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Meeting Agenda
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1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE, AND PLEDGE TO THE TEXAS FLAG
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2. QUORUM
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3. BOARD MINUTES FROM THE REGULAR BUSINESS MEETING OF THE BOARD OF TRUSTEES MEETING OF APRIL 29, 2013 AND THE SPECIAL BUSINESS MEETING OF MAY 22, 2013.
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4. SUPERINTENDENT'S REPORT
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4.A. Staff and Student Honors, Achievements and Activities
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4.B. Legislative updates/ review of recent workshop/conferences attended
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4.C. Calendar of Events
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4.D. Program: End of Year Video
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5. BOARD OF TRUSTEES COMMENTS
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6. PUBLIC COMMENTS
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7. FINANCIAL REPORT
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8. RECOMMENDATION TO APPROVE APPLICATION FOR EXPEDITED AND GENERAL STATE WAIVERS
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9. RECOMMENDATION TO APPROVE SELECTIONS OF INSTRUCTIONAL MATERIALS UTILIZING THE INSTRUCTIONAL MATERIALS ALLOTMENT FUND
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10. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS AND 551.0821 CONSULTATION WITH SCHOOL ATTORNEY
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10.A. Hiring/Issuing of Contracts
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10.B. Personnel Issues - Information Only
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10.B.1. Resignations
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10.B.2. Retirements
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10.B.3. Terminations
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10.B.4. Reassignments
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10.B.5. Leave of Absence
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10.C. Other Personnel Issues
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11. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 30, 2013 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE, AND PLEDGE TO THE TEXAS FLAG
|
|
| Subject: |
2. QUORUM
|
|
| Subject: |
3. BOARD MINUTES FROM THE REGULAR BUSINESS MEETING OF THE BOARD OF TRUSTEES MEETING OF APRIL 29, 2013 AND THE SPECIAL BUSINESS MEETING OF MAY 22, 2013.
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Description:
The Superintendent recommends approving the minutes from the Regular Business Meeting of the Board of Trustees Meeting of April 29, 2013 and the Special Business Meeting of May 22, 2013 as written.
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||
| Subject: |
4. SUPERINTENDENT'S REPORT
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|
| Subject: |
4.A. Staff and Student Honors, Achievements and Activities
|
|
| Subject: |
4.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
4.C. Calendar of Events
|
|
| Subject: |
4.D. Program: End of Year Video
|
|
| Subject: |
5. BOARD OF TRUSTEES COMMENTS
|
|
| Subject: |
6. PUBLIC COMMENTS
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|
| Subject: |
7. FINANCIAL REPORT
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Description:
The Superintendent recommends approving the Financial Report as submitted.
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| Subject: |
8. RECOMMENDATION TO APPROVE APPLICATION FOR EXPEDITED AND GENERAL STATE WAIVERS
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Description:
The Superintendent recommends approving the request to approve the application for expedited and general state waivers for Staff Development, Early Release, Modified Schedule / TAKS Testing Days, and Timeline for Accelerated Instruction as presented.
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| Subject: |
9. RECOMMENDATION TO APPROVE SELECTIONS OF INSTRUCTIONAL MATERIALS UTILIZING THE INSTRUCTIONAL MATERIALS ALLOTMENT FUND
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Description:
The Superintendent recommends approving the selections of instructional materials utilizing the Instructional Materials Allotment Fund as presented.
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| Subject: |
10. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS AND 551.0821 CONSULTATION WITH SCHOOL ATTORNEY
|
|
| Subject: |
10.A. Hiring/Issuing of Contracts
|
|
| Subject: |
10.B. Personnel Issues - Information Only
|
|
| Subject: |
10.B.1. Resignations
|
|
| Subject: |
10.B.2. Retirements
|
|
| Subject: |
10.B.3. Terminations
|
|
| Subject: |
10.B.4. Reassignments
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|
| Subject: |
10.B.5. Leave of Absence
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|
| Subject: |
10.C. Other Personnel Issues
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|
| Subject: |
11. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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