|
Meeting Agenda
|
|---|
|
1. Roll Call, Establishment of Quorum and Call to Order
|
|
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
4. Adopt Agenda
|
|
5. Public Participation [Policy BED (Local)]
|
|
6. Communication from Administration
|
|
6.A. Recognition of JROTC Student Xzavion Harris
|
|
6.B. Construction Update
|
|
6.C. Budget Recap Report/Check Register for December 2012
|
|
7. New Business
|
|
7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
7.A.1. Approval of Tax Report for December 2012
|
|
7.A.2. Approval of Investment Report for December 2012
|
|
7.A.3. Approval of Financial Report for December 2012
|
|
7.A.4. Approval of Budget Amendment #6
|
|
7.A.5. Approval of Purchases over $10,000
|
|
7.B. Consider Approval of First Reading of Board Policy DIA (LOCAL): Employment Welfare-Freedom from Discrimination, Harassment, and Retaliation
|
|
7.C. Consider Approval of First Reading of Board Policy FB (LOCAL): Equal Educational Opportunity
|
|
7.D. Consider Approval of First Reading of Board Policy FFH (LOCAL): Student Welfare-Freedom from Discrimination, Harassment, and Retaliation
|
|
7.E. Consider Approval of First Reading of Board Policy BE (LOCAL): Board Meetings
|
|
7.F. Consider Approval of Campus Improvement Plans: Kleberg Elementary and John S. Gillett Intermediate
|
|
7.G. Consider Approval of Renewal of District's Property, Windstorm/Hail and Flood Insurance Policy
|
|
8. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
|
|
8.A. Consider Stipend for Additional Duties for the Director of Finance/Human Resources
|
|
8.B. Consider Stipend for Additional Duties for the Director of Career & Technology/Options School Coordinator
|
|
9. Open Session, If Any, on Closed Session Deliberations
|
|
9.A. Consider Approval of Stipend for Additional Duties for the Director of Finance/Human Resources
|
|
9.B. Consider Approval of Stipend for Additional Duties for the Director of Career & Technology/Options School Coordinator
|
|
10. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 4, 2013 at 6:00 PM - Regular | |
| Subject: |
1. Roll Call, Establishment of Quorum and Call to Order
|
|
| Subject: |
2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
|
|
| Subject: |
3. Moment of Silence/Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
4. Adopt Agenda
|
|
| Subject: |
5. Public Participation [Policy BED (Local)]
|
|
| Subject: |
6. Communication from Administration
|
|
| Subject: |
6.A. Recognition of JROTC Student Xzavion Harris
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
6.B. Construction Update
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
6.C. Budget Recap Report/Check Register for December 2012
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7. New Business
|
|
| Subject: |
7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
| Subject: |
7.A.1. Approval of Tax Report for December 2012
|
|
| Subject: |
7.A.2. Approval of Investment Report for December 2012
|
|
| Subject: |
7.A.3. Approval of Financial Report for December 2012
|
|
| Subject: |
7.A.4. Approval of Budget Amendment #6
|
|
| Subject: |
7.A.5. Approval of Purchases over $10,000
|
|
| Subject: |
7.B. Consider Approval of First Reading of Board Policy DIA (LOCAL): Employment Welfare-Freedom from Discrimination, Harassment, and Retaliation
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
7.C. Consider Approval of First Reading of Board Policy FB (LOCAL): Equal Educational Opportunity
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
7.D. Consider Approval of First Reading of Board Policy FFH (LOCAL): Student Welfare-Freedom from Discrimination, Harassment, and Retaliation
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
7.E. Consider Approval of First Reading of Board Policy BE (LOCAL): Board Meetings
|
|
| Presenter: |
E. Blaha
|
|
| Subject: |
7.F. Consider Approval of Campus Improvement Plans: Kleberg Elementary and John S. Gillett Intermediate
|
|
| Presenter: |
C. Perez
|
|
| Subject: |
7.G. Consider Approval of Renewal of District's Property, Windstorm/Hail and Flood Insurance Policy
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
8. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551.074
|
|
| Subject: |
8.A. Consider Stipend for Additional Duties for the Director of Finance/Human Resources
|
|
| Subject: |
8.B. Consider Stipend for Additional Duties for the Director of Career & Technology/Options School Coordinator
|
|
| Subject: |
9. Open Session, If Any, on Closed Session Deliberations
|
|
| Subject: |
9.A. Consider Approval of Stipend for Additional Duties for the Director of Finance/Human Resources
|
|
| Subject: |
9.B. Consider Approval of Stipend for Additional Duties for the Director of Career & Technology/Options School Coordinator
|
|
| Subject: |
10. Adjourn
|
|