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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance to the United States and Texas Flags
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3. Special Recognitions/Presentations
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4. ACTION
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4.A. Final Reading- Board Policy EIC(LOCAL): Academic Achievement - Class Ranking
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4.B. Consider Approval of Construction Contract for Upgrade to MHS Mechanical Systems
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4.C. Consider Approval of 2013-14 Professional Development Appraisal System (PDAS) Calendar & Appraiser List
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4.D. Consider Approval of Instructional Materials and TEKS Certification for 2013-14
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4.E. Consider Approval of Membership in ESC Region 19 Allied States Purchasing Cooperative
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5. INFORMATION ITEMS
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5.A. Final Reading - Student Parent Handbooks
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5.B. School Health Advisory Council (SHAC) Annual Report
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5.C. First Reading - Policy Update 97 affecting Local Policies: CNA(LOCAL): Transportation Management - Student Transportation; DBAA(LOCAL): Employment Requirements & Restrictions - Criminal History & Credit Reports; DPB(LOCAL): Personnel Positions - Substitute, Temporary & Part-time Positions
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5.D. Budget Workshop
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6. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
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7. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 25, 2013 at 7:00 PM - Special | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance to the United States and Texas Flags
|
|
| Subject: |
3. Special Recognitions/Presentations
|
|
| Subject: |
4. ACTION
|
|
| Subject: |
4.A. Final Reading- Board Policy EIC(LOCAL): Academic Achievement - Class Ranking
|
|
| Subject: |
4.B. Consider Approval of Construction Contract for Upgrade to MHS Mechanical Systems
|
|
| Subject: |
4.C. Consider Approval of 2013-14 Professional Development Appraisal System (PDAS) Calendar & Appraiser List
|
|
| Subject: |
4.D. Consider Approval of Instructional Materials and TEKS Certification for 2013-14
|
|
| Subject: |
4.E. Consider Approval of Membership in ESC Region 19 Allied States Purchasing Cooperative
|
|
| Subject: |
5. INFORMATION ITEMS
|
|
| Subject: |
5.A. Final Reading - Student Parent Handbooks
|
|
| Subject: |
5.B. School Health Advisory Council (SHAC) Annual Report
|
|
| Subject: |
5.C. First Reading - Policy Update 97 affecting Local Policies: CNA(LOCAL): Transportation Management - Student Transportation; DBAA(LOCAL): Employment Requirements & Restrictions - Criminal History & Credit Reports; DPB(LOCAL): Personnel Positions - Substitute, Temporary & Part-time Positions
|
|
| Subject: |
5.D. Budget Workshop
|
|
| Subject: |
6. The Board will go into a closed meeting as authorized by the Texas Open Meetings Act, under the following Texas Government Code Sections: 551.074 to consider resignations, to deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; 551.072 to deliberate the purchase, exchange, lease, or value of real property.
|
|
| Subject: |
7. Return to open meeting and take any action deemed necessary upon discussion in the closed meeting.
|
|
| Subject: |
8. Adjourn
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