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 C. Quinn |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mr. Rollie G. Burr |
1.D. Recognition of Employee of the Month
Presented By: Dr. Jay Killgo |
1.E. Recognition of Colby Sciarrilla for Being Accepted to the Naval Academy
Presented By: Dr. Jay Killgo |
1.F. Recognition of Michelle Reynolds, the Recipient of the Reaud Excellence in Education Award
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1.G. 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 March 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 to Receive Reports:
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3.A.1. Hear a Report from the District Site Based Committee on the Annual District Survey Students, Parents and Staff
Presented By: Mr. Dennis Rowe |
3.B. Stadium Track and Field Lights
Presented By: Dr. Killgo |
3.C. Board of Trustees to Discuss and Consider for Approval:
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3.C.1. Second and Final Reading of TASB Local Policy Update #96
Presented By: Ms. Nancy Smith |
3.C.2. Exemption Approval Request
Presented By: Mr. David Croak |
3.C.3. Budget Amendments as Presented
Presented By: Mr. David Croak |
3.C.4. Purchase from the 2012-2013 Instructional Materials Allotment
Presented By: Mrs. Bunny Adams |
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. 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. 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: | April 15, 2013 at 7:00 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 C. Quinn |
|
Subject: |
1.C. Pledge of Allegiance and Pledge to the Texas Flag
Presented By: Mr. Rollie G. Burr |
|
Subject: |
1.D. Recognition of Employee of the Month
Presented By: Dr. Jay Killgo |
|
Subject: |
1.E. Recognition of Colby Sciarrilla for Being Accepted to the Naval Academy
Presented By: Dr. Jay Killgo |
|
Subject: |
1.F. Recognition of Michelle Reynolds, the Recipient of the Reaud Excellence in Education Award
|
|
Subject: |
1.G. Public Comments
Presented By: Mr. Mike Kilmer |
|
Subject: |
2. Consent Agenda
|
|
Subject: |
2.A. Consider and Take Action to Approve the Minutes of the March 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 to Receive Reports:
|
|
Subject: |
3.A.1. Hear a Report from the District Site Based Committee on the Annual District Survey Students, Parents and Staff
Presented By: Mr. Dennis Rowe |
|
Subject: |
3.B. Stadium Track and Field Lights
Presented By: Dr. Killgo |
|
Subject: |
3.C. Board of Trustees to Discuss and Consider for Approval:
|
|
Subject: |
3.C.1. Second and Final Reading of TASB Local Policy Update #96
Presented By: Ms. Nancy Smith |
|
Subject: |
3.C.2. Exemption Approval Request
Presented By: Mr. David Croak |
|
Subject: |
3.C.3. Budget Amendments as Presented
Presented By: Mr. David Croak |
|
Subject: |
3.C.4. Purchase from the 2012-2013 Instructional Materials Allotment
Presented By: Mrs. Bunny Adams |
|
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. 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. 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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