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Meeting Agenda
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1. Call to Order
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1.a. Invocation
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1.b. Pledges
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2. Recognition of Special Guest and Public Comments
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3. Student Recognition
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4. Approve Minutes of:
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4.a. Regular Meeting of December 17, 2012
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4.b. Special Meeting of January 17, 2013
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5. Discussion/Adoption
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5.a. Approve Resolution from Jasper County Commissioners' Court regarding School Board Recognition Month
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5.b. Approve Bid from IdentiSys
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5.c. Approve Bid from Netsync Network Solutions for Wireless Internet
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5.d. Approve Class One Cleaning Contract for February 1, 2013 - July 31, 2013
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5.e. Approve Change to Page 32 of the Student Handbook
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5.f. Payment of Bills
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5.g. Discuss/Approve Superintendent Gary Fairchild's Contract
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6. Reports
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6.a. Superintendent’s Report
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6.a.1. Facilities Update
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6.a.2. Security
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6.a.3. Bond Expenditure
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6.a.4. Bond Breakdown
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6.a.5. Substitute Report
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6.a.6. Student Enrollment
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6.a.7. Attendance Report By Grade
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6.a.8. Texas Term
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6.a.9. Jasper County Disbursement Summary & Recap and Standings Report
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6.b. High School Report – Rusty Minyard
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6.c. Elementary/Jr. High Principals Report – Cheryl Jones
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6.d. Child Nutrition Report
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7. Discussion: Convene for Executive Session pursuant to Texas Government Code Section: 551.074, 551.082.
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7.a. Personnel Issues
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7.b. Student Issues
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8. Action: Reconvene – Open Session
Take Action on Matters Considered in Closed Session. |
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2013 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.a. Invocation
|
|
| Subject: |
1.b. Pledges
|
|
| Subject: |
2. Recognition of Special Guest and Public Comments
|
|
| Subject: |
3. Student Recognition
|
|
| Subject: |
4. Approve Minutes of:
|
|
| Subject: |
4.a. Regular Meeting of December 17, 2012
|
|
| Subject: |
4.b. Special Meeting of January 17, 2013
|
|
| Subject: |
5. Discussion/Adoption
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|
| Subject: |
5.a. Approve Resolution from Jasper County Commissioners' Court regarding School Board Recognition Month
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|
| Subject: |
5.b. Approve Bid from IdentiSys
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Description:
Board is requested to approve the bid from IdentiSys regarding software and ID cards for entire distirct
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| Subject: |
5.c. Approve Bid from Netsync Network Solutions for Wireless Internet
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Description:
This bid is to make entire district wireless. Quote from InFinity is for cable installation and bid from Region 5 for 36 Wireless Access Points for District.
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| Subject: |
5.d. Approve Class One Cleaning Contract for February 1, 2013 - July 31, 2013
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|
| Subject: |
5.e. Approve Change to Page 32 of the Student Handbook
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|
| Subject: |
5.f. Payment of Bills
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|
| Subject: |
5.g. Discuss/Approve Superintendent Gary Fairchild's Contract
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|
| Subject: |
6. Reports
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|
| Subject: |
6.a. Superintendent’s Report
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|
| Subject: |
6.a.1. Facilities Update
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|
| Subject: |
6.a.2. Security
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| Subject: |
6.a.3. Bond Expenditure
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Description:
No Bond Expenditures this month
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| Subject: |
6.a.4. Bond Breakdown
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| Subject: |
6.a.5. Substitute Report
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| Subject: |
6.a.6. Student Enrollment
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| Subject: |
6.a.7. Attendance Report By Grade
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| Subject: |
6.a.8. Texas Term
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| Subject: |
6.a.9. Jasper County Disbursement Summary & Recap and Standings Report
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|
| Subject: |
6.b. High School Report – Rusty Minyard
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|
| Subject: |
6.c. Elementary/Jr. High Principals Report – Cheryl Jones
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|
| Subject: |
6.d. Child Nutrition Report
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|
| Subject: |
7. Discussion: Convene for Executive Session pursuant to Texas Government Code Section: 551.074, 551.082.
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|
| Subject: |
7.a. Personnel Issues
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|
| Subject: |
7.b. Student Issues
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|
| Subject: |
8. Action: Reconvene – Open Session
Take Action on Matters Considered in Closed Session. |
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| Subject: |
9. Adjourn
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