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

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