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Meeting Agenda
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A. Call to Order/Declaration of Quorum
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B. Public Forum
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B.1. Audience Participation
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B.2. Recognition of Guests
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C. Administrative Reports:
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C.1. Principal’s Reports
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C.1.a. Elementary
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C.1.b. Secondary
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C.2. Director of Support Services Report
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C.2.a. Facilities Update
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C.3. Superintendent’s Report
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C.3.a. ESC Region 20 Board of Directors Election
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D. Consent Agenda:
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D.1. Minutes of Previous Meetings
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D.2. Expenditures
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D.3. Tax Reports
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D.4. Comparison of Revenue and Expenditures to Budget
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D.5. Activity Accounts Report
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D.6. Budget Amendments
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D.7. Investment Report
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D.8. Policy Update 96, affecting local policies: EFAA(LOCAL) Instructional Materials - Selection and Adoption; FEB(LOCAL) Attendance - Attendance Accounting
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D.9. District Initiated Policy Update, affecting local policies: DEC(LOCAL) Compensation and Benefits - Leaves and Absences; GKA(LOCAL) Community Relations - Conduct on School Premises
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E. Closed Session:
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E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
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F. Action Items:
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F.1. Consider and act on Instructional Materials Allotment and TEKS Certification form
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F.2. Consider and take possible action regarding the naming of the new Science Lab building
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F.3. Consider and take possible action to approve an expendure exceeding $10,000 for the purchase of computer/technology at the secondary campus.
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F.4. Consider and take possible action to approve an expenditure exceeding $10,000 for the purchase of computers/technology for the elementary campus.
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F.5. Consider and take possible action to approve the Resolution, approving the Depository Contract for the District
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F.6. Personnel: Consider and take possible action to approve contracts for new employees for the 2013-2014 school year
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F.7. Personnel: Consider and take possible action on the renewal/non-renewal of contracts for certified personnel for the 2013-2014 school year.
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F.8. Consider and take possible action on any items pulled from the Consent Agenda
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G. Adjournment.
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | March 27, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order/Declaration of Quorum
|
|
| Subject: |
B. Public Forum
|
|
| Subject: |
B.1. Audience Participation
|
|
| Subject: |
B.2. Recognition of Guests
|
|
| Subject: |
C. Administrative Reports:
|
|
| Subject: |
C.1. Principal’s Reports
|
|
| Subject: |
C.1.a. Elementary
|
|
| Subject: |
C.1.b. Secondary
|
|
| Subject: |
C.2. Director of Support Services Report
|
|
| Subject: |
C.2.a. Facilities Update
|
|
| Subject: |
C.3. Superintendent’s Report
|
|
| Subject: |
C.3.a. ESC Region 20 Board of Directors Election
|
|
| Subject: |
D. Consent Agenda:
|
|
| Subject: |
D.1. Minutes of Previous Meetings
|
|
| Subject: |
D.2. Expenditures
|
|
| Subject: |
D.3. Tax Reports
|
|
| Subject: |
D.4. Comparison of Revenue and Expenditures to Budget
|
|
| Subject: |
D.5. Activity Accounts Report
|
|
| Subject: |
D.6. Budget Amendments
|
|
| Subject: |
D.7. Investment Report
|
|
| Subject: |
D.8. Policy Update 96, affecting local policies: EFAA(LOCAL) Instructional Materials - Selection and Adoption; FEB(LOCAL) Attendance - Attendance Accounting
|
|
| Subject: |
D.9. District Initiated Policy Update, affecting local policies: DEC(LOCAL) Compensation and Benefits - Leaves and Absences; GKA(LOCAL) Community Relations - Conduct on School Premises
|
|
| Subject: |
E. Closed Session:
|
|
| Subject: |
E.1. Pursuant to Section 551.074 of the Texas Government Code, deliberations concerning personnel issues.
|
|
| Subject: |
F. Action Items:
|
|
| Subject: |
F.1. Consider and act on Instructional Materials Allotment and TEKS Certification form
|
|
| Subject: |
F.2. Consider and take possible action regarding the naming of the new Science Lab building
|
|
| Subject: |
F.3. Consider and take possible action to approve an expendure exceeding $10,000 for the purchase of computer/technology at the secondary campus.
|
|
| Subject: |
F.4. Consider and take possible action to approve an expenditure exceeding $10,000 for the purchase of computers/technology for the elementary campus.
|
|
| Subject: |
F.5. Consider and take possible action to approve the Resolution, approving the Depository Contract for the District
|
|
| Subject: |
F.6. Personnel: Consider and take possible action to approve contracts for new employees for the 2013-2014 school year
|
|
| Subject: |
F.7. Personnel: Consider and take possible action on the renewal/non-renewal of contracts for certified personnel for the 2013-2014 school year.
|
|
| Subject: |
F.8. Consider and take possible action on any items pulled from the Consent Agenda
|
|
| Subject: |
G. Adjournment.
|
|