June 17, 2013 at 6:30 PM - Regular Meeting, Including Governance Team Workshop
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I. GENERAL OR PUBLIC SESSION
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I.A. Call to Order and Establish Quorum
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I.B. Welcome and Recognition of Visitors
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication
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II.B. Release: 2013 Accountability Criteria and Calculations
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II.C. Announce: Assessment Program and Varied Release of Results
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III. SUPERINTENDENT REPORTS
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III.A. Present: HB 5 Graduation, Assessment, and Accountability
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III.B. Update: Grant Submissions, Including 21st Century and Monsanto
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III.C. Report: Ideas for Tennis Courts, Outdoor Learning Center, Old Band Hall
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IV. GOVERNANCE TEAM WORKSHOP
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IV.A. Preview Public School Finance Projections
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IV.B. Review Proposed Budget and Public Notice
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IV.C. Discuss Proposed Budget and Public Notice
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V. CONSENT AGENDA ITEMS
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V.A. Consider/Approve: Minutes of May 13th Board Meeting
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V.B. Consider/Approve: CDI Computer Dealers, Inc. Order and Purchase
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V.C. Consider/Acknowledge: Regular Bills and Expenditures
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V.D. Consider/Acknowledge: May Tax Collection Report
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VI. BUSINESS ACTION ITEMS
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VI.A. Consider/Approve: Instructional Materials Allotment and TEKS Certification, 2013-2014
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VI.B. Consider/Approve: TASB Insurance, Including Property and Casualty and Risk Management Fund
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VI.C. Consider/Approve: Personnel Matters, Including But Not Limited to Hiring a Principal and Other District Personnel (Possible Closed Session Pursuant to Tex. Govt. Code 551.074, Discussing Personnel)
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VII. ADJOURN REGULAR MEETING
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VII.A. Thank Visitors for Attending
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VII.B. Adjourn Regular Meeting
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