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Meeting Agenda
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A. Call to Order/Declaration of Quorum
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B. Board Business
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B.1. Swear in Board Member
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C. Public Forum
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C.1. Recognition and Presentation to Trustees for School Board Recognition Month
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C.2. Audience Participation
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C.3. Recognition of Guests
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C.4. Public Hearing on District AEIS (Academic Excellence Indicator System) Report
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D. Administrative Reports:
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D.1. Principal’s Reports
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D.1.a. Elementary
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D.1.b. Secondary
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D.2. Executive Director of Business Services Report
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D.2.a. Annual Financial Audit Report
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D.3. Superintendent’s Report
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D.3.a. School Safety & Security Update
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E. Consent Agenda:
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E.1. Minutes of Previous Meetings
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E.2. Expenditures
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E.3. Tax Reports
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E.4. Comparison of Revenue and Expenditures to Budget
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E.5. Activity Accounts Report
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E.6. Budget Amendments
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E.7. Investment Report
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F. Closed Session:
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F.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
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G. Action Items:
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G.1. Approval of Financial Audit Report
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G.2. Approve District Emergency Plan
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G.3. Consider and take possible action to approve an Interlocal Agreement with Kerr County Sheriff's Office for a School Resource Officer.
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G.4. Consider and take possible action to approve the resolution to nominate a replacement to serve on the Kerr County Appraisal District Board
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G.5. Approve Campus Improvement Plans
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G.6. Consider and Approve the Resolution to Suspend portions of EIA(LOCAL) for the 2012-2013 school year
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G.7. Consider and take possible action to approve the 2013-2014 school calendar
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G.8. Consider and take possible action to approve the Resolution regarding TASB Supplemental Employee Benefits
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G.9. Consider and take possible action to approve SBA Monarch Towers II, LLC's request for agreement concerning the Lease with respect to 154 Stoneleigh Drive, Center Point, TX 78010
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G.10. Conduct Annual Evaluation of the Superintendent
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G.11. Consider and Approve Superintendent's Contract
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G.12. Consider and take possible action on any items pulled from the Consent Agenda
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H. Adjournment.
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | January 23, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order/Declaration of Quorum
|
|
| Subject: |
B. Board Business
|
|
| Subject: |
B.1. Swear in Board Member
|
|
| Subject: |
C. Public Forum
|
|
| Subject: |
C.1. Recognition and Presentation to Trustees for School Board Recognition Month
|
|
| Subject: |
C.2. Audience Participation
|
|
| Subject: |
C.3. Recognition of Guests
|
|
| Subject: |
C.4. Public Hearing on District AEIS (Academic Excellence Indicator System) Report
|
|
| Subject: |
D. Administrative Reports:
|
|
| Subject: |
D.1. Principal’s Reports
|
|
| Subject: |
D.1.a. Elementary
|
|
| Subject: |
D.1.b. Secondary
|
|
| Subject: |
D.2. Executive Director of Business Services Report
|
|
| Subject: |
D.2.a. Annual Financial Audit Report
|
|
| Subject: |
D.3. Superintendent’s Report
|
|
| Subject: |
D.3.a. School Safety & Security Update
|
|
| Subject: |
E. Consent Agenda:
|
|
| Subject: |
E.1. Minutes of Previous Meetings
|
|
| Subject: |
E.2. Expenditures
|
|
| Subject: |
E.3. Tax Reports
|
|
| Subject: |
E.4. Comparison of Revenue and Expenditures to Budget
|
|
| Subject: |
E.5. Activity Accounts Report
|
|
| Subject: |
E.6. Budget Amendments
|
|
| Subject: |
E.7. Investment Report
|
|
| Subject: |
F. Closed Session:
|
|
| Subject: |
F.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
| Subject: |
G. Action Items:
|
|
| Subject: |
G.1. Approval of Financial Audit Report
|
|
| Subject: |
G.2. Approve District Emergency Plan
|
|
| Subject: |
G.3. Consider and take possible action to approve an Interlocal Agreement with Kerr County Sheriff's Office for a School Resource Officer.
|
|
| Subject: |
G.4. Consider and take possible action to approve the resolution to nominate a replacement to serve on the Kerr County Appraisal District Board
|
|
| Subject: |
G.5. Approve Campus Improvement Plans
|
|
| Subject: |
G.6. Consider and Approve the Resolution to Suspend portions of EIA(LOCAL) for the 2012-2013 school year
|
|
| Subject: |
G.7. Consider and take possible action to approve the 2013-2014 school calendar
|
|
| Subject: |
G.8. Consider and take possible action to approve the Resolution regarding TASB Supplemental Employee Benefits
|
|
| Subject: |
G.9. Consider and take possible action to approve SBA Monarch Towers II, LLC's request for agreement concerning the Lease with respect to 154 Stoneleigh Drive, Center Point, TX 78010
|
|
| Subject: |
G.10. Conduct Annual Evaluation of the Superintendent
|
|
| Subject: |
G.11. Consider and Approve Superintendent's Contract
|
|
| Subject: |
G.12. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
H. Adjournment.
|
|