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Meeting Agenda
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1. CALL TO ORDER AND INVOCATION
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2. PLEDGE OF ALLEGIANCE
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2.A. United States Flag
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2.B. Texas Flag
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3. WELCOME AND OPEN FORUM
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4. INVITED GUESTS
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4.A. TMSCA Team
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5. NEW BUSINESS
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5.A. Discuss/Consider: Plan for Dual Credit Scholarships for LISD Students
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5.B. Discuss/Consider: Compensation Plan for all Employees for 2013-14 School Year
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5.C. Discuss/Consider: Setting Tuition and PK Rates for 2013-14 School Year
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5.D. Discuss/Consider: Approval of Selection of Auditor for the 2013-14 School Year
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5.E. Discuss/Consider: Interlocal Agreement with HISD for MFCS Medicaid Financing and Consulting Services
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5.F. Discuss/Consider: Setting Date to Canvass Election Results
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5.G. Discuss/Consider: Setting Date to Install Members and Elect Officers
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5.H. Discuss/Consider: Nomination of DETCOG Member to Board of Directors
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5.I. Discuss/Consider: TASB Resolution
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5.J. Discuss/Consider: Designating a Delegate and Alternate to TASB Delegate Assembly
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5.K. Discuss/Consider: Resolution Designating Teacher Appreciation Week
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5.L. Discuss/Consider: Set Start and End Times for 2013-14 School Year
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5.M. Discuss/Consider: Hiring AD Head Boys Basketball Coach
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5.N. Discuss/Consider: At-Will Employees for 2013-14 School Year
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5.O. Discuss/Consider: Hiring of Personnel
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5.P. Discuss/Consider: Resignations of Employees
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6. CONSENT AGENDA ITEMS
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6.A. Discuss/Consider Approval of Prior Minutes
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6.B. Discuss/Consider: Monthly Expenditures
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7. REPORTS
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7.A. Elementary Report
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7.B. High School Report (Written Only)
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7.C. Superintendent Report
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7.C.1) Enrollment
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7.C.2) Maintenance
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7.C.3) Superintendent Expenditure Report
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7.C.4) Legislative Report
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7.C.5) Miscellaneous Information
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7.C.6) Survey Information
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8. EXECUTIVE SESSION/CLOSED MEETING
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8.A. Personnel
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8.A.1) Hiring of AD
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8.A.2) At Will Employees
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8.A.3) ACE Administrators
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9. CONCLUDE BUSINESS
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10. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2013 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER AND INVOCATION
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
2.A. United States Flag
|
|
| Subject: |
2.B. Texas Flag
|
|
| Subject: |
3. WELCOME AND OPEN FORUM
|
|
| Subject: |
4. INVITED GUESTS
|
|
| Subject: |
4.A. TMSCA Team
|
|
| Subject: |
5. NEW BUSINESS
|
|
| Subject: |
5.A. Discuss/Consider: Plan for Dual Credit Scholarships for LISD Students
|
|
| Subject: |
5.B. Discuss/Consider: Compensation Plan for all Employees for 2013-14 School Year
|
|
| Subject: |
5.C. Discuss/Consider: Setting Tuition and PK Rates for 2013-14 School Year
|
|
| Subject: |
5.D. Discuss/Consider: Approval of Selection of Auditor for the 2013-14 School Year
|
|
| Subject: |
5.E. Discuss/Consider: Interlocal Agreement with HISD for MFCS Medicaid Financing and Consulting Services
|
|
| Subject: |
5.F. Discuss/Consider: Setting Date to Canvass Election Results
|
|
| Subject: |
5.G. Discuss/Consider: Setting Date to Install Members and Elect Officers
|
|
| Subject: |
5.H. Discuss/Consider: Nomination of DETCOG Member to Board of Directors
|
|
| Subject: |
5.I. Discuss/Consider: TASB Resolution
|
|
| Subject: |
5.J. Discuss/Consider: Designating a Delegate and Alternate to TASB Delegate Assembly
|
|
| Subject: |
5.K. Discuss/Consider: Resolution Designating Teacher Appreciation Week
|
|
| Subject: |
5.L. Discuss/Consider: Set Start and End Times for 2013-14 School Year
|
|
| Subject: |
5.M. Discuss/Consider: Hiring AD Head Boys Basketball Coach
|
|
| Subject: |
5.N. Discuss/Consider: At-Will Employees for 2013-14 School Year
|
|
| Subject: |
5.O. Discuss/Consider: Hiring of Personnel
|
|
| Subject: |
5.P. Discuss/Consider: Resignations of Employees
|
|
| Subject: |
6. CONSENT AGENDA ITEMS
|
|
| Subject: |
6.A. Discuss/Consider Approval of Prior Minutes
|
|
| Subject: |
6.B. Discuss/Consider: Monthly Expenditures
|
|
| Subject: |
7. REPORTS
|
|
| Subject: |
7.A. Elementary Report
|
|
| Subject: |
7.B. High School Report (Written Only)
|
|
| Subject: |
7.C. Superintendent Report
|
|
| Subject: |
7.C.1) Enrollment
|
|
| Subject: |
7.C.2) Maintenance
|
|
| Subject: |
7.C.3) Superintendent Expenditure Report
|
|
| Subject: |
7.C.4) Legislative Report
|
|
| Subject: |
7.C.5) Miscellaneous Information
|
|
| Subject: |
7.C.6) Survey Information
|
|
| Subject: |
8. EXECUTIVE SESSION/CLOSED MEETING
|
|
| Subject: |
8.A. Personnel
|
|
| Subject: |
8.A.1) Hiring of AD
|
|
| Subject: |
8.A.2) At Will Employees
|
|
| Subject: |
8.A.3) ACE Administrators
|
|
| Subject: |
9. CONCLUDE BUSINESS
|
|
| Subject: |
10. ADJOURN
|
|