|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. CLOSED SESSION
|
|
III. PUBLIC HEARING ON BUDGET
|
|
III.A. Present and Discuss Preliminary 2013-2014 Budgets for General Fund, Food Service Fund, and Debt Service Fund
|
|
III.B. Public Meeting to Discuss Proposed 2013-2014 Budgets for General Fund, Food Service Fund, and Debt Service Fund
|
|
IV. DISCUSSION/ACTION ITEMS
|
|
IV.A. CHISD Investment Policy Postponed from June 10, 2013 Regular Meeting
|
|
IV.B. Team-Building/Board Retreat Ideas
|
|
IV.C. Employment Contract for Superintendent Horace Williams
|
|
IV.D. 2012-2013 Budget Amendment
|
|
IV.E. 2013-2014 General Fund, Food Service Fund, and Debt Service Fund Budgets
|
|
IV.F. Summer School Update
|
|
IV.G. Contract of Marlena Mints, Bessie Coleman Teacher
|
|
IV.H. General Fund
|
|
V. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 29, 2013 at 9:00 AM - Called | |
| Subject: |
I. CALL TO ORDER
|
|
| Agenda Item Type: |
Information Item
|
|
|
Description:
Announcement by the Board President whether a quorum is present, and that notice of the meeting has been duly called, and the notice of the meeting has been posted in the time and manner required by law.
|
||
| Subject: |
II. CLOSED SESSION
|
|
| Agenda Item Type: |
Information Item
|
|
|
Description:
551.071) Private consultation with the board's attorney;
551.072) Discussing purchase, exchange, lease, or value of real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. More specifically, consideration of employment contract for Superintendent Horace Williams. 551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. |
||
| Subject: |
III. PUBLIC HEARING ON BUDGET
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
III.A. Present and Discuss Preliminary 2013-2014 Budgets for General Fund, Food Service Fund, and Debt Service Fund
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
III.B. Public Meeting to Discuss Proposed 2013-2014 Budgets for General Fund, Food Service Fund, and Debt Service Fund
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
IV. DISCUSSION/ACTION ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
IV.A. CHISD Investment Policy Postponed from June 10, 2013 Regular Meeting
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
IV.B. Team-Building/Board Retreat Ideas
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
IV.C. Employment Contract for Superintendent Horace Williams
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
IV.D. 2012-2013 Budget Amendment
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
IV.E. 2013-2014 General Fund, Food Service Fund, and Debt Service Fund Budgets
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
IV.F. Summer School Update
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
IV.G. Contract of Marlena Mints, Bessie Coleman Teacher
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
IV.H. General Fund
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
V. ADJOURN
|
|
| Agenda Item Type: |
Information Item
|
|