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Meeting Agenda
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1. CALL TO ORDER & INVOCATION
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2. PLEDGE OF ALLEGIANCE
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2.A. United States of America Flag
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2.B. Texas Flag
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3. WELCOME & OPEN FORUM
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4. NEW BUSINESS
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4.A. Discuss/Consider Naming Election Judge & Alternate Judge for May 10, 2014 Election
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4.B. Discuss/Consider: Naming the Early voting Absentee Clerk & Alternate for May 10, 2014 Election
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4.C. Discuss/Consider: Setting Polling Locations for the May 10, 2014 Election & Early Voting
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4.D. Discuss/Consider: Changing Date for March Regular Board Meeting
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4.E. Discuss/Consider: CNA (Local) Policy
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4.F. Discuss/Consider: Statement of Impact Amendment for Harmony School of Excellence Charter School Expansion
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4.G. Discuss/Consider: Approval of District Improvement Plan
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4.H. Discuss/Consider: Resignation of Chapter 21 Employees
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4.I. Discuss/Consider: Approval of Principal Contracts
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4.J. Discuss/Consider: Consider and approve an order calling a bond election to be held by the Latexo Independent School District; making provision for the conduct of the election; and resolving other matters incident and related to such election.
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5. CONSENT AGENDA ITEMS
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5.A. Prior Minutes
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5.B. Monthly Expenditures
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5.C. Transfers
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6. REPORTS
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6.A. TCEA Report
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6.B. Elementary Report
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6.C. High School Report
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6.D. Superintendents Report
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6.D.1) Transportation & Maintenance
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6.D.2) Report of District Safety Plan
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7. BOARD TRAINING OPPORTUNITIES
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8. EXECUTIVE SESSION/CLOSED MEETING**
If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(Legal)] (We will be going into Executive Session in pursuant to Texas Government Code Sections 551.074 and 551.076.) |
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8.A. Personnel
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8.A.1) Elementary Principal Contract
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8.A.2) High School Principal Contract
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8.A.3) Resignation of Chapter 21 Employees
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8.B. School Safety Planning
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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: | February 17, 2014 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER & INVOCATION
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
2.A. United States of America Flag
|
|
| Subject: |
2.B. Texas Flag
|
|
| Subject: |
3. WELCOME & OPEN FORUM
|
|
| Subject: |
4. NEW BUSINESS
|
|
| Subject: |
4.A. Discuss/Consider Naming Election Judge & Alternate Judge for May 10, 2014 Election
|
|
| Subject: |
4.B. Discuss/Consider: Naming the Early voting Absentee Clerk & Alternate for May 10, 2014 Election
|
|
| Subject: |
4.C. Discuss/Consider: Setting Polling Locations for the May 10, 2014 Election & Early Voting
|
|
| Subject: |
4.D. Discuss/Consider: Changing Date for March Regular Board Meeting
|
|
| Subject: |
4.E. Discuss/Consider: CNA (Local) Policy
|
|
| Subject: |
4.F. Discuss/Consider: Statement of Impact Amendment for Harmony School of Excellence Charter School Expansion
|
|
| Subject: |
4.G. Discuss/Consider: Approval of District Improvement Plan
|
|
| Subject: |
4.H. Discuss/Consider: Resignation of Chapter 21 Employees
|
|
| Subject: |
4.I. Discuss/Consider: Approval of Principal Contracts
|
|
| Subject: |
4.J. Discuss/Consider: Consider and approve an order calling a bond election to be held by the Latexo Independent School District; making provision for the conduct of the election; and resolving other matters incident and related to such election.
|
|
| Subject: |
5. CONSENT AGENDA ITEMS
|
|
| Subject: |
5.A. Prior Minutes
|
|
| Subject: |
5.B. Monthly Expenditures
|
|
| Subject: |
5.C. Transfers
|
|
| Subject: |
6. REPORTS
|
|
| Subject: |
6.A. TCEA Report
|
|
| Subject: |
6.B. Elementary Report
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|
| Subject: |
6.C. High School Report
|
|
| Subject: |
6.D. Superintendents Report
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|
| Subject: |
6.D.1) Transportation & Maintenance
|
|
| Subject: |
6.D.2) Report of District Safety Plan
|
|
| Subject: |
7. BOARD TRAINING OPPORTUNITIES
|
|
| Subject: |
8. EXECUTIVE SESSION/CLOSED MEETING**
If during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions, or decisions will be taken in open meeting. [See BEC(Legal)] (We will be going into Executive Session in pursuant to Texas Government Code Sections 551.074 and 551.076.) |
|
| Subject: |
8.A. Personnel
|
|
| Subject: |
8.A.1) Elementary Principal Contract
|
|
| Subject: |
8.A.2) High School Principal Contract
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|
| Subject: |
8.A.3) Resignation of Chapter 21 Employees
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|
| Subject: |
8.B. School Safety Planning
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| Subject: |
9. CONCLUDE BUSINESS
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| Subject: |
10. ADJOURN
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