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Meeting Agenda
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1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG, AND PLEDGE TO THE TEXAS FLAG
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2. QUORUM
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3. MINUTES FROM THE REGULAR BOARD MEETING OF AUGUST 29, 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: Student Summer Leadership
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5. BOARD OF TRUSTEES COMMENTS
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6. PUBLIC COMMENTS
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7. FINANCIAL REPORTS
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8. QUARTERLY INVESTMENT REPORT FOR 06/01/13 to 08/31/13
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9. PURCHASE REQUEST FOR SCHOOL BUS
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10. PURCHASE REQUEST FOR SELECTION OF INSTRUCTIONAL MATERIALS
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11. 2013 STATE ACCOUNTABILITY REPORTS
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12. JULY 2013 TAKS EXIT LEVEL RESULTS
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13. DISTRICT COMMITTEES FOR THE 2013-2014 SCHOOL YEAR
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14. REPORT TO THE BOARD OF TRUSTEES ON THE EVALUATION OF THE DISTRICT'S SITE-BASED DECISION-MAKING PROCESS AND PROGRESS
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15. SCHOOL NEUROPSYCHOLOGY POST-GRADUATE CERTIFICATION PROGRAM TUITION AGREEMENT
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16. APPOINT AN OFFICIAL DELEGATE TO THE 2013 TASB DELEGATE ASSEMBLY
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17. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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17.A. Hiring / Issuing of Contracts
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17.B. Personnel Issues - Information Only
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17.B.1. Resignations
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17.B.2. Retirements
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17.B.3. Terminations
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17.B.4. Reassignments
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17.B.5. Leaves of Absence
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17.C. Other Personnel Issues
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18. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 20, 2013 at 11:00 AM - Regular | |
| Subject: |
1. CALL TO ORDER, INSPIRATIONAL MOMENT, PLEDGE OF ALLEGIANCE TO THE UNITED STATES FLAG, AND PLEDGE TO THE TEXAS FLAG
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|
| Subject: |
2. QUORUM
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|
| Subject: |
3. MINUTES FROM THE REGULAR BOARD MEETING OF AUGUST 29, 2013
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Description:
The Superintendent recommends approving the minutes from the Regular Board Meeting of August 29, 2013 as presented.
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| Subject: |
4. SUPERINTENDENT'S REPORT
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|
| Subject: |
4.A. Staff and Student Honors, Achievements and Activities
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|
| Subject: |
4.B. Legislative updates/ review of recent workshop/conferences attended
|
|
| Subject: |
4.C. Calendar of Events
|
|
| Subject: |
4.D. Program: Student Summer Leadership
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|
| Subject: |
5. BOARD OF TRUSTEES COMMENTS
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|
| Subject: |
6. PUBLIC COMMENTS
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| Subject: |
7. FINANCIAL REPORTS
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Description:
The Superintendent recommends approving the Financial Reports as submitted.
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| Subject: |
8. QUARTERLY INVESTMENT REPORT FOR 06/01/13 to 08/31/13
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Description:
The Superintendent recommends approving the Quarterly Investment Report for 06/01/2013 - 08/31/2013.
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| Subject: |
9. PURCHASE REQUEST FOR SCHOOL BUS
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Description:
The Superintendent recommends approving the purchase request for school bus as presented.
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| Subject: |
10. PURCHASE REQUEST FOR SELECTION OF INSTRUCTIONAL MATERIALS
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Description:
The Superintendent recommends approving the purchase request for selection of instructional materials as presented.
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| Subject: |
11. 2013 STATE ACCOUNTABILITY REPORTS
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Description:
No Action Needed - Report and Discussion Only
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| Subject: |
12. JULY 2013 TAKS EXIT LEVEL RESULTS
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Description:
No Action Needed - Report and Discussion Only
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| Subject: |
13. DISTRICT COMMITTEES FOR THE 2013-2014 SCHOOL YEAR
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Description:
The Superintendent recommends approving the District Committees for the 2013-2014 school year as presented.
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| Subject: |
14. REPORT TO THE BOARD OF TRUSTEES ON THE EVALUATION OF THE DISTRICT'S SITE-BASED DECISION-MAKING PROCESS AND PROGRESS
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Description:
The Superintendent recommends approving the District's Site-Based Decision-Making Evaluation Report as presented.
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| Subject: |
15. SCHOOL NEUROPSYCHOLOGY POST-GRADUATE CERTIFICATION PROGRAM TUITION AGREEMENT
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Description:
The Superintendent recommends approving the School Neuropsychology Post-Graduate Certification Program tuition agreement as presented.
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| Subject: |
16. APPOINT AN OFFICIAL DELEGATE TO THE 2013 TASB DELEGATE ASSEMBLY
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Description:
The Superintendent recommends appointing a delegate for the 2013 TASB Delegate Assembly as presented.
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| Subject: |
17. CLOSED MEETING AS AUTHORIZED BY TEXAS GOVERNMENT CODE SECTION 551.074 PERSONNEL MATTERS
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| Subject: |
17.A. Hiring / Issuing of Contracts
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| Subject: |
17.B. Personnel Issues - Information Only
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| Subject: |
17.B.1. Resignations
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|
| Subject: |
17.B.2. Retirements
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|
| Subject: |
17.B.3. Terminations
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17.B.4. Reassignments
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| Subject: |
17.B.5. Leaves of Absence
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| Subject: |
17.C. Other Personnel Issues
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| Subject: |
18. ACTION ON ITEMS DISCUSSED IN CLOSED MEETING
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