|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER - 6:30 PM
|
|
II. CLOSED SESSION
|
|
II.A. CLOSED MEETING
|
|
III. DISCUSSION/ACTION ITEM
|
|
III.A. District Personnel Items
|
|
III.B. 2013-2014 Compensation Manual
|
|
III.C. District Improvement Plan
|
|
III.D. College Text Book Purchase for Collegiate Students
|
|
III.E. Education Foundation Memorandum of Understanding
|
|
III.F. Consent to Sell Tax Foreclosed Property Struck Off to Dallas County
|
|
III.G. Insurance Coverage for 2013-2014 and Interlocal Agreement for Property Casualty Alliance of Texas (PCAT)
|
|
III.H. Unemployment Compensation Insurance for 2013-2014
|
|
III.I. Financial Update
|
|
III.J. Tax Rate
|
|
III.K. Superintendent Search Firm Process
|
|
IV. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 19, 2013 at 6:30 PM - Called | |
| Subject: |
I. CALL TO ORDER - 6:30 PM
|
|
| Agenda Item Type: |
Information Item
|
|
|
Description:
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
||
| Subject: |
II. CLOSED SESSION
|
|
| Agenda Item Type: |
Information Item
|
|
|
Description:
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section: 551.071) Private consultation with the board's attorney. 551.072) Deliberation regarding real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. a. Duties of Central Office and Campus Administration 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. 551.0821) Considering a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed. 551.084) Investigating a matter where a witness is excluded from a hearing during the examination of another witness in the investigation. |
||
| Subject: |
II.A. CLOSED MEETING
|
|
| Agenda Item Type: |
Information Item
|
|
|
Description:
If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above.
The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable. |
||
| Subject: |
III. DISCUSSION/ACTION ITEM
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
III.A. District Personnel Items
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
III.B. 2013-2014 Compensation Manual
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
III.C. District Improvement Plan
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
III.D. College Text Book Purchase for Collegiate Students
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
III.E. Education Foundation Memorandum of Understanding
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
III.F. Consent to Sell Tax Foreclosed Property Struck Off to Dallas County
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
III.G. Insurance Coverage for 2013-2014 and Interlocal Agreement for Property Casualty Alliance of Texas (PCAT)
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
III.H. Unemployment Compensation Insurance for 2013-2014
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
III.I. Financial Update
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
III.J. Tax Rate
|
|
| Agenda Item Type: |
Information Item
|
|
|
Description:
Debt Rate & Use of Fund Balance
|
||
| Subject: |
III.K. Superintendent Search Firm Process
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
IV. ADJOURN
|
|
| Agenda Item Type: |
Information Item
|
|