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Meeting Agenda
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1. Establish Quorum
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2. Welcome Guests/Open Forum
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3. Consent Agenda
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3.A. Minutes of January 14, 2013 Regular Meeting, and January 21, 2013 Special Meeting
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3.B. Monthly Financial Report
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4. Early release day April 12, 2013
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5. Approve Region 16 as 2013-2014 Distance Learning and Internet Provider
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6. Approve sub list
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7. TASA Resolution:Vouchers, Taxpayer Savings Grants, Tax credits, and other Mechanisms that Reduce Public Education Funding
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8. Policy Update 96, effecting (Local) policies:
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8.A. DEC-Compensation and Benefits, Leaves and Absences
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8.B. EFAA-Instructional Materials Selection and Adoption
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8.C. FEB--Attendance Accounting
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9. Commendation of Administration for Fiscal Management
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10. Call for May , 2013 School Trustee Election, Saturday May 11, 2013 (Expiring three year terms of Vesta Newman and Verle Woods)
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11. Consider for approval on (1) joint election with City of Darrouzett-Lipscomb County Hospital District and
(2) Joint Election Agreement in accordance with Ch 271 of the Election Code 11.0581 |
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12. Public Hearing for discussion DISD Annual Report
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13. Superintendent/Principal Reports
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13.A. Attendance/Enrollment
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13.B. Activities
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13.C. TASA Academy
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14. Discussion of Personnel needs
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15. Board President Report
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 21, 2013 at 7:00 PM - Regular | |
| Subject: |
1. Establish Quorum
|
|
| Subject: |
2. Welcome Guests/Open Forum
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Minutes of January 14, 2013 Regular Meeting, and January 21, 2013 Special Meeting
|
|
|
Attachments:
|
||
| Subject: |
3.B. Monthly Financial Report
|
|
| Subject: |
4. Early release day April 12, 2013
|
|
| Subject: |
5. Approve Region 16 as 2013-2014 Distance Learning and Internet Provider
|
|
| Subject: |
6. Approve sub list
|
|
| Subject: |
7. TASA Resolution:Vouchers, Taxpayer Savings Grants, Tax credits, and other Mechanisms that Reduce Public Education Funding
|
|
| Subject: |
8. Policy Update 96, effecting (Local) policies:
|
|
| Subject: |
8.A. DEC-Compensation and Benefits, Leaves and Absences
|
|
| Subject: |
8.B. EFAA-Instructional Materials Selection and Adoption
|
|
| Subject: |
8.C. FEB--Attendance Accounting
|
|
| Subject: |
9. Commendation of Administration for Fiscal Management
|
|
| Subject: |
10. Call for May , 2013 School Trustee Election, Saturday May 11, 2013 (Expiring three year terms of Vesta Newman and Verle Woods)
|
|
| Subject: |
11. Consider for approval on (1) joint election with City of Darrouzett-Lipscomb County Hospital District and
(2) Joint Election Agreement in accordance with Ch 271 of the Election Code 11.0581 |
|
| Subject: |
12. Public Hearing for discussion DISD Annual Report
|
|
| Subject: |
13. Superintendent/Principal Reports
|
|
| Subject: |
13.A. Attendance/Enrollment
|
|
| Subject: |
13.B. Activities
|
|
| Subject: |
13.C. TASA Academy
|
|
| Subject: |
14. Discussion of Personnel needs
|
|
| Subject: |
15. Board President Report
|
|
| Subject: |
16. Adjourn
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