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Meeting Agenda
1. Call to Order
2. Adjourn to Closed Session
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:
2.A.1. Purchase, Exchange, Lease, or Value of Real Property
2.A.2. Employment of Personnel
2.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts
2.A.3. Personnel
3. Reconvene in Open Session
3.A. Consideration and Possible Approval of Items Discussed in Closed Session.
3.A.1. Purchase, Exchange, Lease, or Value of Real Property
3.A.2. Employment of Personnel
3.A.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts
3.A.3. Personnel
4. Presentation of Colors/Pledge of Allegiance and Prayer
5. Welcome of Special Guests
6. Recognition of Students/Employees and/or Programs
7. Public Forum
8. Consideration and Possible Approval of Consent Items:
8.A. February 19, 2013 Board Meeting Minutes
8.B. February 2013 Expenditures
9. Superintendent's Reports
9.A. Election Update
9.B. Offer Pre-K to Employees' Children
10. Business Office Report
11. Safety Update
12. Baseball Facility Update
13. Consideration and Possible Approval of Attendance Waiver
14. Consideration and Possible Approval of 2013-2014 Instructional Materials Allotment and TEKS Certification
15. Consideration and Possible Approval of Investment Policy Resolution
16. Consideration and Possible Approval of Offer to Purchase Tax Sale Property
17. Consideration and Possible Approval of Update 96 (Second Reading) Affecting Policies:
17.A. DEC(LOCAL): Compensation and Benefits-Leaves and Absences
17.B. EFAA(LOCAL): Instructional Materials-Selection and Adoption
17.C. FEB(LOCAL): Attendance-Attendance Accounting
18. New Business
19. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 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.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts
Subject:
2.A.3. Personnel
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.2.a. Discuss and Consider Approval of Superintendent's Recommendations for Hiring, Non-Renewal, and Extension of Administrative Employee Contracts
Subject:
3.A.3. Personnel
Subject:
4. Presentation of Colors/Pledge of Allegiance and Prayer
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:
Subject:
8.A. February 19, 2013 Board Meeting Minutes
Attachments:
Subject:
8.B. February 2013 Expenditures
Attachments:
Subject:
9. Superintendent's Reports
Subject:
9.A. Election Update
Subject:
9.B. Offer Pre-K to Employees' Children
Subject:
10. Business Office Report
Attachments:
Subject:
11. Safety Update
Subject:
12. Baseball Facility Update
Subject:
13. Consideration and Possible Approval of Attendance Waiver
Attachments:
Subject:
14. Consideration and Possible Approval of 2013-2014 Instructional Materials Allotment and TEKS Certification
Attachments:
Subject:
15. Consideration and Possible Approval of Investment Policy Resolution
Attachments:
Subject:
16. Consideration and Possible Approval of Offer to Purchase Tax Sale Property
Attachments:
Subject:
17. Consideration and Possible Approval of Update 96 (Second Reading) Affecting Policies:
Attachments:
Subject:
17.A. DEC(LOCAL): Compensation and Benefits-Leaves and Absences
Subject:
17.B. EFAA(LOCAL): Instructional Materials-Selection and Adoption
Subject:
17.C. FEB(LOCAL): Attendance-Attendance Accounting
Subject:
18. New Business
Subject:
19. Adjournment

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