Meeting Agenda
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I. Call to Order
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II. Open Forum
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III. Consent Items
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III.A. Consideration to approve the minutes of the Regular Board Meeting, January 22, 2013
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III.B. Consideration to approve the monthly payroll
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III.C. Consideration to approve the February 2013 accounts payable
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IV. Action Items
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IV.A. Approval of Policy Update 96
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IV.B. Approval of the renewal of the Wells Fargo Public Funds CD #...2270
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IV.C. Consideration to approve Security Specialists, Inc. newest/updated quote for campus safety/security
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IV.D. Approval of budget amendments
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V. Information/Discussion Items
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V.A. School Enrollment
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V.B. TCEA Conference
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VI. Future Agenda Items
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VI.A. March Board meeting date
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VI.B. Superintendent Evaluation and Contract
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VI.C. Faculty Contracts
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VII. Personnel
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VII.A. Consideration to approve the employment of the Curriculum & Instruction Director/Principal
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VIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 19, 2013 at 5:30 PM - Regular Board Meeting | |
Subject: |
I. Call to Order
|
|
Subject: |
II. Open Forum
|
|
Subject: |
III. Consent Items
|
|
Subject: |
III.A. Consideration to approve the minutes of the Regular Board Meeting, January 22, 2013
|
|
Subject: |
III.B. Consideration to approve the monthly payroll
|
|
Subject: |
III.C. Consideration to approve the February 2013 accounts payable
|
|
Subject: |
IV. Action Items
|
|
Subject: |
IV.A. Approval of Policy Update 96
|
|
Subject: |
IV.B. Approval of the renewal of the Wells Fargo Public Funds CD #...2270
|
|
Subject: |
IV.C. Consideration to approve Security Specialists, Inc. newest/updated quote for campus safety/security
|
|
Subject: |
IV.D. Approval of budget amendments
|
|
Subject: |
V. Information/Discussion Items
|
|
Subject: |
V.A. School Enrollment
|
|
Subject: |
V.B. TCEA Conference
|
|
Subject: |
VI. Future Agenda Items
|
|
Subject: |
VI.A. March Board meeting date
|
|
Subject: |
VI.B. Superintendent Evaluation and Contract
|
|
Subject: |
VI.C. Faculty Contracts
|
|
Subject: |
VII. Personnel
|
|
Subject: |
VII.A. Consideration to approve the employment of the Curriculum & Instruction Director/Principal
|
|
Subject: |
VIII. Adjournment
|