|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public Comment
|
|
5. Executive Director's Report
|
|
5.A. School Board Recognition Month(Jack Damron)
|
|
5.B. Electronic Board Agenda Update
|
|
5.C. Upcoming Board Conferences (Jack Damron)
|
|
5.C.1. 73rd Annual National School Board Association Conference
|
|
5.D. Upcoming Events for February and March, 2013
|
|
5.E. Personnel Matters - New Hires, Resignations, Retirements (Jack Damron)
|
|
5.F. Check Register (Jack Damron/Frances Guzman)
|
|
6. Minutes of the December 21, 2012 Board of Directors Meeting
|
|
7. Budget Amendments for December, 2012
|
|
8. Expenditure Reports as of December 31, 2012
|
|
9. Announcement of Expiration of Board Member Terms and Calling of Region One Education Service Center Board Elections
|
|
10. Executive Director Search Process
|
|
11. Complimentary Correspondence
|
|
12. Suggestions for Future Meeting Agendas
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 22, 2013 at 11:00 AM - Regular Called Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Executive Director's Report
|
|
| Subject: |
5.A. School Board Recognition Month(Jack Damron)
|
|
| Subject: |
5.B. Electronic Board Agenda Update
|
|
| Subject: |
5.C. Upcoming Board Conferences (Jack Damron)
|
|
| Subject: |
5.C.1. 73rd Annual National School Board Association Conference
|
|
| Subject: |
5.D. Upcoming Events for February and March, 2013
|
|
| Subject: |
5.E. Personnel Matters - New Hires, Resignations, Retirements (Jack Damron)
|
|
| Subject: |
5.F. Check Register (Jack Damron/Frances Guzman)
|
|
|
Description:
The ESC’s check register for the month of December, 2012 is included for Board’s review.
|
||
| Subject: |
6. Minutes of the December 21, 2012 Board of Directors Meeting
|
|
| Subject: |
7. Budget Amendments for December, 2012
|
|
| Subject: |
8. Expenditure Reports as of December 31, 2012
|
|
| Subject: |
9. Announcement of Expiration of Board Member Terms and Calling of Region One Education Service Center Board Elections
|
|
| Subject: |
10. Executive Director Search Process
|
|
| Subject: |
11. Complimentary Correspondence
|
|
| Subject: |
12. Suggestions for Future Meeting Agendas
|
|
| Subject: |
13. Adjournment
|
|