March 25, 2013 at 7:00 PM - Regular Meeting
Public Notice |
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1. Call meeting to order.
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2. Introduce Employees of the Month.
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3. Introduce Students of the Month.
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4. Recognize Intermediate student for TAEA artwork.
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5. Open forum.
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6. Discussion/Action: Approve extension of contract with Chartwell's for food service management for the 2013-14 school year.
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7. Discussion/Action: Consider approving the Quarterly Investment Report ending February 28, 2013.
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8. Discussion/Action: Consider approving the Instructional Materials Allotment and TEKS Certification for the 2013-14 school year.
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9. Discussion/Action: Approve Board Resolution Extending Depository Contract for Funds for the 2013-2015 biennium.
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10. Discussion/Action: Review /approve administrative reports.
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10.A) Minutes - February 25, 2013 regular meeting
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10.B) Tax Report
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10.C) Financial Report
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10.D) Accounts Payable
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10.E) Elementary Principal Report
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10.F) Intermediate Principal Report
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10.G) Middle School Principal Report
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10.H) High School Principal Report
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10.I) Technology Director Report
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10.J) Director of Special Programs and Accountability Report
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10.K) Superintendent Report
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10.K) Summer Leadership Institute (San Antonio or Fort Worth)
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10.L) Board Communications
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10.M) Board Concerns
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10.N) Miscellaneous
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11. Closed Session:
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11.A) Consider personnel matters with regard to confirmation of hiring/employing professional personnel, resignations, assignments and complaints.
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11.A) Ratify resignation.
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11.A) Consider personnel contracts.
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11.B) Consider discipline of a public school child, or complaint or charge against personnel.
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12. Re-open meeting.
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13. Discussion/Action: Consider items discussed in closed session.
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14. Adjourn.
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