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Meeting Agenda
1. Order of Business
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
1.G. Public Comments
          Presented By:  Mr. Mike Kilmer
2. Consent Agenda
2.A. Consider and Take Action to Approve the Minutes of the March 25, 2013 Board Meeting
2.B. Board Reports 2012-2013 School Budget
          Presented By:  Mr. David Croak
2.B.1. Projected Cash
2.B.2. Advolorem Tax
2.B.3. Workmans Compensation
2.B.4. Food Service
2.B.5. Student Activity
2.C. Temporary Investments
2.C.1. Orange Savings Bank
2.C.2. Lone Star - First Public
2.C.3. MBIA - Texas Class
3. Regular Agenda
3.A. Board of Trustees to Receive Reports:
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:
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:
4.A.1. Employment Recommendation(s)
4.A.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations
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
5. Board of Trustees to Discuss and Consider for Approval if Necessary any Items Discussed in Executive Session:
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:
5.A.1. Employment Recommendations
5.A.2. Positions, Vacancies, Assignments, Leave of Absence and Terminations
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.
6. Adjourn
Agenda Item Details Reload Your Meeting
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.
Subject:
6. Adjourn

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