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. Superintendent's Report: Report on the Brierly Endowment for Tascosa High School
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1.C. Public Comments
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2. Action Items for Consideration
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2.A. Consent Agenda Items
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2.A.1. Gifts to the District
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2.A.2. Board Meeting Minutes
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2.A.3. Bids
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2.A.4. 2013-2014 Budget Amendment #6
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2.A.5. Resolution to Designate an Authorized Representative to Sign Grant Applications
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2.B. Regular Action Items
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2.B.1. Purchase of Property Located at 712 N. Lincoln Near Johnny N. Allen Sixth Grade Campus
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2.B.2. Selection of Vendor to Provide Biometric Screening Services
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2.B.3. Selection of Vendor for Campus Servers
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2.B.4. Selection of Vendor for Internet Service
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2.B.5. Selection of Vendor for Local Area Network (LAN) Cabling
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2.B.6. Selection of Vendor for LAN Equipment
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2.B.7. Selection of Vendor for POTS Telephone Service
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2.B.8. Selection of Vendor for Primary Rate Interface (PRI) Service
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3. Information Items
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3.A. Board Reports
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3.A.1. Campus Visits
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3.A.2. Education-related Meetings and Activities
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3.B. Financial Reports
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3.C. Incident Report
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3.D. Discussion With Legal Counsel Regarding Business Contract Trends and Related Legal Issues
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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) |
Agenda Item Details
Reload Your Meeting
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Meeting: | February 18, 2014 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. Superintendent's Report: Report on the Brierly Endowment for Tascosa High School
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Description:
Core Values 1, 3
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Subject: |
1.C. Public Comments
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Subject: |
2. Action Items for Consideration
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Subject: |
2.A. Consent Agenda Items
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Subject: |
2.A.1. Gifts to the District
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Description:
Core Values 2, 3
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Subject: |
2.A.2. Board Meeting Minutes
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Subject: |
2.A.3. Bids
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Description:
Core Value 3
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Subject: |
2.A.4. 2013-2014 Budget Amendment #6
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Description:
Core Value 3
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Subject: |
2.A.5. Resolution to Designate an Authorized Representative to Sign Grant Applications
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Description:
Core Value 3
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Subject: |
2.B. Regular Action Items
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Subject: |
2.B.1. Purchase of Property Located at 712 N. Lincoln Near Johnny N. Allen Sixth Grade Campus
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Description:
Core Values 1, 3
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Subject: |
2.B.2. Selection of Vendor to Provide Biometric Screening Services
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Description:
Core Values 3, 4
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Subject: |
2.B.3. Selection of Vendor for Campus Servers
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Description:
Core Values 1, 3
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Subject: |
2.B.4. Selection of Vendor for Internet Service
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Description:
Core Values 1, 2, 3, 4
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Subject: |
2.B.5. Selection of Vendor for Local Area Network (LAN) Cabling
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Description:
Core Values 1, 3, 4
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Subject: |
2.B.6. Selection of Vendor for LAN Equipment
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Description:
Core Values 1, 3, 4
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Subject: |
2.B.7. Selection of Vendor for POTS Telephone Service
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Description:
Core Values 2, 3
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Subject: |
2.B.8. Selection of Vendor for Primary Rate Interface (PRI) Service
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Description:
Core Values 2, 3
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Subject: |
3. Information Items
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Subject: |
3.A. Board Reports
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Description:
Core Value 1
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Subject: |
3.A.1. Campus Visits
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Subject: |
3.A.2. Education-related Meetings and Activities
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Subject: |
3.B. Financial Reports
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Description:
Core Value 3
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Subject: |
3.C. Incident Report
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Description:
Core Values 2, 3
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Subject: |
3.D. Discussion With Legal Counsel Regarding Business Contract Trends and Related Legal Issues
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Description:
Core Value 3
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Subject: |
3.E. Discussion Regarding Possible Lease or Purchase of Real Property
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Description:
Core Values 1, 3
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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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