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 March 18, 2013 regular board meeting
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IV.B. Financial Reports of Monthly Bills and Invoices
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IV.C. Appoint Election Judge, Deputy, and Ballot Board for the May 11, 2013
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V. SUPERINTENDENT'S REPORTS
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V.A. Enrollment Report
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V.B. Career and Technology Electives Report
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Budget Amendment
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VI.B. Review of Investment Policies
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VI.C. Review DC (LOCAL) Policy - Employment Practices
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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. Pursuant to Section 551.074 of the Texas Govt. Code, deliberations involving the duties and evaluation of a board member
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VII.B. Resignations
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VII.C. Personnel Recommendations
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VII.C.1. High School Principal Recommendation
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VII.C.2. Professional Educator Contracts
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VII.C.3. Create Additional Personnel Positions
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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. High School Principal Recommendation
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VIII.A.2. Professional Educator Contracts
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VIII.A.3. Create Additional Personnel Positions
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 15, 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 March 18, 2013 regular board meeting
|
|
Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
Subject: |
IV.C. Appoint Election Judge, Deputy, and Ballot Board for the May 11, 2013
|
|
Subject: |
V. SUPERINTENDENT'S REPORTS
|
|
Subject: |
V.A. Enrollment Report
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
V.B. Career and Technology Electives Report
|
|
Presenter: |
Mr. Jimmy Gouard
|
|
Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
Subject: |
VI.A. Budget Amendment
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.B. Review of Investment Policies
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VI.C. Review DC (LOCAL) Policy - Employment Practices
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION 551.071 THROUGH 551.084 OF THE TEXAS GOVERNMENT CODE
|
|
Subject: |
VII.A. Pursuant to Section 551.074 of the Texas Govt. Code, deliberations involving the duties and evaluation of a board member
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VII.B. Resignations
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VII.C. Personnel Recommendations
|
|
Subject: |
VII.C.1. High School Principal Recommendation
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VII.C.2. Professional Educator Contracts
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VII.C.3. Create Additional Personnel Positions
|
|
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. High School Principal Recommendation
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VIII.A.2. Professional Educator Contracts
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
VIII.A.3. Create Additional Personnel Positions
|
|
Presenter: |
Mrs. Michelle Carroll Smith
|
|
Subject: |
IX. ADJOURNMENT
|