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Meeting Agenda
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1. Call to Order
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2. Establishment of a Quorum
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3. Workshop
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3.A. Required Team Building Session Board of Trustees and Superintendent
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3.A.1. TASB Consultant, Mr. Bill Rutherford
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4. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
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4.A. 551.071 - Private Consultation with the Board's Attorney
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4.B. 551.072 - Discussing purchase, exchange, lease or value of real property
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4.C. 551.074 - Personnel Discussion
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4.C.1. Employment of Professional and Instructional Personnel
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4.C.2. Review Resignations
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5. Reconvene in Open Session
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6. Introductory Remarks - Trustee Virgil Gant
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6.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.
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7. Board Member Activities
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8. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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9. Board Recognition (6:15 p.m.)
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10. Public Comment [Length of time of each not to exceed five (5) minutes]
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11. New Business - Consideration of and Possible Action on the Following
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11.A. Consent Agenda
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11.A.1. Approval of Minutes of Regular Meeting November 12, 2013
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11.A.2. Approval of Extension of Contract for Pest Control Services
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11.A.3. Approval of Proposals Received for Restaurant Services
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11.A.4. Approval of Offer on Foreclosed Property Not Sold at Public Auction - Account Number 0504-0023-000
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11.A.5. Approval of Offer on Foreclosed Property Not Sold at Public Auction - Account Number 2751-0001-000
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11.A.6. Approval of Budget Amendment Number Two
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11.B. Regular Agenda
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11.B.1. Consider Adopting Resolution to Cast Votes for Directors of the Brazoria County Appraisal District
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11.B.2. Consider Approval of Changes to Local Policy BED
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11.B.3. Consider Approval of Additional Personnel
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11.B.4. Consider Approval of Teacher Incentive Plan Ideas and Funding for AP/STAAR Test Results for Awarding in 2014 and Beyond
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11.B.5. Consider Mid-year Decisions on Supplemental Compensation
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12. Administrative Reports
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12.A. Board President's Report on Board Member Training
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13. Board Members Request for Agenda Items
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 10, 2013 at 2:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Establishment of a Quorum
|
|
| Subject: |
3. Workshop
|
|
| Subject: |
3.A. Required Team Building Session Board of Trustees and Superintendent
|
|
| Subject: |
3.A.1. TASB Consultant, Mr. Bill Rutherford
|
|
| Subject: |
4. Closed Meeting as Authorized by Section 551.001 et seq.of the Government Code -
|
|
| Subject: |
4.A. 551.071 - Private Consultation with the Board's Attorney
|
|
| Subject: |
4.B. 551.072 - Discussing purchase, exchange, lease or value of real property
|
|
| Subject: |
4.C. 551.074 - Personnel Discussion
|
|
| Subject: |
4.C.1. Employment of Professional and Instructional Personnel
|
|
| Subject: |
4.C.2. Review Resignations
|
|
| Subject: |
5. Reconvene in Open Session
|
|
| Subject: |
6. Introductory Remarks - Trustee Virgil Gant
|
|
| Subject: |
6.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.
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|
| Subject: |
7. Board Member Activities
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|
| Subject: |
8. Consider Action on Items Discussed in Closed Session as Listed Under Closed Meeting in this Notice
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|
| Subject: |
9. Board Recognition (6:15 p.m.)
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|
| Subject: |
10. Public Comment [Length of time of each not to exceed five (5) minutes]
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|
| Subject: |
11. New Business - Consideration of and Possible Action on the Following
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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.
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| Subject: |
11.A. Consent Agenda
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| Subject: |
11.A.1. Approval of Minutes of Regular Meeting November 12, 2013
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|
| Subject: |
11.A.2. Approval of Extension of Contract for Pest Control Services
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|
| Subject: |
11.A.3. Approval of Proposals Received for Restaurant Services
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|
| Subject: |
11.A.4. Approval of Offer on Foreclosed Property Not Sold at Public Auction - Account Number 0504-0023-000
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| Subject: |
11.A.5. Approval of Offer on Foreclosed Property Not Sold at Public Auction - Account Number 2751-0001-000
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| Subject: |
11.A.6. Approval of Budget Amendment Number Two
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| Subject: |
11.B. Regular Agenda
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| Subject: |
11.B.1. Consider Adopting Resolution to Cast Votes for Directors of the Brazoria County Appraisal District
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|
| Subject: |
11.B.2. Consider Approval of Changes to Local Policy BED
|
|
| Subject: |
11.B.3. Consider Approval of Additional Personnel
|
|
| Subject: |
11.B.4. Consider Approval of Teacher Incentive Plan Ideas and Funding for AP/STAAR Test Results for Awarding in 2014 and Beyond
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|
| Subject: |
11.B.5. Consider Mid-year Decisions on Supplemental Compensation
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| Subject: |
12. Administrative Reports
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|
| Subject: |
12.A. Board President's Report on Board Member Training
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| Subject: |
13. Board Members Request for Agenda Items
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14. Adjournment
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