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Meeting Agenda
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1. Call to Order and Establish Quorum
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2. Pledge of Allegiance
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3. Recognition
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3.A. Hill Country Elementary Students of the Month
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3.B. State and National Qualifiers
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4. Consent Agenda
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4.A. Approval of Board Minutes
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4.A.1. April 8, 2013 Regular Board Meeting Minutes
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4.A.2. April 23, 2013 Special Board Meeting Minutes
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4.B. Approve Personnel Report
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4.B.1. Accept Professional Recommendations
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4.B.2. Accept Professional Resignations
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4.C. Budget Status Report
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4.D. Monthly Investment Report
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4.E. Food Service Report
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4.F. Curriculum/Instruction Report
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4.G. Testing and At-Risk Services
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4.H. Technology Report
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4.I. Maintenance Report
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4.J. Transportation Report
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4.K. Update on Transfer Student for 2012-2013 School Year
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4.L. Authorize Superintendent to Employ Professional Staff for the months of May, June, July and August 2013
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5. Information
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5.A. Citizens Comments
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5.B. Superintendent's Report
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5.B.1. District ADA Update
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5.B.2. Campus STAAR Presentation
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5.C. 2013-14 Meal Price Increase
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6. Regular Agenda
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6.A. Consideration and possible action to approve a two year extension to the Depository Contract for 2013-2015
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6.B. Consideration and possible action to extend the audit contract with Neffendorf, Knopp, Doss & Company, P.C.
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6.C. Consideration and Possible Action on Vending Machine Agreement
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2013 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish Quorum
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| Presenter: |
Dr. Barbara Skipper
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| Subject: |
2. Pledge of Allegiance
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| Presenter: |
Hill Country Elementary
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| Subject: |
3. Recognition
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|
| Subject: |
3.A. Hill Country Elementary Students of the Month
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|
| Presenter: |
Angela Pofahl
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|
| Subject: |
3.B. State and National Qualifiers
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|
| Presenter: |
Gary Bitzkie
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|
| Subject: |
4. Consent Agenda
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|
| Subject: |
4.A. Approval of Board Minutes
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|
| Presenter: |
Marie Halloran
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|
| Subject: |
4.A.1. April 8, 2013 Regular Board Meeting Minutes
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|
| Subject: |
4.A.2. April 23, 2013 Special Board Meeting Minutes
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|
| Subject: |
4.B. Approve Personnel Report
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|
| Presenter: |
Regina Howell
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|
| Subject: |
4.B.1. Accept Professional Recommendations
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|
| Subject: |
4.B.2. Accept Professional Resignations
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|
| Subject: |
4.C. Budget Status Report
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|
| Presenter: |
Tish Grill
|
|
| Subject: |
4.D. Monthly Investment Report
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|
| Presenter: |
Tish Grill
|
|
| Subject: |
4.E. Food Service Report
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|
| Presenter: |
Felicia Bell
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| Subject: |
4.F. Curriculum/Instruction Report
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| Presenter: |
Renee Cadena
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| Subject: |
4.G. Testing and At-Risk Services
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| Presenter: |
Bonnie Hale
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| Subject: |
4.H. Technology Report
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| Presenter: |
David Brown
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| Subject: |
4.I. Maintenance Report
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| Presenter: |
Ed Barnes
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| Subject: |
4.J. Transportation Report
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| Presenter: |
Kay Miller
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| Subject: |
4.K. Update on Transfer Student for 2012-2013 School Year
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| Presenter: |
Marie Halloran
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|
| Subject: |
4.L. Authorize Superintendent to Employ Professional Staff for the months of May, June, July and August 2013
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| Presenter: |
Regina Howell
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|
| Subject: |
5. Information
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|
| Subject: |
5.A. Citizens Comments
|
|
| Presenter: |
Dr. Barbara Skipper
|
|
| Subject: |
5.B. Superintendent's Report
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|
| Presenter: |
Regina Howell
|
|
| Subject: |
5.B.1. District ADA Update
|
|
| Subject: |
5.B.2. Campus STAAR Presentation
|
|
| Subject: |
5.C. 2013-14 Meal Price Increase
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|
| Presenter: |
Tish Grill
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|
| Subject: |
6. Regular Agenda
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|
| Subject: |
6.A. Consideration and possible action to approve a two year extension to the Depository Contract for 2013-2015
|
|
| Presenter: |
Tish Grill
|
|
| Subject: |
6.B. Consideration and possible action to extend the audit contract with Neffendorf, Knopp, Doss & Company, P.C.
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|
| Presenter: |
Tish Grill
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|
| Subject: |
6.C. Consideration and Possible Action on Vending Machine Agreement
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| Presenter: |
Tish Grill
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|
| Subject: |
7. Adjourn
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| Presenter: |
Dr. Barbara Skipper
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