Meeting Agenda
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1. Call meeting to order / Roll Call
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2. Invocation
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3. Open Forum
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3.A. Hear citizen communication to the board. (The first five people to sign on the public participation sheet will be welcome to speak for five (5) minutes.)
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4. Minutes of previous meetings: July 8, 2013 regular meeting and July 29, 2013 called meeting
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5. Finance Reports
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5.A. List of expenditures and review of financial statements
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5.B. Other financial reports and or budget amendments as needed
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6. Accept resignation of board member Rachelle Davis
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7. Discussion and possible action on the appointment of a new board member
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8. Consider and approve waiver application to TEA for:
A. Staff Development : 3 General Days B. Staff Development: 1 Math day C. Staff Development: 1 Reading/ELA D. 6 Early Release Days E. Modified Schedule State Assessment Testing |
9. Consider and Adopt Board Goals for the 2013-2014 school year
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10. Approve contract for Student Drug Testing
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11. Open bids, discuss and possible action on bids for:
A. Liquid Propane Gas, B. Gasoline and Diesel C. Janitorial Supplies. D. Property Insurance, General Liability Insurance and Fleet Insurance |
12. Discussion and possible action on Motley County Student Handbook
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13. Discussion and possible action on memorial for Mr. James and Onetia Titus
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14. Approve contracts with ESC 17
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15. Approve membership in the Carl Perkins Shared Service Arrangement
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16. Discuss and consider change in cafeteria prices
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17. Discussion of concealed handgun policy and training for employees
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18. Principal's Report
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18.A. Attendance
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18.B. Enrollment
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19. Superintendent's Report
A. TEA Accountability Rating B. Energy Audit |
20. Executive Session
A. Discussion of Personnel |
21. Consider and action on hiring secondary teacher
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22. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | August 12, 2013 at 7:30 PM - Regular Meeting | |
Subject: |
1. Call meeting to order / Roll Call
|
|
Subject: |
2. Invocation
|
|
Subject: |
3. Open Forum
|
|
Subject: |
3.A. Hear citizen communication to the board. (The first five people to sign on the public participation sheet will be welcome to speak for five (5) minutes.)
|
|
Subject: |
4. Minutes of previous meetings: July 8, 2013 regular meeting and July 29, 2013 called meeting
|
|
Subject: |
5. Finance Reports
|
|
Subject: |
5.A. List of expenditures and review of financial statements
|
|
Subject: |
5.B. Other financial reports and or budget amendments as needed
|
|
Subject: |
6. Accept resignation of board member Rachelle Davis
|
|
Subject: |
7. Discussion and possible action on the appointment of a new board member
|
|
Subject: |
8. Consider and approve waiver application to TEA for:
A. Staff Development : 3 General Days B. Staff Development: 1 Math day C. Staff Development: 1 Reading/ELA D. 6 Early Release Days E. Modified Schedule State Assessment Testing |
|
Subject: |
9. Consider and Adopt Board Goals for the 2013-2014 school year
|
|
Subject: |
10. Approve contract for Student Drug Testing
|
|
Subject: |
11. Open bids, discuss and possible action on bids for:
A. Liquid Propane Gas, B. Gasoline and Diesel C. Janitorial Supplies. D. Property Insurance, General Liability Insurance and Fleet Insurance |
|
Subject: |
12. Discussion and possible action on Motley County Student Handbook
|
|
Subject: |
13. Discussion and possible action on memorial for Mr. James and Onetia Titus
|
|
Subject: |
14. Approve contracts with ESC 17
|
|
Subject: |
15. Approve membership in the Carl Perkins Shared Service Arrangement
|
|
Subject: |
16. Discuss and consider change in cafeteria prices
|
|
Subject: |
17. Discussion of concealed handgun policy and training for employees
|
|
Subject: |
18. Principal's Report
|
|
Subject: |
18.A. Attendance
|
|
Subject: |
18.B. Enrollment
|
|
Subject: |
19. Superintendent's Report
A. TEA Accountability Rating B. Energy Audit |
|
Subject: |
20. Executive Session
A. Discussion of Personnel |
|
Subject: |
21. Consider and action on hiring secondary teacher
|
|
Subject: |
22. Adjourn
|