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Meeting Agenda
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1. Call to Order
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2. Adjourn to Closed Session
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2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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2.A.1. Purchase, Exchange, Lease, or Value of Real Property
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2.A.2. Employment of Personnel
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2.A.3. Personnel
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2.A.4. Superintendent Appraisal/Contract
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3. Reconvene in Open Session
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3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
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3.A.1. Purchase, Exchange, Lease, or Value of Real Property
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3.A.2. Employment of Personnel
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3.A.3. Personnel
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3.A.4. Superintendent Appraisal/Contract
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4. Presentation of Colors/Pledge of Allegiance and Prayer-RA Hall Students
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5. Welcome of Special Guests
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6. Recognition of Students/Employees and/or Programs
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7. Public Forum
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8. Consideration and Possible Approval of Consent Items:
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8.A. January 15, 2013 Board Meeting Minutes
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8.B. January 2013 Expenditures
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9. Superintendent's Reports
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9.A. STAAR Report
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9.B. ROTC Update
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9.C. Safety Update
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9.D. State of the District
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10. Business Office Report
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11. Baseball Facility Update
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12. Consideration and Possible Approval of Property/Casualty Insurance Renewal
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13. Consideration and Possible Approval of Vouchers Resolution
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14. Consideration and Possible Approval of Update 96 (First Reading) Affecting Policies:
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14.A. DEC(LOCAL): Compensation and Benefits-Leaves and Absences
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14.B. EFAA(LOCAL): Instructional Materials-Selection and Adoption
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14.C. FEB(LOCAL): Attendance-Attendance Accounting
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15. Consideration and Possible Approval to Call Board of Trustees Election for May 11, 2013
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16. New Business
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2013 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Adjourn to Closed Session
|
|
| Subject: |
2.A. For the purpose of considering matters for which closed sessions are authorized by Chapter 551.071-551.084, Texas Government Code, whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
|
|
| Subject: |
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
2.A.2. Employment of Personnel
|
|
| Subject: |
2.A.3. Personnel
|
|
| Subject: |
2.A.4. Superintendent Appraisal/Contract
|
|
| Subject: |
3. Reconvene in Open Session
|
|
| Subject: |
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
|
|
| Subject: |
3.A.1. Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
3.A.2. Employment of Personnel
|
|
| Subject: |
3.A.3. Personnel
|
|
| Subject: |
3.A.4. Superintendent Appraisal/Contract
|
|
| Subject: |
4. Presentation of Colors/Pledge of Allegiance and Prayer-RA Hall Students
|
|
| Subject: |
5. Welcome of Special Guests
|
|
| Subject: |
6. Recognition of Students/Employees and/or Programs
|
|
| Subject: |
7. Public Forum
|
|
| Subject: |
8. Consideration and Possible Approval of Consent Items:
|
|
|
Attachments:
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| Subject: |
8.A. January 15, 2013 Board Meeting Minutes
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Attachments:
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| Subject: |
8.B. January 2013 Expenditures
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Attachments:
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| Subject: |
9. Superintendent's Reports
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|
| Subject: |
9.A. STAAR Report
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|
| Subject: |
9.B. ROTC Update
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|
| Subject: |
9.C. Safety Update
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| Subject: |
9.D. State of the District
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|
| Subject: |
10. Business Office Report
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Attachments:
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| Subject: |
11. Baseball Facility Update
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| Subject: |
12. Consideration and Possible Approval of Property/Casualty Insurance Renewal
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Attachments:
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||
| Subject: |
13. Consideration and Possible Approval of Vouchers Resolution
|
|
|
Attachments:
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||
| Subject: |
14. Consideration and Possible Approval of Update 96 (First Reading) Affecting Policies:
|
|
|
Attachments:
|
||
| Subject: |
14.A. DEC(LOCAL): Compensation and Benefits-Leaves and Absences
|
|
| Subject: |
14.B. EFAA(LOCAL): Instructional Materials-Selection and Adoption
|
|
| Subject: |
14.C. FEB(LOCAL): Attendance-Attendance Accounting
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|
| Subject: |
15. Consideration and Possible Approval to Call Board of Trustees Election for May 11, 2013
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Attachments:
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| Subject: |
16. New Business
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| Subject: |
17. Adjournment
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