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Meeting Agenda
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1. Roll Call, Establishment of Quorum and Call to Order
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2. Notice of Meeting: This meeting has been posted in Accordance with Government Code Chapter 551, State of Texas Open Meetings Act
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3. Moment of Silence/Pledge of Allegiance/Texas Pledge
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4. Adopt Agenda
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5. Public Participation [Policy BED (Local)]
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6. Communication from Administration
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6.A. High School Diploma
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6.B. Construction Update
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6.C. Budget Recap Report/Check Register for December 2013
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7. New Business
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7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
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7.A.1. Approval of Regular Board Meeting Minutes of January 13, 2014
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7.A.2. Approval of Special Board Meeting Minutes of January 22, 2014
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7.A.3. Approval of Tax Report for December 2013
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7.A.4. Approval of Financial Report for December 2013
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7.A.5. Approval of Investment Report for December 2013
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7.A.6. Approval of Third Six Weeks Attendance Report and Awarding of Campus Incentives
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7.B. Consider Approval of National School Counseling Week Proclamation
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7.C. Consider Approval of Textbook Committee
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7.D. Consider Approval of Renewal of District's Property, Windstorm/Hail, and Flood Insurance Policy
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7.E. Consider Approval of Position of Attendance Liaison for Memorial Middle School
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7.F. Consider Approval of Remaining Technology Projects for H. M. King High School
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7.G. Consider Approval of Temporary Athletic Facility Proposal
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7.H. Consider Approval of Construction Documents for Construction of the Central Warehouse
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7.I. Consider Approval to Advertise for the Construction of the Central Warehouse
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7.J. Consider Approval of Method of Competitive Sealed Proposals for the Construction of the Central Warehouse
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7.K. Consider and Take Action to Order a Regular Trustee Election for At-Large Trustee Positions 1, 2, and 3 on May 10, 2014 and Authorize the Superintendent to Enter into all Contracts and Agreements Necessary to Affect Such Election.
Considerar y tomar acción para ordenar una elección regular de la Junta Escolar para las posiciones 1, 2 y 3 de largo plazo en mayo 10 del 2014, y para autorizar al Superintendente participar en todos los contratos y acuerdos necesarios para efectuar tal elección. |
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8. Closed Session as Authorized by the Texas Open Meetings Act, Texas Code Section 551.072 and 551.074
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8.A. Discuss the Sale of the Flato School Property located at 400 West Santa Gertrudis Pursuant to Texas Local Government Code Section 272.001
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8.B. Deliberations Concerning the Evaluation, Employment or Duties of Superintendent and Central Office Administrators
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9. Open Session, if any on Closed Session Deliberations
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9.A. Consider Approval of Sale of the Flato School Property Located at 400 West Santa Gertrudis Pursuant to Texas Local Government Code Section 272.001
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9.B. None
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 3, 2014 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
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|
| Subject: |
6.A. High School Diploma
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|
| Presenter: |
E. Blaha
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| Subject: |
6.B. Construction Update
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| Presenter: |
K. Griffith
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| Subject: |
6.C. Budget Recap Report/Check Register for December 2013
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|
| Presenter: |
K. Griffith
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|
| Subject: |
7. New Business
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|
| Subject: |
7.A. By Common Consent the Board Agrees to Consider as One Action Item
The Following: |
|
| Subject: |
7.A.1. Approval of Regular Board Meeting Minutes of January 13, 2014
|
|
| Subject: |
7.A.2. Approval of Special Board Meeting Minutes of January 22, 2014
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|
| Subject: |
7.A.3. Approval of Tax Report for December 2013
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|
| Subject: |
7.A.4. Approval of Financial Report for December 2013
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|
| Subject: |
7.A.5. Approval of Investment Report for December 2013
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|
| Subject: |
7.A.6. Approval of Third Six Weeks Attendance Report and Awarding of Campus Incentives
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|
| Subject: |
7.B. Consider Approval of National School Counseling Week Proclamation
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|
| Presenter: |
C. Perez
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|
| Subject: |
7.C. Consider Approval of Textbook Committee
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|
| Presenter: |
C. Perez
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|
| Subject: |
7.D. Consider Approval of Renewal of District's Property, Windstorm/Hail, and Flood Insurance Policy
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.E. Consider Approval of Position of Attendance Liaison for Memorial Middle School
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|
| Presenter: |
K. Griffith
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| Subject: |
7.F. Consider Approval of Remaining Technology Projects for H. M. King High School
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|
| Presenter: |
K. Griffith
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|
| Subject: |
7.G. Consider Approval of Temporary Athletic Facility Proposal
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|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.H. Consider Approval of Construction Documents for Construction of the Central Warehouse
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.I. Consider Approval to Advertise for the Construction of the Central Warehouse
|
|
| Presenter: |
K. Griffith
|
|
| Subject: |
7.J. Consider Approval of Method of Competitive Sealed Proposals for the Construction of the Central Warehouse
|
|
| Presenter: |
K. Griffith
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|
| Subject: |
7.K. Consider and Take Action to Order a Regular Trustee Election for At-Large Trustee Positions 1, 2, and 3 on May 10, 2014 and Authorize the Superintendent to Enter into all Contracts and Agreements Necessary to Affect Such Election.
Considerar y tomar acción para ordenar una elección regular de la Junta Escolar para las posiciones 1, 2 y 3 de largo plazo en mayo 10 del 2014, y para autorizar al Superintendente participar en todos los contratos y acuerdos necesarios para efectuar tal elección. |
|
| Presenter: |
K. Griffith
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|
| Subject: |
8. Closed Session as Authorized by the Texas Open Meetings Act, Texas Code Section 551.072 and 551.074
|
|
| Subject: |
8.A. Discuss the Sale of the Flato School Property located at 400 West Santa Gertrudis Pursuant to Texas Local Government Code Section 272.001
|
|
| Subject: |
8.B. Deliberations Concerning the Evaluation, Employment or Duties of Superintendent and Central Office Administrators
|
|
| Subject: |
9. Open Session, if any on Closed Session Deliberations
|
|
| Subject: |
9.A. Consider Approval of Sale of the Flato School Property Located at 400 West Santa Gertrudis Pursuant to Texas Local Government Code Section 272.001
|
|
| Subject: |
9.B. None
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| Subject: |
10. Adjourn
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