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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. RECOGNITION OF SPECIAL GUESTS
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5. NEW BUSINESS
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5.A. Discuss/Consider: Approval of Fuel Bids for 2013-2014
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5.B. Discuss/Consider: Setting Lunch Prices for 2103-2014
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5.C. Discuss/Consider: Property Casulty Insurance 2013-2014
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5.D. Discuss/Consider: Purchase of 100 Chromebooks
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5.E. Discuss/Consider: Budget Amendment #4
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5.F. Discuss/Consider: Approval of Update 97
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5.F.1) CNA (Local)
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5.F.2) CRF (Local)
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5.F.3) DBAA (Local)
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5.G. Discuss/Consider: Endoresement for Marilyn Bettes for TASB Board of Directors
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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. BOARD TRAINING OPPORTUNITIES
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6.A. TASA/TASB Convention in Dallas September 27-29 (Deadline is Sept 13)
**Must know at this meeting. |
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6.B. Training Dates on Leadership Team Times
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7. REPORTS
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7.A. Summer Work
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8. CONSENT AGENDA ITEMS
(Unless removed from the Consent Agenda, items identified within the Consent Agenda will be acted upon at one time.) |
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8.A. Approval of Elementary Handbook
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8.B. Approval of High School Handbook
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8.C. Approval of Student Code of Conduct
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8.D. Approval of Technology Handbook
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8.E. Approval of Employee Handbook
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8.F. Approval of 4Front Network Techonologies Contract for 2013-2014
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8.G. Approval of DAEP Contract with Crockett ISD for 2013-2014
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8.H. Monthly Expenditures: Approval of July 2013 Bills
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8.I. Approval of Prior Minutes
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8.I.1) July 15, 2013
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8.I.2) July 29, 2013
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8.I.3) August 5, 2013
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8.I.4) August 12, 2013
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8.J. Transfers
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9. EXECUTIVE SESSION/CLOSED MEETING
(Texas Government Code, Section 551.001 & 551.074 ET seq.) |
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9.A. Personnel
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9.A.1) Hiring of Personnel
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9.A.2) Resignations of Personnel
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10. CONCLUDE BUSINESS
(Action, if any, wil be taken on matters discussed in closed session.) |
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11. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 19, 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. RECOGNITION OF SPECIAL GUESTS
|
|
| Subject: |
5. NEW BUSINESS
|
|
| Subject: |
5.A. Discuss/Consider: Approval of Fuel Bids for 2013-2014
|
|
| Subject: |
5.B. Discuss/Consider: Setting Lunch Prices for 2103-2014
|
|
| Subject: |
5.C. Discuss/Consider: Property Casulty Insurance 2013-2014
|
|
| Subject: |
5.D. Discuss/Consider: Purchase of 100 Chromebooks
|
|
| Subject: |
5.E. Discuss/Consider: Budget Amendment #4
|
|
| Subject: |
5.F. Discuss/Consider: Approval of Update 97
|
|
| Subject: |
5.F.1) CNA (Local)
|
|
| Subject: |
5.F.2) CRF (Local)
|
|
| Subject: |
5.F.3) DBAA (Local)
|
|
| Subject: |
5.G. Discuss/Consider: Endoresement for Marilyn Bettes for TASB Board of Directors
|
|
| Subject: |
5.H. Discuss/Consider: Hiring of Personnel
|
|
| Subject: |
5.I. Discuss/Consider: Resignations of Personnel
|
|
| Subject: |
6. BOARD TRAINING OPPORTUNITIES
|
|
| Subject: |
6.A. TASA/TASB Convention in Dallas September 27-29 (Deadline is Sept 13)
**Must know at this meeting. |
|
| Subject: |
6.B. Training Dates on Leadership Team Times
|
|
| Subject: |
7. REPORTS
|
|
| Subject: |
7.A. Summer Work
|
|
| Subject: |
8. CONSENT AGENDA ITEMS
(Unless removed from the Consent Agenda, items identified within the Consent Agenda will be acted upon at one time.) |
|
| Subject: |
8.A. Approval of Elementary Handbook
|
|
| Subject: |
8.B. Approval of High School Handbook
|
|
| Subject: |
8.C. Approval of Student Code of Conduct
|
|
| Subject: |
8.D. Approval of Technology Handbook
|
|
| Subject: |
8.E. Approval of Employee Handbook
|
|
| Subject: |
8.F. Approval of 4Front Network Techonologies Contract for 2013-2014
|
|
| Subject: |
8.G. Approval of DAEP Contract with Crockett ISD for 2013-2014
|
|
| Subject: |
8.H. Monthly Expenditures: Approval of July 2013 Bills
|
|
| Subject: |
8.I. Approval of Prior Minutes
|
|
| Subject: |
8.I.1) July 15, 2013
|
|
| Subject: |
8.I.2) July 29, 2013
|
|
| Subject: |
8.I.3) August 5, 2013
|
|
| Subject: |
8.I.4) August 12, 2013
|
|
| Subject: |
8.J. Transfers
|
|
| Subject: |
9. EXECUTIVE SESSION/CLOSED MEETING
(Texas Government Code, Section 551.001 & 551.074 ET seq.) |
|
| Subject: |
9.A. Personnel
|
|
| Subject: |
9.A.1) Hiring of Personnel
|
|
| Subject: |
9.A.2) Resignations of Personnel
|
|
| Subject: |
10. CONCLUDE BUSINESS
(Action, if any, wil be taken on matters discussed in closed session.) |
|
| Subject: |
11. ADJOURN
|
|