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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: Disciplinary Point System
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4.B. Discuss/Consider: Removal of High School Lockers
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4.C. Discuss/Consider: Purchasing of KUNO Tablets for Kindergarten Thru Second Grades
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4.D. Discuss/Consider: Approval of Region VI Contracts for 2013-2014
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4.E. Discuss/Consider: Approval of Proposed Houston County Appraisal District Budget for 2014
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4.F. Discuss/Consider: Shared Service Arrangement with Lufkin School for the Deaf for the 2013-2014 School Year
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4.G. Discuss/Consider: Changing Regular Meeting Dates
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4.H. Discuss/Consider: Employee Recognition Award
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4.I. Discuss/Consider: Board Policy Update 97 - First Reading (See Vantage Points Handout)
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4.J. Discuss/Consider: Date for Special Meeting with Financial Consultants, Bond Counsel, and Architects (July 23, 2013)
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4.K. Discuss/Consider: Hiring of Chapter 21 Employees
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4.L. Discuss/Consider: Resignations of Chapter 21 Employees
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5. CONSENT AGENDA ITEMS
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5.A. Monthly Expenditures: June 2013 Bills
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5.B. Approval of Prior Minutes
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5.C. Transfers
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6. BOARD TRAINING OPPORTUNITIES
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6.A. TASA/TASB Convention in Dallas in September
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7. REPORTS
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7.A. Information on Facility Plans
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8. EXECUTIVE SESSION/CLOSED MEETING**
(Texas Government Code, Section 551.001 ET seq.) |
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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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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: | July 15, 2013 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: Disciplinary Point System
|
|
| Subject: |
4.B. Discuss/Consider: Removal of High School Lockers
|
|
| Subject: |
4.C. Discuss/Consider: Purchasing of KUNO Tablets for Kindergarten Thru Second Grades
|
|
| Subject: |
4.D. Discuss/Consider: Approval of Region VI Contracts for 2013-2014
|
|
| Subject: |
4.E. Discuss/Consider: Approval of Proposed Houston County Appraisal District Budget for 2014
|
|
| Subject: |
4.F. Discuss/Consider: Shared Service Arrangement with Lufkin School for the Deaf for the 2013-2014 School Year
|
|
| Subject: |
4.G. Discuss/Consider: Changing Regular Meeting Dates
|
|
| Subject: |
4.H. Discuss/Consider: Employee Recognition Award
|
|
| Subject: |
4.I. Discuss/Consider: Board Policy Update 97 - First Reading (See Vantage Points Handout)
|
|
| Subject: |
4.J. Discuss/Consider: Date for Special Meeting with Financial Consultants, Bond Counsel, and Architects (July 23, 2013)
|
|
| Subject: |
4.K. Discuss/Consider: Hiring of Chapter 21 Employees
|
|
| Subject: |
4.L. Discuss/Consider: Resignations of Chapter 21 Employees
|
|
| Subject: |
5. CONSENT AGENDA ITEMS
|
|
| Subject: |
5.A. Monthly Expenditures: June 2013 Bills
|
|
| Subject: |
5.B. Approval of Prior Minutes
|
|
| Subject: |
5.C. Transfers
|
|
| Subject: |
6. BOARD TRAINING OPPORTUNITIES
|
|
| Subject: |
6.A. TASA/TASB Convention in Dallas in September
|
|
| Subject: |
7. REPORTS
|
|
| Subject: |
7.A. Information on Facility Plans
|
|
| Subject: |
8. EXECUTIVE SESSION/CLOSED MEETING**
(Texas Government Code, Section 551.001 ET seq.) |
|
| Subject: |
8.A. Personnel
|
|
| Subject: |
8.A.1) Resignations of Professional Employees
|
|
| Subject: |
8.A.2) Hiring of Professional Employees
|
|
| Subject: |
9. CONCLUDE BUSINESS
(Action, if any, will be taken on matters discussed in closed session.) |
|
| Subject: |
10. ADJOURN
|
|