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January 22, 2013 at 4:00 PM - Regular

Agenda
I. OPENING OF MEETING - PRESIDENT
I.A. Welcome
I.B. Pledge of Allegiance to the American Flag
I.C. Roll Call
I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order
II. COMMUNICATION
II.A. Board of Education
II.B. Community Comments
III. CONSENT AGENDA
III.A. Approve the minutes of the January 7, 2013 Board Work Session
III.B. Approve the minutes of the January 7, 2013 Special Board Meeting/Board Retreat
III.C. Approve Overnight and Out-of-State Travel Requests
III.D. Approve the Treasurer's and Other Financial Reports
IV. NON CONSENT AGENDA
IV.A. Approve Personnel Report
IV.B. Approve Contracted Service Agreements
IV.C. Accept the Expense Statement
IV.D. Approve the Actual Expenses for AESA Conference
V. REPORTS TO THE BOARD
V.A. Administrative Reports
V.B. Interim Superintendent's Report
V.B.1. Regional Board Meeting
V.B.2. April Board Work Session
VI. CLOSED SESSION
VI.A. Conduct Closed Session under Section 8(c) of the Open Meetings Act
VII. RECONVENE TO REGULAR/OPEN SESSION
VIII. ADJOURNMENT

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