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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 of America Flag
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2.B. Texas Flag
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3. WELCOME AND OPEN FORUM
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4. PRESENTATIONS AND RECOGNITIONS
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4.A. Media Honor Roll
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4.B. Statements from Outgoing Board Members
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4.C. Recognition of Outgoing Members
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5. NEW BUSINESS
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5.A. Discuss/Consider: Certification of Election
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5.B. Discuss/Consider: Installation of Board Members
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5.B.1) Statement of Elected Members
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5.B.2) Oath of Office
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5.C. Discuss/Consider: Election of Board Officers
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5.D. Discuss/Consider: Naming the Texas Educator Support System as the Official Evaluation System for Latexo ISD for the 2014-15 School Year DNA (Local)
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5.E. Discuss/Consider: Low Attendance Waiver
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5.F. Discuss/Consider: Approval of Instructional Materials Allotment and TEKS Certification
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5.G. Discuss/Consider: Contracting with Region VI for Strategic Planning Assistance
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5.H. Discuss/Consider: Security Upgrades at High School and Elementary
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5.I. Discuss/Consider: Future Facility Plans
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5.J. Discuss/Consider: Defender Plan for Latexo ISD (Video)
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5.K. Discuss/Consider: Hiring of Chapter 21 Employees
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5.L. Discuss/Consider: Resignations of Employees
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6. CONSENT AGENDA ITEMS
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6.A. Prior Minutes
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6.B. Monthly Expenditures (April 2014)
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6.C. Transfers
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7. REPORTS
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7.A. Elementary Report
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7.B. High School Report
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7.C. Superintendent Report
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7.C.1) First Draft - Budget for 2014-15
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8. BOARD TRAINING OPPORTUNITIES
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8.A. Summer Leadership Institute
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9. EXECUTIVE SESSION/CLOSED MEETING**
If during the course of the meeting, discussion of any items 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)] |
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9.A. Resignations
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9.B. Hiring of Chapter 21 Employees
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10. CONCLUDE BUSINESS
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11. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 19, 2014 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER AND INVOCATION
|
|
| Subject: |
2. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
2.A. United States of America Flag
|
|
| Subject: |
2.B. Texas Flag
|
|
| Subject: |
3. WELCOME AND OPEN FORUM
|
|
| Subject: |
4. PRESENTATIONS AND RECOGNITIONS
|
|
| Subject: |
4.A. Media Honor Roll
|
|
| Subject: |
4.B. Statements from Outgoing Board Members
|
|
| Subject: |
4.C. Recognition of Outgoing Members
|
|
| Subject: |
5. NEW BUSINESS
|
|
| Subject: |
5.A. Discuss/Consider: Certification of Election
|
|
| Subject: |
5.B. Discuss/Consider: Installation of Board Members
|
|
| Subject: |
5.B.1) Statement of Elected Members
|
|
| Subject: |
5.B.2) Oath of Office
|
|
| Subject: |
5.C. Discuss/Consider: Election of Board Officers
|
|
| Subject: |
5.D. Discuss/Consider: Naming the Texas Educator Support System as the Official Evaluation System for Latexo ISD for the 2014-15 School Year DNA (Local)
|
|
| Subject: |
5.E. Discuss/Consider: Low Attendance Waiver
|
|
| Subject: |
5.F. Discuss/Consider: Approval of Instructional Materials Allotment and TEKS Certification
|
|
| Subject: |
5.G. Discuss/Consider: Contracting with Region VI for Strategic Planning Assistance
|
|
| Subject: |
5.H. Discuss/Consider: Security Upgrades at High School and Elementary
|
|
| Subject: |
5.I. Discuss/Consider: Future Facility Plans
|
|
| Subject: |
5.J. Discuss/Consider: Defender Plan for Latexo ISD (Video)
|
|
| Subject: |
5.K. Discuss/Consider: Hiring of Chapter 21 Employees
|
|
| Subject: |
5.L. Discuss/Consider: Resignations of Employees
|
|
| Subject: |
6. CONSENT AGENDA ITEMS
|
|
| Subject: |
6.A. Prior Minutes
|
|
| Subject: |
6.B. Monthly Expenditures (April 2014)
|
|
| Subject: |
6.C. Transfers
|
|
| Subject: |
7. REPORTS
|
|
| Subject: |
7.A. Elementary Report
|
|
| Subject: |
7.B. High School Report
|
|
| Subject: |
7.C. Superintendent Report
|
|
| Subject: |
7.C.1) First Draft - Budget for 2014-15
|
|
| Subject: |
8. BOARD TRAINING OPPORTUNITIES
|
|
| Subject: |
8.A. Summer Leadership Institute
|
|
| Subject: |
9. EXECUTIVE SESSION/CLOSED MEETING**
If during the course of the meeting, discussion of any items 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)] |
|
| Subject: |
9.A. Resignations
|
|
| Subject: |
9.B. Hiring of Chapter 21 Employees
|
|
| Subject: |
10. CONCLUDE BUSINESS
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| Subject: |
11. ADJOURN
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