Meeting Agenda
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1. Order of Business
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1.A. Call to Order
Presented By: Mr. Mike Kilmer |
1.B. Invocation
Presented By: Mr. Michael R. Helms |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Sheila Sarver |
1.D. Recognition of Employee of the Month
Presented By: Dr. Jay Killgo |
1.E. Recognition of Students
Presented By: Ms. Michelle Reynolds and Dr. Jay Killgo |
1.F. Public Comments
Presented By: Mr. Mike Kilmer |
2. Consent Agenda
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2.A. Consider and Take Action to Approve the Minutes of the February 25, 2013 Board Meeting
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2.B. Board Reports 2012-2013 School Budget
Presented By: Mr. David Croak |
2.B.1. Projected Cash
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2.B.2. Advolorem Tax
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2.B.3. Workmans Compensation
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2.B.4. Food Service
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2.B.5. Student Activity
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2.C. Temporary Investments
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2.C.1. Orange Savings Bank
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2.C.2. Lone Star - First Public
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2.C.3. MBIA - Texas Class
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3. Regular Agenda
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3.A. Board of Trustees toReceive Reports:
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3.A.1. "Bring Your Own Technology" Pilot Program
Presented By: Dr. Jay Killgo and Mr. James Gordon |
3.B. Board of Trustees to Discuss and Consider for Approval:
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3.B.1. Instructional Materials Allotment and TEKS Certification Form
Presented By: Mrs. Linda Adams |
3.B.2. Resolution Extending Depository Contract with Orange Savings Through August, 2015
Presented by Mr. David Croak |
3.B.3. Continue Services With Mitchell T. Fontenote, CPA for the 2012-2013 Financial Audit Report
Presented By: Mr. David Croak |
3.B.4. Budget Amendments as Presented
Presented By: Mr. David Croak |
3.B.5. First Reading of TASB Local Policy Update #96
Presented By: Ms. Nancy Smith |
3.B.6. Interquest Detection Canines of Southeast Texas for the 2013-2014 School Year
Presented By: Ms. Nancy Smith |
3.B.7. Second and Final Reading of BED (LOCAL) Changing Five Minutes to Three Minutes - Public Forum
Presented By: Ms. Nancy Smith |
3.B.8. Summer Work Program
Presented By: Dr. Jay Killgo |
4. Executive Session
Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed session or executive meeting or session, then such final vote shall be at either: The open meeting covered by the notice upon the reconvening of the Public Meeting, or at a subsequent Public Meeting of the Board upon Notice thereof, as the Board shall determine. |
4.A. Personnel Matter Closed Meeting to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a District Officer or Employee under Section 551.074 (A)(1) or the Act, Regarding the Following:
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4.A.1. Employment Recommendation(s)
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4.A.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations
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4.A.3. Consider and Take Action on Contracts for Classroom Teachers, Full Time School Nurses, Counselors, Librarians, Diagnosticians, Speech Therapists and Speech Pathologists
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4.B. Security Matters: Closed Meeting to Deliberate the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices, Under Section 551.076
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5. Board of Trustees to Discuss and Consider for Approval if Necessary any Items Discussed in Executive Session:
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5.A. Personnel Matters: Closed Meeting to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a District Officer or Employee under Section 551.074(a)(1) or the Act, Regarding the Following:
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5.A.1. Employment Recommendations
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5.A.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations
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5.A.3. Consider and Take Action on Contracts for Classroom Teachers, Full Time School Nurses, Counselors, Librarians, Diagnosticians, Speech Therapists and Speech Pathologists
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5.B. Security Matters: Closed Meeting to Deliberate the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices, under Section 551.076.
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6. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 25, 2013 at 5:00 PM - Regular Meeting | |
Subject: |
1. Order of Business
|
|
Subject: |
1.A. Call to Order
Presented By: Mr. Mike Kilmer |
|
Subject: |
1.B. Invocation
Presented By: Mr. Michael R. Helms |
|
Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mrs. Sheila Sarver |
|
Subject: |
1.D. Recognition of Employee of the Month
Presented By: Dr. Jay Killgo |
|
Subject: |
1.E. Recognition of Students
Presented By: Ms. Michelle Reynolds and Dr. Jay Killgo |
|
Subject: |
1.F. Public Comments
Presented By: Mr. Mike Kilmer |
|
Subject: |
2. Consent Agenda
|
|
Subject: |
2.A. Consider and Take Action to Approve the Minutes of the February 25, 2013 Board Meeting
|
|
Subject: |
2.B. Board Reports 2012-2013 School Budget
Presented By: Mr. David Croak |
|
Subject: |
2.B.1. Projected Cash
|
|
Subject: |
2.B.2. Advolorem Tax
|
|
Subject: |
2.B.3. Workmans Compensation
|
|
Subject: |
2.B.4. Food Service
|
|
Subject: |
2.B.5. Student Activity
|
|
Subject: |
2.C. Temporary Investments
|
|
Subject: |
2.C.1. Orange Savings Bank
|
|
Subject: |
2.C.2. Lone Star - First Public
|
|
Subject: |
2.C.3. MBIA - Texas Class
|
|
Subject: |
3. Regular Agenda
|
|
Subject: |
3.A. Board of Trustees toReceive Reports:
|
|
Subject: |
3.A.1. "Bring Your Own Technology" Pilot Program
Presented By: Dr. Jay Killgo and Mr. James Gordon |
|
Subject: |
3.B. Board of Trustees to Discuss and Consider for Approval:
|
|
Subject: |
3.B.1. Instructional Materials Allotment and TEKS Certification Form
Presented By: Mrs. Linda Adams |
|
Subject: |
3.B.2. Resolution Extending Depository Contract with Orange Savings Through August, 2015
Presented by Mr. David Croak |
|
Subject: |
3.B.3. Continue Services With Mitchell T. Fontenote, CPA for the 2012-2013 Financial Audit Report
Presented By: Mr. David Croak |
|
Subject: |
3.B.4. Budget Amendments as Presented
Presented By: Mr. David Croak |
|
Subject: |
3.B.5. First Reading of TASB Local Policy Update #96
Presented By: Ms. Nancy Smith |
|
Subject: |
3.B.6. Interquest Detection Canines of Southeast Texas for the 2013-2014 School Year
Presented By: Ms. Nancy Smith |
|
Subject: |
3.B.7. Second and Final Reading of BED (LOCAL) Changing Five Minutes to Three Minutes - Public Forum
Presented By: Ms. Nancy Smith |
|
Subject: |
3.B.8. Summer Work Program
Presented By: Dr. Jay Killgo |
|
Subject: |
4. Executive Session
Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed session or executive meeting or session, then such final vote shall be at either: The open meeting covered by the notice upon the reconvening of the Public Meeting, or at a subsequent Public Meeting of the Board upon Notice thereof, as the Board shall determine. |
|
Subject: |
4.A. Personnel Matter Closed Meeting to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline or Dismissal of a District Officer or Employee under Section 551.074 (A)(1) or the Act, Regarding the Following:
|
|
Subject: |
4.A.1. Employment Recommendation(s)
|
|
Subject: |
4.A.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations
|
|
Subject: |
4.A.3. Consider and Take Action on Contracts for Classroom Teachers, Full Time School Nurses, Counselors, Librarians, Diagnosticians, Speech Therapists and Speech Pathologists
|
|
Subject: |
4.B. Security Matters: Closed Meeting to Deliberate the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices, Under Section 551.076
|
|
Subject: |
5. Board of Trustees to Discuss and Consider for Approval if Necessary any Items Discussed in Executive Session:
|
|
Subject: |
5.A. Personnel Matters: Closed Meeting to Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a District Officer or Employee under Section 551.074(a)(1) or the Act, Regarding the Following:
|
|
Subject: |
5.A.1. Employment Recommendations
|
|
Subject: |
5.A.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations
|
|
Subject: |
5.A.3. Consider and Take Action on Contracts for Classroom Teachers, Full Time School Nurses, Counselors, Librarians, Diagnosticians, Speech Therapists and Speech Pathologists
|
|
Subject: |
5.B. Security Matters: Closed Meeting to Deliberate the Deployment, or Specific Occasions for Implementation, of Security Personnel or Devices, under Section 551.076.
|
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Subject: |
6. Adjourn
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