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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 Americal Flag
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2.B. Texas Flag
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3. WELCOME AND OPEN FORUM
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4. BOARD TRAINING OPPORTUNITIES
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4.A. TASA/TASB Summer Leadership Institutes
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4.B. TASA/TASB Convention
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4.C. Region VI Training Workshop
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5. NEW BUSINESS
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5.A. Discuss/Consider: Media Honor Roll
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5.B. Discuss/Consider: Budget Amendment to Replace Freezer at High School
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5.C. Discuss/Consider: Advocacy Resolution(s) to be Submitted to TASB
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5.D. Discuss/Consider: Approval of Purchase Agreement with TASB Fixed Rate Transportation Fuel Program
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5.E. Discuss/Consider: Approval of Service Agreement with Region VI for TxEIS (Texas Enterprise Information System) and State-Sponsored Student Information System (SSIS) for 2013-14
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5.F. Discuss/Consider: Setting Date to Install Members and Elect Officers (June 3, 2013)
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5.G. Discuss/Consider: TLC (Teacher Learning and Collaboration) Times for 2013-14
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5.H. Discuss/Consider: Hiring of Personnel
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5.I. Discuss/Consider: Resignations of Personnel
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6. CONSENT AGENDA ITEMS
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6.A. Elementary Dress Code
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6.B. High School Dress Code
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6.C. Bids for Student Insurance
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6.D. Monthly Expenditures
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6.E. Approval of Prior Minutes
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6.F. Transfers
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6.G. Approval of Summer Work Projects
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7. REPORTS
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7.A. Elementary Principal Report
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7.B. High School Principal Report
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7.C. Superintendent Report
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7.C.1) Superintendent Expenditure Report
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7.C.2) Finance Information
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7.D. Full Survey Report
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7.D.1) Discussion of Report
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7.E. Board President's Comments
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8. EXECUTIVE SESSION/CLOSED MEETING
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8.A. Personnel
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8.A.1) Resignations of Professional Employees
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8.A.2) Hiring of Professional Employees
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8.A.2)a. High School Science
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8.A.2)b. High School Math
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9. CONCLUDE BUSINESS
(Action, if any, will be taken on matters discussed in closed session.) |
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10. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 13, 2013 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER & INVOCATION
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
2.A. United States of Americal Flag
|
|
| Subject: |
2.B. Texas Flag
|
|
| Subject: |
3. WELCOME AND OPEN FORUM
|
|
| Subject: |
4. BOARD TRAINING OPPORTUNITIES
|
|
| Subject: |
4.A. TASA/TASB Summer Leadership Institutes
|
|
| Subject: |
4.B. TASA/TASB Convention
|
|
| Subject: |
4.C. Region VI Training Workshop
|
|
| Subject: |
5. NEW BUSINESS
|
|
| Subject: |
5.A. Discuss/Consider: Media Honor Roll
|
|
| Subject: |
5.B. Discuss/Consider: Budget Amendment to Replace Freezer at High School
|
|
| Subject: |
5.C. Discuss/Consider: Advocacy Resolution(s) to be Submitted to TASB
|
|
| Subject: |
5.D. Discuss/Consider: Approval of Purchase Agreement with TASB Fixed Rate Transportation Fuel Program
|
|
| Subject: |
5.E. Discuss/Consider: Approval of Service Agreement with Region VI for TxEIS (Texas Enterprise Information System) and State-Sponsored Student Information System (SSIS) for 2013-14
|
|
| Subject: |
5.F. Discuss/Consider: Setting Date to Install Members and Elect Officers (June 3, 2013)
|
|
| Subject: |
5.G. Discuss/Consider: TLC (Teacher Learning and Collaboration) Times for 2013-14
|
|
| Subject: |
5.H. Discuss/Consider: Hiring of Personnel
|
|
| Subject: |
5.I. Discuss/Consider: Resignations of Personnel
|
|
| Subject: |
6. CONSENT AGENDA ITEMS
|
|
| Subject: |
6.A. Elementary Dress Code
|
|
| Subject: |
6.B. High School Dress Code
|
|
| Subject: |
6.C. Bids for Student Insurance
|
|
| Subject: |
6.D. Monthly Expenditures
|
|
| Subject: |
6.E. Approval of Prior Minutes
|
|
| Subject: |
6.F. Transfers
|
|
| Subject: |
6.G. Approval of Summer Work Projects
|
|
| Subject: |
7. REPORTS
|
|
| Subject: |
7.A. Elementary Principal Report
|
|
| Subject: |
7.B. High School Principal Report
|
|
| Subject: |
7.C. Superintendent Report
|
|
| Subject: |
7.C.1) Superintendent Expenditure Report
|
|
| Subject: |
7.C.2) Finance Information
|
|
| Subject: |
7.D. Full Survey Report
|
|
| Subject: |
7.D.1) Discussion of Report
|
|
| Subject: |
7.E. Board President's Comments
|
|
| Subject: |
8. EXECUTIVE SESSION/CLOSED MEETING
|
|
| Subject: |
8.A. Personnel
|
|
| Subject: |
8.A.1) Resignations of Professional Employees
|
|
| Subject: |
8.A.2) Hiring of Professional Employees
|
|
| Subject: |
8.A.2)a. High School Science
|
|
| Subject: |
8.A.2)b. High School Math
|
|
| Subject: |
9. CONCLUDE BUSINESS
(Action, if any, will be taken on matters discussed in closed session.) |
|
| Subject: |
10. ADJOURN
|
|