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Meeting Agenda
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1) Call Meeting to Order
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2) Roll Call and Acknowledgement of Quorum
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3) Pledge of Allegiance and Pledge to the Texas Flag
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4) Moment of Reflection
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5) Public Forum
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6) Consent Agenda
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6)A) Bills
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6)B) Minutes
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7) Presentation for Board Appreciation from District
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8) Discuss and Approve Refund due to Duval County (Daniel L Garza) and overpayment due to Duval & Webb Co Royalty Owners.
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9) Discuss and Approve Payments to Guerra-Prats for Freer High School Project
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10) Discuss HVac Repairs at Norman Thomas Elementary
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11) Discuss and Approve Schedule of Superintendent Evaluation
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12) Consideration and possible action, including adoption of a resolution: (1) reflecting the Board’s previous action of November 6, 2013 approving the sale of the surface and any improvements thereto described as Lots 22, 23, and 24, out of Block 25, of the original Town of Freer, Duval County, Texas; and (2) approving the assignment of the Real Estate Sales Contract from El Jalisiense #3 to Juan Carlos Torres.
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13) State of the District Presentation
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14) Executive Session as Authorized by the Open Meetings Act, Texas Government Code Section 551.001 Pursuant to Code Section's 551.074 and 551.071 to Discuss:
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14)A) Update on Legal Matters with Attorney
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14)B) Recommendation of Professional Contract Employees
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14)C) Recommendation of Paraprofessional and Hourly Employees
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14)D) Recommendation of Additional Substitutes
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14)E) Resignation(s)
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15) Open Session - Action on Executive Session Items as Listed Above
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16) Superintendent's Report
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16)A) Tax Office Report
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16)B) Finance Report
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16)C) Administrative reports
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17) Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2014 at 5:30 PM - Regular Meeting | |
| Subject: |
1) Call Meeting to Order
|
|
| Subject: |
2) Roll Call and Acknowledgement of Quorum
|
|
| Subject: |
3) Pledge of Allegiance and Pledge to the Texas Flag
|
|
| Subject: |
4) Moment of Reflection
|
|
| Subject: |
5) Public Forum
|
|
| Subject: |
6) Consent Agenda
|
|
| Subject: |
6)A) Bills
|
|
| Subject: |
6)B) Minutes
|
|
| Subject: |
7) Presentation for Board Appreciation from District
|
|
| Subject: |
8) Discuss and Approve Refund due to Duval County (Daniel L Garza) and overpayment due to Duval & Webb Co Royalty Owners.
|
|
| Subject: |
9) Discuss and Approve Payments to Guerra-Prats for Freer High School Project
|
|
| Subject: |
10) Discuss HVac Repairs at Norman Thomas Elementary
|
|
| Subject: |
11) Discuss and Approve Schedule of Superintendent Evaluation
|
|
| Subject: |
12) Consideration and possible action, including adoption of a resolution: (1) reflecting the Board’s previous action of November 6, 2013 approving the sale of the surface and any improvements thereto described as Lots 22, 23, and 24, out of Block 25, of the original Town of Freer, Duval County, Texas; and (2) approving the assignment of the Real Estate Sales Contract from El Jalisiense #3 to Juan Carlos Torres.
|
|
| Subject: |
13) State of the District Presentation
|
|
| Subject: |
14) Executive Session as Authorized by the Open Meetings Act, Texas Government Code Section 551.001 Pursuant to Code Section's 551.074 and 551.071 to Discuss:
|
|
| Subject: |
14)A) Update on Legal Matters with Attorney
|
|
| Subject: |
14)B) Recommendation of Professional Contract Employees
|
|
| Subject: |
14)C) Recommendation of Paraprofessional and Hourly Employees
|
|
| Subject: |
14)D) Recommendation of Additional Substitutes
|
|
| Subject: |
14)E) Resignation(s)
|
|
| Subject: |
15) Open Session - Action on Executive Session Items as Listed Above
|
|
| Subject: |
16) Superintendent's Report
|
|
| Subject: |
16)A) Tax Office Report
|
|
| Subject: |
16)B) Finance Report
|
|
| Subject: |
16)C) Administrative reports
|
|
| Subject: |
17) Adjournment
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|