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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: Approval of Advocacy Resolution(s) to be Submitted to TASB
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4.B. Discuss/Consider: Changing July Meeting Date
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4.C. Discuss/Consider: Nomination of Representative to TASB Board of Directors for Region VI
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4.D. Discuss/Consider: Facility Plans in Light of Community Survey
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4.E. Discuss/Consider: Hiring of Chapter 21 Employees
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4.F. Discuss/Consider: Making the At Risk Counselor a Full Time Position
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4.G. Discuss/Consider: Addition of an Assistant Coach Position
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5. CONSENT AGENDA ITEMS
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5.A. Monthly Expenditures: May 2013 Bills
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5.B. Quarterly Investment Report
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5.C. Approval of Prior Minutes
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5.D. 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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6.B. Goal - Vision/Mission Setting for the District
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6.B.1) Vision
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6.B.2) Mission
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6.B.3) School Board Self Assessment
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7. REPORTS
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7.A. ACE Report
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7.B. Superintendent
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7.B.1) Enrollment
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7.B.2) Maintenance/Summer Work
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7.B.3) Transportation
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7.B.4) Superintendent Expenditure Report
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7.B.5) Budget Report - First Draft
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7.B.6) Preliminary STAAR, and EOC Reports
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7.B.7) My College Options Report
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7.B.8) TASB Report Doing More with Less
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7.B.9) Superintendent Goals
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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.B. Conference with Legal Counsel
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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: | June 10, 2013 at 6:30 PM - Regular (Amended - 6/6/13) | |
| 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: Approval of Advocacy Resolution(s) to be Submitted to TASB
|
|
| Subject: |
4.B. Discuss/Consider: Changing July Meeting Date
|
|
| Subject: |
4.C. Discuss/Consider: Nomination of Representative to TASB Board of Directors for Region VI
|
|
| Subject: |
4.D. Discuss/Consider: Facility Plans in Light of Community Survey
|
|
| Subject: |
4.E. Discuss/Consider: Hiring of Chapter 21 Employees
|
|
| Subject: |
4.F. Discuss/Consider: Making the At Risk Counselor a Full Time Position
|
|
| Subject: |
4.G. Discuss/Consider: Addition of an Assistant Coach Position
|
|
| Subject: |
5. CONSENT AGENDA ITEMS
|
|
| Subject: |
5.A. Monthly Expenditures: May 2013 Bills
|
|
| Subject: |
5.B. Quarterly Investment Report
|
|
| Subject: |
5.C. Approval of Prior Minutes
|
|
| Subject: |
5.D. Transfers
|
|
| Subject: |
6. BOARD TRAINING OPPORTUNITIES
|
|
| Subject: |
6.A. TASA/TASB Convention in Dallas in September
|
|
| Subject: |
6.B. Goal - Vision/Mission Setting for the District
|
|
| Subject: |
6.B.1) Vision
|
|
| Subject: |
6.B.2) Mission
|
|
| Subject: |
6.B.3) School Board Self Assessment
|
|
| Subject: |
7. REPORTS
|
|
| Subject: |
7.A. ACE Report
|
|
| Subject: |
7.B. Superintendent
|
|
| Subject: |
7.B.1) Enrollment
|
|
| Subject: |
7.B.2) Maintenance/Summer Work
|
|
| Subject: |
7.B.3) Transportation
|
|
| Subject: |
7.B.4) Superintendent Expenditure Report
|
|
| Subject: |
7.B.5) Budget Report - First Draft
|
|
| Subject: |
7.B.6) Preliminary STAAR, and EOC Reports
|
|
| Subject: |
7.B.7) My College Options Report
|
|
| Subject: |
7.B.8) TASB Report Doing More with Less
|
|
| Subject: |
7.B.9) Superintendent Goals
|
|
| 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.B. Conference with Legal Counsel
|
|
| Subject: |
9. CONCLUDE BUSINESS
(Action, if any, will be taken on matters discussed in closed session.) |
|
| Subject: |
10. ADJOURN
|
|