|
Meeting Agenda
|
|---|
|
1. Call Meeting to Order / Establish a Quorum.
|
|
2. Invocation / Pledge.
|
|
3. Audience Participation.
|
|
4. Student Recognition.
|
|
4.A. Varsity Baseball
|
|
5. Board Recognition.
|
|
5.A. Rusty Arrington & Dr. Kelly Martin
|
|
6. Superintendent's Report.
|
|
6.A. Monthly Financial Report.
|
|
6.B. Quarterly Investment Report.
|
|
6.C. Communications.
|
|
6.C.1. Debrief of Board Training.
|
|
6.C.2. STAAR Results.
|
|
6.C.3. EFI Update.
|
|
7. Board Member Report.
|
|
7.A. Update Conflict of Interest Forms.
|
|
7.B. Board Training in Ft Worth.
|
|
7.C. Fall TASA/TASB Convention.
|
|
7.D. Fall Legislative Update-Monday, September 9th @ Whitewright
|
|
8. Consent Agenda Items.
|
|
8.A. Minutes of previous meeting(s).
|
|
8.B. Previous Month Bills.
|
|
8.C. Budget Amendments.
|
|
9. The Board will consider, Discuss, and/or take Appropriate Action Regarding the Following:
|
|
9.A. Revised Extracurricular Code of Conduct.
|
|
9.B. Revised Dress Code.
|
|
9.C. Designated Representative for the 2013- 2014 School Lunch Program.
|
|
9.D. TEA Waiver for 2 Early Release Days.
|
|
9.E. Plans for Elementary Playground.
|
|
9.F. Statement of Impact - Winfree Academy Charter Schools.
|
|
9.G. Closed Session in Accordance with Texas Open Meetings Act, Section 551.074.
|
|
9.G.1. Personnel.
|
|
10. Upcoming Meetings.
|
|
10.A. Tuesday, June 18, Budget Workshop, 5:00pm
|
|
10.B. Monday, July 15, Regular Meeting, 6:00pm
|
|
10.C. Monday, August 20, Regular Meeting, 6:00pm
|
|
11. Adjournment.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 17, 2013 at 6:00 PM - Regular | |
| Subject: |
1. Call Meeting to Order / Establish a Quorum.
|
|
| Subject: |
2. Invocation / Pledge.
|
|
| Subject: |
3. Audience Participation.
|
|
| Subject: |
4. Student Recognition.
|
|
| Subject: |
4.A. Varsity Baseball
|
|
| Subject: |
5. Board Recognition.
|
|
| Subject: |
5.A. Rusty Arrington & Dr. Kelly Martin
|
|
| Subject: |
6. Superintendent's Report.
|
|
| Subject: |
6.A. Monthly Financial Report.
|
|
| Subject: |
6.B. Quarterly Investment Report.
|
|
| Subject: |
6.C. Communications.
|
|
| Subject: |
6.C.1. Debrief of Board Training.
|
|
| Subject: |
6.C.2. STAAR Results.
|
|
| Subject: |
6.C.3. EFI Update.
|
|
| Subject: |
7. Board Member Report.
|
|
| Subject: |
7.A. Update Conflict of Interest Forms.
|
|
| Subject: |
7.B. Board Training in Ft Worth.
|
|
| Subject: |
7.C. Fall TASA/TASB Convention.
|
|
| Subject: |
7.D. Fall Legislative Update-Monday, September 9th @ Whitewright
|
|
| Subject: |
8. Consent Agenda Items.
|
|
| Subject: |
8.A. Minutes of previous meeting(s).
|
|
| Subject: |
8.B. Previous Month Bills.
|
|
| Subject: |
8.C. Budget Amendments.
|
|
| Subject: |
9. The Board will consider, Discuss, and/or take Appropriate Action Regarding the Following:
|
|
| Subject: |
9.A. Revised Extracurricular Code of Conduct.
|
|
| Subject: |
9.B. Revised Dress Code.
|
|
| Subject: |
9.C. Designated Representative for the 2013- 2014 School Lunch Program.
|
|
| Subject: |
9.D. TEA Waiver for 2 Early Release Days.
|
|
| Subject: |
9.E. Plans for Elementary Playground.
|
|
| Subject: |
9.F. Statement of Impact - Winfree Academy Charter Schools.
|
|
| Subject: |
9.G. Closed Session in Accordance with Texas Open Meetings Act, Section 551.074.
|
|
| Subject: |
9.G.1. Personnel.
|
|
| Subject: |
10. Upcoming Meetings.
|
|
| Subject: |
10.A. Tuesday, June 18, Budget Workshop, 5:00pm
|
|
| Subject: |
10.B. Monday, July 15, Regular Meeting, 6:00pm
|
|
| Subject: |
10.C. Monday, August 20, Regular Meeting, 6:00pm
|
|
| Subject: |
11. Adjournment.
|
|