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Meeting Agenda
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1. Call to Order
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1.A. Declaration of Quorum
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2. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
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3. Opening Activities
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3.A. Invocation
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3.B. Pledge of Allegiance
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3.C. Public Comment
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4. Consent Items
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4.A. Minutes of May 20, 2013
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4.B. May Disbursements
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4.C. Budget Amendment(s)
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4.D. Approval of Donation
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4.E. Property Tax Resales
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4.F. Grants
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5. Discussion / Action Items
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5.A. Dairy Product Bids and Bread Bids
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5.B. Optional Flexible School Day Program (OFSDP) 2013-2014
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5.C. Student Insurance for 2013-2014 school year
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5.D. TASB Local Policy Update 97 - First Reading
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5.E. Date for July 2013 board meeting
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5.F. Donation of geenhouse and selection of contracting method for on-site construction
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5.G. 2013-2014 Salary Schedules
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6. Information Items
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6.A. Superintendent's Report
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6.A.1. TASA/TASB Convention / Sept. 27-Sept. 29, 2013 / Dallas
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6.B. Asst. Superintendent of Business Operations Report
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6.B.1. Monthly Financial Report
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6.B.2. Cash Position
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6.B.3. Tax Collection
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6.B.4. Budget Workshop Schedule / Calendar
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6.C. Curriculum Director's Report
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6.C.1. Curriculum Update
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7. Personnel
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7.A. Employment / Resignations
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8. Closing Activities
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8.A. Questions / Announcements
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8.B. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 24, 2013 at 6:30 PM - Regular | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Declaration of Quorum
|
|
| Subject: |
2. Closed Meeting as authorized by Texas Government Code Chapter 551.001 through 551.146, shall be declared by the Board of Trustees when necessary, during the course of the meeting at the time, date and place of this notice.
|
|
| Subject: |
3. Opening Activities
|
|
| Subject: |
3.A. Invocation
|
|
| Subject: |
3.B. Pledge of Allegiance
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|
| Subject: |
3.C. Public Comment
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|
| Subject: |
4. Consent Items
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|
| Subject: |
4.A. Minutes of May 20, 2013
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|
| Subject: |
4.B. May Disbursements
|
|
| Subject: |
4.C. Budget Amendment(s)
|
|
| Subject: |
4.D. Approval of Donation
|
|
| Subject: |
4.E. Property Tax Resales
|
|
| Subject: |
4.F. Grants
|
|
| Subject: |
5. Discussion / Action Items
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|
| Subject: |
5.A. Dairy Product Bids and Bread Bids
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Description:
Refer to attachment for recommendation.
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| Subject: |
5.B. Optional Flexible School Day Program (OFSDP) 2013-2014
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Description:
Refer to attached application. Recommendation: Approval
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| Subject: |
5.C. Student Insurance for 2013-2014 school year
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Description:
Refer to attached memo. Recommendation: Approval
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| Subject: |
5.D. TASB Local Policy Update 97 - First Reading
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Description:
Refer to attachments. Recommendation: Approval
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| Subject: |
5.E. Date for July 2013 board meeting
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| Subject: |
5.F. Donation of geenhouse and selection of contracting method for on-site construction
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Description:
Refer to attachment. Recommendation: Approval
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| Subject: |
5.G. 2013-2014 Salary Schedules
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Description:
Information will be presented at the board meeting.
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| Subject: |
6. Information Items
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| Subject: |
6.A. Superintendent's Report
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| Subject: |
6.A.1. TASA/TASB Convention / Sept. 27-Sept. 29, 2013 / Dallas
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|
| Subject: |
6.B. Asst. Superintendent of Business Operations Report
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|
| Subject: |
6.B.1. Monthly Financial Report
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|
| Subject: |
6.B.2. Cash Position
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|
| Subject: |
6.B.3. Tax Collection
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| Subject: |
6.B.4. Budget Workshop Schedule / Calendar
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| Subject: |
6.C. Curriculum Director's Report
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| Subject: |
6.C.1. Curriculum Update
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| Subject: |
7. Personnel
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| Subject: |
7.A. Employment / Resignations
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8. Closing Activities
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| Subject: |
8.A. Questions / Announcements
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8.B. Adjournment
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