|
Meeting Agenda
|
|---|
|
1. Call to Order/Establish Quorum
|
|
2. Closed/Executive Session-Section 551, Texas Government Code
|
|
2.A. Personnel-Section 551.074 of the Texas Government Code
|
|
2.A.1. Employment of professional personnel for the 2013-2014 school year
|
|
2.A.2. Resignation of professional personnel
|
|
3. Reconvene from Closed Session
|
|
4. Open Session-7 p.m.
|
|
4.A. Invocation
|
|
4.B. Pledge of Allegiance to the United States Flag
|
|
4.C. Pledge of Allegiance to the Texas Flag
|
|
5. Personnel-Action Item
|
|
5.A. Employment of professional personnel for 2013-2014
|
|
6. Recognitions
|
|
6.A. Student recognitions
|
|
6.B. Announcement of Teacher and Para of the Year
|
|
6.C. Recognition of Board of Trustee Members
|
|
6.D. Oath of Office for elected Trustees
|
|
7. Information Reports and Public Hearing (No Action Required)
|
|
7.A. Tax Collection Report-Tracy Pounders
|
|
7.B. SSI data presentation and program evaluation-Lacey Rainey
|
|
7.C. CHS Modified Block Schedule Survey
|
|
7.D. Texas Department of Public Safety Audit Report
|
|
7.E. Updated Master Calendar of Events
|
|
8. Public Comments
|
|
9. Action Items
|
|
9.A. Consent Agenda
|
|
9.A.1. Minutes
|
|
9.A.2. Financial Reports
|
|
9.B. New and Unfinished Action Items
|
|
9.B.1. Memorandum of Understanding-NeSmith Elementary SRO agreement with Lavon Police Department
|
|
9.B.2. Shared Services Agreement with Plano Regional Day School Program for the Deaf
|
|
9.B.3. Certification of 2013 Community High School graduates
|
|
9.B.4. Security update proposal
|
|
9.B.5. Ipad lease with Apple
|
|
9.B.6. Grounds bids
|
|
9.B.7. Destruction of records in accordance with local control schedules as approved by the State Library and Archives Commission
|
|
9.B.8. Authorization for Superintendent to hire professional personnel as needed to fill vacancies
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 20, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order/Establish Quorum
|
|
|
Description:
Roll Call, Establishment of Quorum
|
||
| Subject: |
2. Closed/Executive Session-Section 551, Texas Government Code
|
|
| Subject: |
2.A. Personnel-Section 551.074 of the Texas Government Code
|
|
| Subject: |
2.A.1. Employment of professional personnel for the 2013-2014 school year
|
|
| Subject: |
2.A.2. Resignation of professional personnel
|
|
| Subject: |
3. Reconvene from Closed Session
|
|
| Subject: |
4. Open Session-7 p.m.
|
|
| Subject: |
4.A. Invocation
|
|
| Subject: |
4.B. Pledge of Allegiance to the United States Flag
|
|
| Subject: |
4.C. Pledge of Allegiance to the Texas Flag
|
|
| Subject: |
5. Personnel-Action Item
|
|
| Subject: |
5.A. Employment of professional personnel for 2013-2014
|
|
| Subject: |
6. Recognitions
|
|
| Subject: |
6.A. Student recognitions
|
|
| Subject: |
6.B. Announcement of Teacher and Para of the Year
|
|
| Subject: |
6.C. Recognition of Board of Trustee Members
|
|
| Subject: |
6.D. Oath of Office for elected Trustees
|
|
| Subject: |
7. Information Reports and Public Hearing (No Action Required)
|
|
| Subject: |
7.A. Tax Collection Report-Tracy Pounders
|
|
| Subject: |
7.B. SSI data presentation and program evaluation-Lacey Rainey
|
|
| Subject: |
7.C. CHS Modified Block Schedule Survey
|
|
| Subject: |
7.D. Texas Department of Public Safety Audit Report
|
|
| Subject: |
7.E. Updated Master Calendar of Events
|
|
| Subject: |
8. Public Comments
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Consent Agenda
|
|
| Subject: |
9.A.1. Minutes
|
|
| Subject: |
9.A.2. Financial Reports
|
|
| Subject: |
9.B. New and Unfinished Action Items
|
|
| Subject: |
9.B.1. Memorandum of Understanding-NeSmith Elementary SRO agreement with Lavon Police Department
|
|
| Subject: |
9.B.2. Shared Services Agreement with Plano Regional Day School Program for the Deaf
|
|
| Subject: |
9.B.3. Certification of 2013 Community High School graduates
|
|
| Subject: |
9.B.4. Security update proposal
|
|
| Subject: |
9.B.5. Ipad lease with Apple
|
|
| Subject: |
9.B.6. Grounds bids
|
|
| Subject: |
9.B.7. Destruction of records in accordance with local control schedules as approved by the State Library and Archives Commission
|
|
| Subject: |
9.B.8. Authorization for Superintendent to hire professional personnel as needed to fill vacancies
|
|
| Subject: |
10. Adjournment
|
|