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Meeting Agenda
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I. Call to Order
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I.A. Establishment of Quorum/Roll Call
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I.B. Pledge to the American and Texas Flags
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I.C. Certification of Public Notice
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II. Recognition of Visitors - Public Forum
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III. Public Hearing on Texas Academic Performance Report (TAPR)
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IV. New Business - Discussion and Possible Action
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IV.A. Budget Amendments
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V. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.
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V.A. Superintendent Reports
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V.A.1. Bad Weather Days and Information on How the ISD Deals with Weather Issues.
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V.A.2. Planning for 2014-2015 Calendar
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V.A.3. Current Professional Development Opportunities.
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V.A.4. A Preview to Board Activities for January-June 2014
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V.A.5. Holiday Reception, Tuesday
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V.B. Campus Reports
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V.B.1. Band Concert, Thursday 7 p.m.
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VI. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.
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VI.A. Approval and/or Correction of the Minutes of the Regular Meeting on November 18, 2013
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VI.B. Consider Action on Gifts and Solicitations
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VI.C. Check Payments
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VI.D. Financial Reports
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VII. Executive Session
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VII.A. Personnel
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VIII. Consideration of and Possible Action on Matters Discussed in Closed Session
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IX. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 9, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
I.A. Establishment of Quorum/Roll Call
|
|
| Subject: |
I.B. Pledge to the American and Texas Flags
|
|
| Subject: |
I.C. Certification of Public Notice
|
|
| Subject: |
II. Recognition of Visitors - Public Forum
|
|
| Subject: |
III. Public Hearing on Texas Academic Performance Report (TAPR)
|
|
| Subject: |
IV. New Business - Discussion and Possible Action
|
|
| Subject: |
IV.A. Budget Amendments
|
|
| Subject: |
V. Reports from Staff: Principals and Directors may make reports of a general nature on the operation of their area of responsibility. Items of particular public interest will be posted individually.
|
|
| Subject: |
V.A. Superintendent Reports
|
|
| Subject: |
V.A.1. Bad Weather Days and Information on How the ISD Deals with Weather Issues.
|
|
| Subject: |
V.A.2. Planning for 2014-2015 Calendar
|
|
| Subject: |
V.A.3. Current Professional Development Opportunities.
|
|
| Subject: |
V.A.4. A Preview to Board Activities for January-June 2014
|
|
| Subject: |
V.A.5. Holiday Reception, Tuesday
|
|
| Subject: |
V.B. Campus Reports
|
|
| Subject: |
V.B.1. Band Concert, Thursday 7 p.m.
|
|
| Subject: |
VI. Discussion and Action on Consent Agenda: The items on the consent agenda require routine board action. All items on this portion of the agenda can be adopted with one motion/second and majority of a quorum of trustees. Any trustee can move on items from the consent agenda for a separate discussion and vote.
|
|
| Subject: |
VI.A. Approval and/or Correction of the Minutes of the Regular Meeting on November 18, 2013
|
|
| Subject: |
VI.B. Consider Action on Gifts and Solicitations
|
|
| Subject: |
VI.C. Check Payments
|
|
| Subject: |
VI.D. Financial Reports
|
|
| Subject: |
VII. Executive Session
|
|
| Subject: |
VII.A. Personnel
|
|
| Subject: |
VIII. Consideration of and Possible Action on Matters Discussed in Closed Session
|
|
| Subject: |
IX. Adjourn
In Accordance with the Texas Open Meetings Act, the Board may enter into a closed meeting to deliberate any item that is listed above that fits within an exception listed in Subchapter D. Any final action, decision, or vote on a subject deliberated in closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. |
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