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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-RA Hall Students
5. Welcome of Special Guests
6. Recognition of Students/Employees and/or Programs
7. Public Forum
8. Consent Items:
8.A. Consideration and Possible Approval of January 21 and February 3, 2014 Board Meeting Minutes
8.B. Consideration and Possible Approval of January 2014 Expenditures
9. Superintendent's Reports:
9.A. Drug Testing Policy Update
9.B. Hefferman Burial Site Update
9.C. Enrollment Figures Update
9.D. Designate Public School Week Dates
10. Information Items:
10.A. Baseball Facility Update
10.B. Safety Update
10.C. Business Office Report
11. Action Items:
11.A. Consideration and Possible Approval of TEA Waiver for January 24, 2014-Low Attendance Due to Weather
11.B. Consideration and Possible Approval of MOU With Coastal Bend College for Use of Baseball and Softball Facilities
11.C. Consideration and Possible Approval of Athletic Facility Improvements
11.D. Consideration and Possible Approval to Call Board of Trustees Election for May 10, 2014
12. New Business
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 18, 2014 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-RA Hall Students
Subject:
5. Welcome of Special Guests
Subject:
6. Recognition of Students/Employees and/or Programs
Subject:
7. Public Forum
Subject:
8. Consent Items:
Attachments:
Subject:
8.A. Consideration and Possible Approval of January 21 and February 3, 2014 Board Meeting Minutes
Attachments:
Subject:
8.B. Consideration and Possible Approval of January 2014 Expenditures
Attachments:
Subject:
9. Superintendent's Reports:
Subject:
9.A. Drug Testing Policy Update
Subject:
9.B. Hefferman Burial Site Update
Subject:
9.C. Enrollment Figures Update
Subject:
9.D. Designate Public School Week Dates
Subject:
10. Information Items:
Subject:
10.A. Baseball Facility Update
Subject:
10.B. Safety Update
Subject:
10.C. Business Office Report
Attachments:
Subject:
11. Action Items:
Subject:
11.A. Consideration and Possible Approval of TEA Waiver for January 24, 2014-Low Attendance Due to Weather
Attachments:
Subject:
11.B. Consideration and Possible Approval of MOU With Coastal Bend College for Use of Baseball and Softball Facilities
Attachments:
Subject:
11.C. Consideration and Possible Approval of Athletic Facility Improvements
Attachments:
Subject:
11.D. Consideration and Possible Approval to Call Board of Trustees Election for May 10, 2014
Attachments:
Subject:
12. New Business
Subject:
13. Adjournment

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