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Meeting Agenda
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I. Call to Order
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II. Open Forum
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III. Administer the oath of office for new board of trustees
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IV. Consent Items
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IV.A. Consideration to approve the minutes of the Regular Board Meeting with Public Hearing on April 9, 2013
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IV.B. Consideration to approve the monthly payroll
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IV.C. Consideration to approve the May 2013 accounts payable
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V. Action Items
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V.A. Reorganization of Board of Trustees
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V.B. Consideration to approve the superintendent's recommendation for the Curriculum & Instruction Director
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V.C. Consideration to approve the 2013-14 contract with ESC Region 12 E-Rate Consulting
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V.D. Consideration to approve the Auto, Liability, & Property Coverage for 2013-14
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V.E. Consideration to approve the low attendance waiver for 2012-13
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V.F. Consideration to approve Phase II of security installation with Security Specialists, Inc.
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V.G. Consideration to approve the 6th Grade End-of-Year Trip to Oklahoma City on May 17.
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VI. Information/Discussion Items
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VI.A. 5th grade STAAR results, reading and math
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VI.B. Estimated appraised values for 2013
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VI.C. Addition of UIL Cross Country competition for 7th grade for 2013-14
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VI.D. School enrollment
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VII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 14, 2013 at 5:30 PM - Regular Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Open Forum
|
|
| Subject: |
III. Administer the oath of office for new board of trustees
|
|
| Subject: |
IV. Consent Items
|
|
| Subject: |
IV.A. Consideration to approve the minutes of the Regular Board Meeting with Public Hearing on April 9, 2013
|
|
| Subject: |
IV.B. Consideration to approve the monthly payroll
|
|
| Subject: |
IV.C. Consideration to approve the May 2013 accounts payable
|
|
| Subject: |
V. Action Items
|
|
| Subject: |
V.A. Reorganization of Board of Trustees
|
|
| Subject: |
V.B. Consideration to approve the superintendent's recommendation for the Curriculum & Instruction Director
|
|
| Subject: |
V.C. Consideration to approve the 2013-14 contract with ESC Region 12 E-Rate Consulting
|
|
| Subject: |
V.D. Consideration to approve the Auto, Liability, & Property Coverage for 2013-14
|
|
| Subject: |
V.E. Consideration to approve the low attendance waiver for 2012-13
|
|
| Subject: |
V.F. Consideration to approve Phase II of security installation with Security Specialists, Inc.
|
|
| Subject: |
V.G. Consideration to approve the 6th Grade End-of-Year Trip to Oklahoma City on May 17.
|
|
| Subject: |
VI. Information/Discussion Items
|
|
| Subject: |
VI.A. 5th grade STAAR results, reading and math
|
|
| Subject: |
VI.B. Estimated appraised values for 2013
|
|
| Subject: |
VI.C. Addition of UIL Cross Country competition for 7th grade for 2013-14
|
|
| Subject: |
VI.D. School enrollment
|
|
| Subject: |
VII. Adjournment
|
|