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Meeting Agenda
1. Call to Order
2. Establishment of a Quorum
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
3.A. 551.071 - Private Consultation with the Board's Attorney
3.A.1. Private Consultation with the Board's Attorney about any Item Listed on the Agenda
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
3.C. 551.074 - Personnel Discussion
3.C.1. Employment of Professional and Instructional Personnel
3.C.2. Review Resignations
4. Reconvene in Open Session
5. Introductory Remarks/Pledges - Trustee Rebecca Decker
5.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
7. Board Member Activities
8. Board Recognition [6:55 p.m.]
9. Public Comment [Length of time of each not to exceed five (5) minutes] (7:00 p.m.).
10. New Business - Consideration of and Possible Action on the Following
10.A. Consent Agenda
10.A.1. Approval of Minutes of Regular Board Meeting September 10, 2013 and Special Event September 18, 2013
10.A.2. Approval of Offer on Foreclosed Property Not Sol at Public Auction - 7025-0428-160
10.A.3. Approval of 2013 Tax Roll
10.A.4. Approval of Extension of Contracts for Fine Arts Catalog and Store/Shelf Discounts
10.A.5. Approval of Extension of Contracts for Auto and Bus Parts and Repairs Discounts
10.A.6. Approval of Proposal Received for Learning Management System
10.A.7. Approval of Proposals Received for Special Education Testing Instruments, Protocols, Software, Supplies & Resources Catalog and Store/Shelf Discounts
10.A.8. Approval of Professional Development and Appraisal System [PDAS] List for the 2013-2014 School Year
10.A.9. Approval of BCJJAEP Memorandum of Understanding for 2013-2014
10.B. Regular Agenda
10.B.1. Consider Approval  to Change Date of the Scheduled March, 2014 Regular Board Meeting
10.B.2. Consider Approval of Naming HGAC Assembly Delegates for 2014
10.B.3. Consider Approval of Additional Personnel
10.B.4. Consider Approval of Teacher Incentive Plan Ideas and Funding for AP/STAAR.Test Results for Awarding in 2014 and Beyond
11. Administrative Reports
11.A. Quarterly Investment Report
12. Board Member Request for Future Agenda Items
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 22, 2013 at 5:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Establishment of a Quorum
Subject:
3. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
Subject:
3.A. 551.071 - Private Consultation with the Board's Attorney
Subject:
3.A.1. Private Consultation with the Board's Attorney about any Item Listed on the Agenda
Subject:
3.B. 551.072 - Discussing purchase, exchange, lease or value of real property
Subject:
3.C. 551.074 - Personnel Discussion
Subject:
3.C.1. Employment of Professional and Instructional Personnel
Subject:
3.C.2. Review Resignations
Subject:
4. Reconvene in Open Session
Subject:
5. Introductory Remarks/Pledges - Trustee Rebecca Decker
Subject:
5.A. Such remarks by an individual board member are entirely his or her own and do not necessarily reflect the views or judgment of the Board of Trustees as a whole or the school district. No other members of the board or employees of the school district, or any other person in attendance at the meeting is expected or required to participate in any introductory remarks that are presented.
Subject:
6. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
Subject:
7. Board Member Activities
Subject:
8. Board Recognition [6:55 p.m.]
Subject:
9. Public Comment [Length of time of each not to exceed five (5) minutes] (7:00 p.m.).
Subject:
10. New Business - Consideration of and Possible Action on the Following
Description:
Consent Agenda: All items under the Consent Agenda are acted upon by one motion. Upon a board member's request, any item on the Consent Agenda shall be moved to the Regular Agenda.
Subject:
10.A. Consent Agenda
Subject:
10.A.1. Approval of Minutes of Regular Board Meeting September 10, 2013 and Special Event September 18, 2013
Subject:
10.A.2. Approval of Offer on Foreclosed Property Not Sol at Public Auction - 7025-0428-160
Subject:
10.A.3. Approval of 2013 Tax Roll
Subject:
10.A.4. Approval of Extension of Contracts for Fine Arts Catalog and Store/Shelf Discounts
Subject:
10.A.5. Approval of Extension of Contracts for Auto and Bus Parts and Repairs Discounts
Subject:
10.A.6. Approval of Proposal Received for Learning Management System
Subject:
10.A.7. Approval of Proposals Received for Special Education Testing Instruments, Protocols, Software, Supplies & Resources Catalog and Store/Shelf Discounts
Subject:
10.A.8. Approval of Professional Development and Appraisal System [PDAS] List for the 2013-2014 School Year
Subject:
10.A.9. Approval of BCJJAEP Memorandum of Understanding for 2013-2014
Subject:
10.B. Regular Agenda
Subject:
10.B.1. Consider Approval  to Change Date of the Scheduled March, 2014 Regular Board Meeting
Subject:
10.B.2. Consider Approval of Naming HGAC Assembly Delegates for 2014
Subject:
10.B.3. Consider Approval of Additional Personnel
Subject:
10.B.4. Consider Approval of Teacher Incentive Plan Ideas and Funding for AP/STAAR.Test Results for Awarding in 2014 and Beyond
Subject:
11. Administrative Reports
Subject:
11.A. Quarterly Investment Report
Subject:
12. Board Member Request for Future Agenda Items
Subject:
13. Adjournment

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