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Meeting Agenda
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1. Public Comments and Presentations
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1.A. Pledge of Allegiance
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1.B. Presentations to Outgoing Trustee Linda Pitner and Performance by the Caprock High School Mixed Varsity Choir
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1.C. Recognition of Finalists and 2012-2013 Teachers of the Year
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1.D. Recognition of Students Honored in the Duke University Talent Identification Program and National Merit Students
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1.E. Announcement of State Champions and National Award Winners
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1.F. Announce May Recipients of the A+ Award for Exemplary Customer Service
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1.G. Superintendent's Report: Report on the Smarter Texans Save Program at Sanborn Elementary
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1.H. Public Comments
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2. Action Items for Consideration
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2.A. Oath of Office
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2.B. Consent Agenda Items
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2.B.1. Gifts to the District
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2.B.2. Budget Amendment #9
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2.B.3. Board Meeting Minutes
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2.B.4. Bids
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2.B.5. Trustee Property Sale
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2.C. Regular Action Items
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2.C.1. Set Meeting Date for Budget Hearing and Adoption
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2.C.2. Proposed 2013 Tax Rate
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2.C.3. The Board Will Consider and Take Action With Respect to Adopting an Order Canvassing the May 11, 2013, Bond Election
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2.C.4. Submission of a Low Attendance Waiver Request to the Texas Education Agency
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2.C.5. Contract for Bus Parking Area Renovations
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2.C.6. Contract for Kitchen Renovations at Tascosa High School
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2.C.7. Contract for Gym Floor Replacement at Palo Duro, Tascosa, and Caprock High Schools
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2.C.8. Contract With Turn Center
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2.C.9. Special Education Data Management System
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2.C.10. Interlocal Agreement with Amarillo College for the 21st Century Community Learning Centers Grant Program
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2.C.11. Contract for a Depository Bank
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2.C.12. Revised Policy CDA(LOCAL) Other Revenues - Investments
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2.C.13. Contract for Employee Biometric Screening
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3. Information Items
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3.A. 2013-2014 Student Handbook
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3.B. Board Reports
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3.B.1. Campus Visits
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3.B.2. Education-related Meetings and Activities
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3.C. Financial Reports
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3.D. Incident Report
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3.E. Discussion Regarding Possible Lease or Purchase of Real Property
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4. Personnel Items:
Information Items: Employee resignations, evaluations, discipline, duties and changes of assignment Action Items: Termination or nonrenewal of contracts; appointment, employment, leave of absence, or dismissal of district employee(s) and/or public officer(s) |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2013 at 6:00 PM - Regular | |
| Subject: |
1. Public Comments and Presentations
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|
| Subject: |
1.A. Pledge of Allegiance
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|
| Subject: |
1.B. Presentations to Outgoing Trustee Linda Pitner and Performance by the Caprock High School Mixed Varsity Choir
|
|
|
Description:
Core Value 1
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||
| Subject: |
1.C. Recognition of Finalists and 2012-2013 Teachers of the Year
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|
| Subject: |
1.D. Recognition of Students Honored in the Duke University Talent Identification Program and National Merit Students
|
|
|
Description:
Core Value 1
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||
| Subject: |
1.E. Announcement of State Champions and National Award Winners
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|
| Subject: |
1.F. Announce May Recipients of the A+ Award for Exemplary Customer Service
|
|
| Subject: |
1.G. Superintendent's Report: Report on the Smarter Texans Save Program at Sanborn Elementary
|
|
| Subject: |
1.H. Public Comments
|
|
| Subject: |
2. Action Items for Consideration
|
|
| Subject: |
2.A. Oath of Office
|
|
| Subject: |
2.B. Consent Agenda Items
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|
| Subject: |
2.B.1. Gifts to the District
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Description:
Core Values 1, 3
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| Subject: |
2.B.2. Budget Amendment #9
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Description:
Core Value 3
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| Subject: |
2.B.3. Board Meeting Minutes
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| Subject: |
2.B.4. Bids
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| Subject: |
2.B.5. Trustee Property Sale
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|
| Subject: |
2.C. Regular Action Items
|
|
| Subject: |
2.C.1. Set Meeting Date for Budget Hearing and Adoption
|
|
| Subject: |
2.C.2. Proposed 2013 Tax Rate
|
|
| Subject: |
2.C.3. The Board Will Consider and Take Action With Respect to Adopting an Order Canvassing the May 11, 2013, Bond Election
|
|
|
Description:
Core Values 1, 2, 3
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| Subject: |
2.C.4. Submission of a Low Attendance Waiver Request to the Texas Education Agency
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Description:
Core Values 1, 2
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| Subject: |
2.C.5. Contract for Bus Parking Area Renovations
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Description:
Core Value 1
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| Subject: |
2.C.6. Contract for Kitchen Renovations at Tascosa High School
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Description:
Core Value 1
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| Subject: |
2.C.7. Contract for Gym Floor Replacement at Palo Duro, Tascosa, and Caprock High Schools
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Description:
Core Values 3, 4
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| Subject: |
2.C.8. Contract With Turn Center
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| Subject: |
2.C.9. Special Education Data Management System
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|
| Subject: |
2.C.10. Interlocal Agreement with Amarillo College for the 21st Century Community Learning Centers Grant Program
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|
| Subject: |
2.C.11. Contract for a Depository Bank
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|
| Subject: |
2.C.12. Revised Policy CDA(LOCAL) Other Revenues - Investments
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| Subject: |
2.C.13. Contract for Employee Biometric Screening
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| Subject: |
3. Information Items
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| Subject: |
3.A. 2013-2014 Student Handbook
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| Subject: |
3.B. Board Reports
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Description:
Core Value 1, 2
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| Subject: |
3.B.1. Campus Visits
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| Subject: |
3.B.2. Education-related Meetings and Activities
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| Subject: |
3.C. Financial Reports
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Description:
Core Value 3
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| Subject: |
3.D. Incident Report
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Description:
Core Values 2, 3
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| Subject: |
3.E. Discussion Regarding Possible Lease or Purchase of Real Property
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| Subject: |
4. Personnel Items:
Information Items: Employee resignations, evaluations, discipline, duties and changes of assignment Action Items: Termination or nonrenewal of contracts; appointment, employment, leave of absence, or dismissal of district employee(s) and/or public officer(s) |
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Description:
Core Value 4
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