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Meeting Agenda
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OPEN SESSION:
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1. Pledge of Allegiance/Texas Pledge
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2. Roll Call and Establishment of a Quorum
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3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
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4. Open Forum
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5. Consider Approval of Board Meeting Minute(s)
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5.A. Regular Board Meeting of June 18, 2013
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5.B. Special Board Meeting of June 27, 2013
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6. Information
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6.A. Administrative Reports
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6.A.1. Superintendent's Report
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6.A.1.A. Property Value Study
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6.A.2. Business Reports
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6.A.2.A. Financial & Tax Reports
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6.A.2.B. Quarterly report
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7. Action Items
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7.A. Discuss and Approve Ratification of Payment of Invoices.
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7.B. Consider and Approve Budget Amendment(s).
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7.C. Consider and Approve Second Reading of Localized Policy Update 97.
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7.D. Consider and Approve Canine Contraband Detection Contract for 2013-2014.
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7.E. Consider and Approve TASB Board of Directors (Region 2 Position) Endorsement.
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7.F. Consideration and Approval of Financing Plans for the Issuance of Maintenance Tax Notes, Series 2013 and Time Warrants, Series 2013.
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7.G. Discussion and Possible Action to Accept the Application of Torrecillas Wind Energy, LLC for an Appraised Value Limitation on Qualified Property, to Authorize the Superintendent to Review the Application for Completeness, and to Submit to the Comptroller.
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7.H. Discussion and Possible Action to Retain Moak Casey & Associates to Assist the District in Processing of Application for Appraised Value Limitation on Qualified Property from Torrecillas Wind Energy, LLC and it Affiliates.
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EXECUTIVE SESSION:
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The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
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1. Personnel
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1.A. Consider Resignation/Retirement of Personnel
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1.A.1. Professionals
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1.A.1.A. Elementary Teacher
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1.A.2. Para-Professionals
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1.B. Consider Reassignment of Personnel
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1.B.1. Professionals
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1.B.2. Para-Professionals
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1.C. Consider Hiring of Personnel
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1.C.1. Professionals
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1.C.1.A. Teachers Contract for 2013-2014
Subject to Superintendent Assignment |
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1.C.1.B. Part-Time Registered Nurse
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1.C.1.C. Cafeteria Manager
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1.C.2. Para-Professionals
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1.C.2.A. Campus Secretaries
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1.C.2.B. Campus Clerks
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1.C.2.C. Teacher/Instructional Aides
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1.C.2.D. Cafeteria Staff
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1.C.2.E. Part-Time Bus Drivers
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1.C.2.F. Custodians
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1.D. Discuss District Contract/Legal Matters with School Attorney
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1.E. Discuss Student Issues
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OPEN SESSION:
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Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
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1. Personnel
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|
1.A. Consider Resignation/Retirement of Personnel
|
|
1.A.1. Professionals
|
|
1.A.1.A. Elementary Teacher
|
|
1.A.2. Para-Professionals
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1.B. Consider Reassignment of Personnel
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1.B.1. Professionals
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1.B.2. Para-Professionals
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1.C. Consider Hiring of Personnel
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1.C.1. Professionals
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1.C.1.A. Teachers Contract for 2013-2014
Subject to Superintendent Assignment |
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1.C.1.B. Part-Time Registered Nurse
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1.C.1.C. Cafeteria Manager
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1.C.2. Para-Professionals
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1.C.2.A. Campus Secretaries
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1.C.2.B. Campus Clerks
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1.C.2.C. Teacher/Instructional Aides
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1.C.2.D. Cafeteria Staff
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1.C.2.E. Part-Time Bus Drivers
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1.C.2.F. Custodians
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1.D. Discuss District Contracts/Legal Matters with School Attorney
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1.E. Discuss Student Issues
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Closing Business
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1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
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2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
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3. Members of the Board of Trustees' Comments or Announcements
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Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 23, 2013 at 6:30 PM - Special Meeting | |
| Subject: |
OPEN SESSION:
|
|
| Subject: |
1. Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
2. Roll Call and Establishment of a Quorum
|
|
| Subject: |
3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Consider Approval of Board Meeting Minute(s)
|
|
| Subject: |
5.A. Regular Board Meeting of June 18, 2013
|
|
| Subject: |
5.B. Special Board Meeting of June 27, 2013
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.A. Administrative Reports
|
|
| Subject: |
6.A.1. Superintendent's Report
|
|
| Subject: |
6.A.1.A. Property Value Study
|
|
| Subject: |
6.A.2. Business Reports
|
|
| Subject: |
6.A.2.A. Financial & Tax Reports
|
|
| Subject: |
6.A.2.B. Quarterly report
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discuss and Approve Ratification of Payment of Invoices.
|
|
| Subject: |
7.B. Consider and Approve Budget Amendment(s).
|
|
| Subject: |
7.C. Consider and Approve Second Reading of Localized Policy Update 97.
|
|
| Subject: |
7.D. Consider and Approve Canine Contraband Detection Contract for 2013-2014.
|
|
| Subject: |
7.E. Consider and Approve TASB Board of Directors (Region 2 Position) Endorsement.
|
|
| Subject: |
7.F. Consideration and Approval of Financing Plans for the Issuance of Maintenance Tax Notes, Series 2013 and Time Warrants, Series 2013.
|
|
| Subject: |
7.G. Discussion and Possible Action to Accept the Application of Torrecillas Wind Energy, LLC for an Appraised Value Limitation on Qualified Property, to Authorize the Superintendent to Review the Application for Completeness, and to Submit to the Comptroller.
|
|
| Subject: |
7.H. Discussion and Possible Action to Retain Moak Casey & Associates to Assist the District in Processing of Application for Appraised Value Limitation on Qualified Property from Torrecillas Wind Energy, LLC and it Affiliates.
|
|
| Subject: |
EXECUTIVE SESSION:
|
|
| Subject: |
The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.074 to Deliberate and Consider the Following:
|
|
| Subject: |
1. Personnel
|
|
| Subject: |
1.A. Consider Resignation/Retirement of Personnel
|
|
| Subject: |
1.A.1. Professionals
|
|
| Subject: |
1.A.1.A. Elementary Teacher
|
|
| Subject: |
1.A.2. Para-Professionals
|
|
| Subject: |
1.B. Consider Reassignment of Personnel
|
|
| Subject: |
1.B.1. Professionals
|
|
| Subject: |
1.B.2. Para-Professionals
|
|
| Subject: |
1.C. Consider Hiring of Personnel
|
|
| Subject: |
1.C.1. Professionals
|
|
| Subject: |
1.C.1.A. Teachers Contract for 2013-2014
Subject to Superintendent Assignment |
|
| Subject: |
1.C.1.B. Part-Time Registered Nurse
|
|
| Subject: |
1.C.1.C. Cafeteria Manager
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|
| Subject: |
1.C.2. Para-Professionals
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|
| Subject: |
1.C.2.A. Campus Secretaries
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|
| Subject: |
1.C.2.B. Campus Clerks
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|
| Subject: |
1.C.2.C. Teacher/Instructional Aides
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|
| Subject: |
1.C.2.D. Cafeteria Staff
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|
| Subject: |
1.C.2.E. Part-Time Bus Drivers
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|
| Subject: |
1.C.2.F. Custodians
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|
| Subject: |
1.D. Discuss District Contract/Legal Matters with School Attorney
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|
| Subject: |
1.E. Discuss Student Issues
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|
| Subject: |
OPEN SESSION:
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|
| Subject: |
Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
|
|
| Subject: |
1. Personnel
|
|
| Subject: |
1.A. Consider Resignation/Retirement of Personnel
|
|
| Subject: |
1.A.1. Professionals
|
|
| Subject: |
1.A.1.A. Elementary Teacher
|
|
| Subject: |
1.A.2. Para-Professionals
|
|
| Subject: |
1.B. Consider Reassignment of Personnel
|
|
| Subject: |
1.B.1. Professionals
|
|
| Subject: |
1.B.2. Para-Professionals
|
|
| Subject: |
1.C. Consider Hiring of Personnel
|
|
| Subject: |
1.C.1. Professionals
|
|
| Subject: |
1.C.1.A. Teachers Contract for 2013-2014
Subject to Superintendent Assignment |
|
| Subject: |
1.C.1.B. Part-Time Registered Nurse
|
|
| Subject: |
1.C.1.C. Cafeteria Manager
|
|
| Subject: |
1.C.2. Para-Professionals
|
|
| Subject: |
1.C.2.A. Campus Secretaries
|
|
| Subject: |
1.C.2.B. Campus Clerks
|
|
| Subject: |
1.C.2.C. Teacher/Instructional Aides
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|
| Subject: |
1.C.2.D. Cafeteria Staff
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|
| Subject: |
1.C.2.E. Part-Time Bus Drivers
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|
| Subject: |
1.C.2.F. Custodians
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|
| Subject: |
1.D. Discuss District Contracts/Legal Matters with School Attorney
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|
| Subject: |
1.E. Discuss Student Issues
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|
| Subject: |
Closing Business
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|
| Subject: |
1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
|
|
| Subject: |
2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
|
|
| Subject: |
3. Members of the Board of Trustees' Comments or Announcements
|
|
| Subject: |
Adjourn
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