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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. CONSENT AGENDA
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IV.A. Minutes of the January 14, 2013 public hearing and regular board meeting and January 25, 2013 emergency meeting
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IV.B. Budget Amendment
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IV.C. Financial Reports of Monthly Bills and Invoices
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IV.D. Publication of Delinquent Tax Notice
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IV.E. Appoint Election Judge, Early Voting Clerk, Deputies, and Ballot Board for the May 11, 2013
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V. SUPERINTENDENT REPORTS
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V.A. Enrollment Report
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V.B. Reminder of March Board Meeting date March 18, 2013
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V.C. Summer Leadership Institute (SLI)
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V.D. Field House/Ag Barn Project Update
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Consider and take possible action regarding Approval of Ranking of Request for Competitive Sealed Proposals RFCSP # 4512.008.00 Elementary School Addition and Renovation, Authority for Contract Negotiation and Construction Contract Execution
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VI.B. Order Trustee Election for May 11, 2013
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VI.C. Resolution to Reject Vouchers, Taxpayer Savings Grants, Tax Credits and Other Mechanisms that reduce Public Education Funding
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VI.D. Update 96 Review Updated (LEGAL) Policies and (LOCAL) Policies
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VI.D.1. DEC (Local): Compensation and Benefits Leaves and Absences
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VI.D.2. EFAA (Local): Instructional Materials Selection and Adoption
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VI.D.3. FEB (Local): Attendance - Attendance Accounting
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VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
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VII.A. Resignations
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VII.B. Personnel Recommendations
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VII.B.1. Professional Educator Contracts
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VII.B.2. Contract for Non-Certified Employee
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Personnel Recommendations
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VIII.A.1. Professional Educator Contracts
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VIII.A.2. Contract for Non-Certified Employee
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | February 18, 2013 at 6:00 PM - Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IV.A. Minutes of the January 14, 2013 public hearing and regular board meeting and January 25, 2013 emergency meeting
|
|
| Subject: |
IV.B. Budget Amendment
|
|
| Subject: |
IV.C. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
IV.D. Publication of Delinquent Tax Notice
|
|
| Subject: |
IV.E. Appoint Election Judge, Early Voting Clerk, Deputies, and Ballot Board for the May 11, 2013
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Reminder of March Board Meeting date March 18, 2013
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.C. Summer Leadership Institute (SLI)
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.D. Field House/Ag Barn Project Update
|
|
| Presenter: |
Mr. Jeff Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Consider and take possible action regarding Approval of Ranking of Request for Competitive Sealed Proposals RFCSP # 4512.008.00 Elementary School Addition and Renovation, Authority for Contract Negotiation and Construction Contract Execution
|
|
| Presenter: |
Mr. Jeff Smith
|
|
| Subject: |
VI.B. Order Trustee Election for May 11, 2013
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.C. Resolution to Reject Vouchers, Taxpayer Savings Grants, Tax Credits and Other Mechanisms that reduce Public Education Funding
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.D. Update 96 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.D.1. DEC (Local): Compensation and Benefits Leaves and Absences
|
|
| Subject: |
VI.D.2. EFAA (Local): Instructional Materials Selection and Adoption
|
|
| Subject: |
VI.D.3. FEB (Local): Attendance - Attendance Accounting
|
|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VII.A. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B. Personnel Recommendations
|
|
| Subject: |
VII.B.1. Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B.2. Contract for Non-Certified Employee
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Personnel Recommendations
|
|
| Subject: |
VIII.A.1. Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.A.2. Contract for Non-Certified Employee
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. ADJOURNMENT
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|