April 29, 2013 at 6:00 PM - Regular
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1. Call to Order, Quorum Determination, Pledge of Allegiance, Prayer
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2. Student Commendations
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3. Public Comments
Description:
(Members of the audience who have filled out and given to the Secretary a Request for Audience Comments will have an opportunity to address the Board of Trustees on any appropriate subject)
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4. Consider Approval of Consent Agenda
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4.A. Bills and Budget Comparison
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4.B. Budget Amendment # 4
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5. Superintendent's Report
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5.A. Local Grant Program Update
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6. Consider Approval of Food Service Management Proposal
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7. Consider Approval of Student Accident Insurance for 2013-2014
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8. Consider Approval of Cancellation of School District Trustee Election for District 6
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9. Consider Appointing a Presiding Judge, an Alternate Judge and Approve Adjustments at the Early Voting Clerk's Discretion if Either is Unable to Serve for the School District Trustee Election on May 11, 2013
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10. Consider Approval of Financing for the Purchase of School Buses
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11. Consider Approval to Seek Bids for the District's Transportation Fuel
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12. Consider Approval of Resolution Appointing the Superintendent's Executive Secretary as a Designee to Manage Requests for Access to TEA Online Applications
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13. Consider all matters incident and related to the issuance and sale of Crockett Independent School District Unlimited Tax Refunding Bonds, Series 2013, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized officials of the District.
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14. Consider all matters incident and related to the issuance and sale of Crockett Independent School District Limited Tax Refunding Bonds, Series 2013, including the adoption of an order authorizing the issuance of such bonds.
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15. Consider all matters incident and related to the issuance and sale of Crockett Independent School District Maintenance Tax Notes, Series 2013, including the adoption of a resolution authorizing the issuance of such notes.
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16. Consider all matters incident and related to the issuance and sale of Crockett Independent School District Time Warrants, Series 2013, including the adoption of an order authorizing the issuance of such time warrants.
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17. Executive Session
551.074 Deliberate the appointment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee; or discussion on contracted services |
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18. Adjournment
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19. Minutes of the Previous Meetings
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20. Investment Report
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21. Consider Approval of Summer Feeding Program through East Texas Food Bank
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22. Return to Open Session
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23. Consideration and Board Action if any on Professional Contracts: Assistant Principals, Teachers, Counselors, Diagnosticians
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