quarterly and Annual Investment Reports
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IX.E. TASB Policy Update 97
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X. ACTION AS A RESULT OF CLOSED SESSION:
Presenter:
Carl Key and Board Members
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X.A. Approve personnel contract as presented in Exhibit A
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XI. DISCUSS ITEMS FOR THE SEPTEMBER 9TH AGENDA
Presenter:
Carl Key and Board Members
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XI.A. Discuss possible attendance at TASB Fall Convention
Presenter:
Carl Key and Board Members
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XII. ADJOURNMENT
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